| Company Name | Retail Store Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901983 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 6 November 2013 (10 years, 5 months ago) |
| Previous Name | Retail Store Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David William Walker |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holybank Station Road, Keyingham Hull East Yorkshire HU12 9TB |
| Secretary Name | Jane Rayworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holybank Station Road Keyingham East Yorkshire HU12 9TB |
| Director Name | Mr Andrew Harper |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 November 2013) |
| Role | Company Director |
| Correspondence Address | 20 Northwood Drive Hessle East Yorkshire HU13 0TA |
Location
| Registered Address | Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at 1 | Retail Holdings (Hull) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,615 |
| Cash | £19,058 |
| Current Liabilities | £357,600 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (5 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 31 July 2013 (5 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2013 | Liquidators statement of receipts and payments to 31 July 2013 (5 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 1 November 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 1 November 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 2 April 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 2 April 2011 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 2 April 2011 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 2 April 2011 (5 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 2 October 2010 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 2 October 2010 (5 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 2 October 2010 (5 pages) |
| 28 October 2010 | Liquidators statement of receipts and payments to 2 October 2010 (5 pages) |
| 5 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 5 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 5 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 5 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 15 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 April 2009 | Resolutions
|
| 15 April 2009 | Resolutions
|
| 15 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from unit 2 & 3 south orbital trading est, hedon road hull HU9 1NJ (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from unit 2 & 3 south orbital trading est, hedon road hull HU9 1NJ (1 page) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 May 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
| 13 May 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 129 beverley road hessle east yorkshire HU13 9AN (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 129 beverley road hessle east yorkshire HU13 9AN (1 page) |
| 5 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 13 February 2007 | Particulars of mortgage/charge (3 pages) |
| 13 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Company name changed retail store design LIMITED\certificate issued on 16/01/07 (2 pages) |
| 16 January 2007 | Company name changed retail store design LIMITED\certificate issued on 16/01/07 (2 pages) |
| 6 November 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2006 | New director appointed (1 page) |
| 6 November 2006 | New director appointed (1 page) |
| 6 November 2006 | Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 August 2006 | Incorporation (12 pages) |
| 10 August 2006 | Incorporation (12 pages) |