| Company Name | RSB Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06318310 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Roger Sean Byrne |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Trinity Courtyard St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TS |
| Secretary Name | Robinson Ward Accountants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 October 2015) |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Roger Sean Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £962 |
| Current Liabilities | £27,152 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (6 pages) |
| 18 August 2015 | Liquidators statement of receipts and payments to 3 June 2015 (6 pages) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (6 pages) |
| 18 August 2015 | Liquidators statement of receipts and payments to 3 June 2015 (6 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 14 July 2015 (23 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 14 July 2015 (23 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 14 July 2015 (23 pages) |
| 24 July 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 24 July 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 18 June 2014 | Registered office address changed from 4 Tyne View, Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 18 June 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from 4 Tyne View, Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 18 June 2014 (2 pages) |
| 12 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 12 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 2014 | Resolutions
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Incorporation (9 pages) |
| 19 July 2007 | Incorporation (9 pages) |