| Company Name | Retail Solutions Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06914190 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Kevin Pidd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 North Moor Estate Huntington York North Yorkshire YO32 9RX |
| Director Name | Mr Ian Stuart Thirsk |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Middlecroft Drive Strensall York North Yorkshire YO32 5YQ |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Stuart Thirsk 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Pidd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,148 |
| Cash | £23,099 |
| Current Liabilities | £196,605 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Statement of affairs with form 4.19 (15 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Statement of affairs with form 4.19 (15 pages) |
| 11 March 2014 | Registered office address changed from 3 and 4 Park Court Riccall Road Escrick York YO19 6ED on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 3 and 4 Park Court Riccall Road Escrick York YO19 6ED on 11 March 2014 (1 page) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Incorporation (16 pages) |
| 22 May 2009 | Incorporation (16 pages) |