| Company Name | Impact Retail Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08100404 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Yvonne Airey |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Old Forge Road Loudwater High Wycombe Buckinghamshire HP10 9TP |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,437 |
| Cash | £48,160 |
| Current Liabilities | £23,286 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 7 March 2017 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 7 March 2017 (2 pages) |
| 20 February 2017 | Liquidators' statement of receipts and payments to 20 December 2016 (9 pages) |
| 20 February 2017 | Liquidators' statement of receipts and payments to 20 December 2016 (9 pages) |
| 19 January 2016 | Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England to C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX on 19 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England to C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX on 19 January 2016 (2 pages) |
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Declaration of solvency (3 pages) |
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Declaration of solvency (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 21 October 2015 | Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page) |
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Incorporation (35 pages) |
| 11 June 2012 | Incorporation (35 pages) |