Retelligence Ltd

Company Name	Retelligence Ltd
Company Status	Dissolved
Company Number	03901888
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	The Retail Experience Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jonathan David Faith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Mr Joseph Michael Faith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 14 June 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	26 Yew Tree Court Bridge Lane London NW11 0RA

Director Name	Mr Joshua Isaac Faith
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 14 June 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Martin Joseph Cox
Nationality	British
Status	Resigned
Appointed	30 December 2000(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	10 Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Geoffrey Sellars
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	40 Estcots Drive East Grinstead West Sussex RH19 3DB

Director Name	Mr Lionel Crispian Stock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Jacqueline O'Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2005)
Role	Co Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Leslie Whitehouse Dawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2006)
Role	Software Dev
Correspondence Address	Anchusa Cottage Lawbrook Lane Peaslake Surrey GU5 9QW

Secretary Name	Mr Lionel Crispian Stock
Nationality	British
Status	Resigned
Appointed	10 August 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	44 Manor Hall Avenue London NW4 1NX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

102 at £1	Jonathan D. Faith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,422,740
Cash	£9,759

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

26 June 2006	Delivered on: 12 July 2006 Persons entitled: Israel Discount Bank Limited Israel Discount Bank Limited Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account and the account balance. See the mortgage charge document for full details. Outstanding
3 October 2001	Delivered on: 18 October 2001 Satisfied on: 5 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 June 2006

Delivered on: 12 July 2006
Persons entitled:
Israel Discount Bank Limited
Israel Discount Bank Limited

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security account and the account balance. See the mortgage charge document for full details.
Outstanding

3 October 2001

Delivered on: 18 October 2001
Satisfied on: 5 February 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Termination of appointment of Lionel Crispian Stock as a director on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 2 Homelands Leatherhead Surrey KT22 8SU to 44 Manor Hall Avenue London NW4 1NX on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Lionel Crispian Stock as a secretary on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 2 Homelands Leatherhead Surrey KT22 8SU to 44 Manor Hall Avenue London NW4 1NX on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Lionel Crispian Stock as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Lionel Crispian Stock as a director on 27 April 2015 (1 page)
25 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (7 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 102 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
20 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
31 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Director's details changed for Mr Joseph Michael Faith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Joseph Michael Faith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Joseph Michael Faith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Joshua Isaac Faith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Joshua Isaac Faith on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Joshua Isaac Faith on 1 October 2009 (2 pages)
3 December 2009	Registered office address changed from 29 Kendal Green Kendal Cumbria LA9 5PN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 29 Kendal Green Kendal Cumbria LA9 5PN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 29 Kendal Green Kendal Cumbria LA9 5PN on 3 December 2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 May 2009	Director appointed mr joseph michael faith (1 page)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 May 2009	Director appointed mr joseph michael faith (1 page)
25 May 2009	Director appointed mr joshua isaac faith (1 page)
25 May 2009	Director appointed mr joshua isaac faith (1 page)
4 March 2009	Return made up to 29/12/08; full list of members (3 pages)
4 March 2009	Return made up to 29/12/08; full list of members (3 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page)
29 August 2006	Registered office changed on 29/08/06 from: chancery house st nicholas way sutton surrey SM1 1JB (1 page)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 29/12/05; full list of members (3 pages)
31 March 2006	Return made up to 29/12/05; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
8 June 2005	Full accounts made up to 30 June 2004 (16 pages)
8 June 2005	Full accounts made up to 30 June 2004 (16 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: faith house 40-48 chase road park royal london NW10 6PX (1 page)
25 January 2005	Registered office changed on 25/01/05 from: faith house 40-48 chase road park royal london NW10 6PX (1 page)
20 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Company name changed the retail experience LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed the retail experience LIMITED\certificate issued on 19/01/05 (2 pages)
26 November 2004	Full accounts made up to 30 June 2003 (16 pages)
26 November 2004	Full accounts made up to 30 June 2003 (16 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Total exemption full accounts made up to 29 June 2002 (10 pages)
7 July 2003	Total exemption full accounts made up to 29 June 2002 (10 pages)
14 January 2003	Return made up to 04/01/03; full list of members (8 pages)
14 January 2003	Return made up to 04/01/03; full list of members (8 pages)
15 November 2002	Nc inc already adjusted 04/09/02 (1 page)
15 November 2002	Nc inc already adjusted 04/09/02 (1 page)
15 November 2002	Ad 25/09/02--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2002	Ad 25/09/02--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
14 February 2002	Return made up to 04/01/02; full list of members (6 pages)
14 February 2002	Return made up to 04/01/02; full list of members (6 pages)
16 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 November 2001	Registered office changed on 06/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE (1 page)
6 November 2001	Registered office changed on 06/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Return made up to 04/01/01; full list of members (6 pages)
23 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
26 May 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
26 May 2000	Ad 04/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2000	Ad 04/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
18 January 2000	Director resigned (2 pages)
18 January 2000	Director resigned (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	Secretary resigned (2 pages)
18 January 2000	New secretary appointed;new director appointed (4 pages)
18 January 2000	Secretary resigned (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	New secretary appointed;new director appointed (4 pages)
4 January 2000	Incorporation (15 pages)
4 January 2000	Incorporation (15 pages)