| Company Name | Retail Group Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153729 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Nicholas Spree |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 6 Hollandby Park Kings Hill West Malling Kent ME19 4BZ |
| Director Name | Robert Gibbs |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Tweed Close Farnborough GU14 9NF |
| Director Name | Steve Laurie |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Lakeside Drive Bromley BR2 8QQ |
| Director Name | Mr Graham Peter Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Stanwell Road Ashford Middlesex TW15 3QH |
| Director Name | Philip Weems |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Baldwyns Road Bexley DA5 2AD |
| Secretary Name | Accountancy & Payroll(UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 11 Matrix Business Centre Victoria Road Dartford DA1 5AJ |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 April 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 15 November 2012 (5 pages) |
| 22 November 2012 | Liquidators statement of receipts and payments to 15 November 2012 (5 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 15 November 2012 (5 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 15 May 2012 (5 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 15 May 2012 (5 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 15 May 2012 (5 pages) |
| 24 November 2011 | Liquidators statement of receipts and payments to 15 November 2011 (5 pages) |
| 24 November 2011 | Liquidators' statement of receipts and payments to 15 November 2011 (5 pages) |
| 24 November 2011 | Liquidators' statement of receipts and payments to 15 November 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 May 2011 (5 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 15 May 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 May 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 15 November 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 15 November 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 15 November 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 15 May 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 15 May 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 15 May 2010 (5 pages) |
| 18 December 2009 | Liquidators statement of receipts and payments to 15 November 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 15 November 2009 (5 pages) |
| 18 December 2009 | Liquidators' statement of receipts and payments to 15 November 2009 (5 pages) |
| 9 July 2009 | Liquidators' statement of receipts and payments to 15 May 2009 (5 pages) |
| 9 July 2009 | Liquidators' statement of receipts and payments to 15 May 2009 (5 pages) |
| 9 July 2009 | Liquidators statement of receipts and payments to 15 May 2009 (5 pages) |
| 5 December 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 5 December 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 5 December 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 16 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 16 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 26 June 2007 | Administrator's progress report (8 pages) |
| 26 June 2007 | Administrator's progress report (8 pages) |
| 16 May 2007 | Notice of extension of period of Administration (1 page) |
| 16 May 2007 | Notice of extension of period of Administration (1 page) |
| 18 December 2006 | Administrator's progress report (8 pages) |
| 18 December 2006 | Administrator's progress report (8 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Statement of administrator's proposal (18 pages) |
| 17 July 2006 | Statement of administrator's proposal (18 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 48 baldwyns road bexley DA5 2AD (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 48 baldwyns road bexley DA5 2AD (1 page) |
| 26 May 2006 | Appointment of an administrator (1 page) |
| 26 May 2006 | Appointment of an administrator (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (1 page) |
| 17 October 2005 | New director appointed (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Particulars of mortgage/charge (7 pages) |
| 22 September 2005 | Particulars of mortgage/charge (7 pages) |
| 14 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 12 October 2004 | Particulars of mortgage/charge (4 pages) |
| 12 October 2004 | Particulars of mortgage/charge (4 pages) |
| 15 June 2004 | Incorporation (8 pages) |
| 15 June 2004 | Incorporation (8 pages) |