SRF Retail Limited

Company Name	SRF Retail Limited
Company Status	Dissolved
Company Number	08741914
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 7 months ago)
Dissolution Date	10 April 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Shanel Howard
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shooting Star Rossington Avenue Borehamwood Herts WD6 2EL

Director Name	Ms Jade Squires
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	111a High Street Wealdstone Harrow Middlesex HA3 5DL

Director Name	Mrs Raisa Bilgrami
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA

Director Name	Mr Mark Watson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA

Secretary Name	Mr Anthony Rosier
Status	Resigned
Appointed	01 June 2016(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 December 2016)
Role	Company Director
Correspondence Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA

Director Name	Mr Neil Gregory
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA

Director Name	Mr Neil Gregory Gregory
Date of Birth	June 1969 (Born 55 years ago)
Nationality	Briitsh
Status	Resigned
Appointed	20 January 2017(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA

Contact

Website	srfretail.co.uk

Location

Registered Address	Shooting Star Pub Rear Of The Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

1000 at £1	Srf Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,545
Current Liabilities	£2,022

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

6 November 2015	Delivered on: 6 November 2015 Satisfied on: 17 November 2015 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge 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. See the debenture document for full details. Fully Satisfied

6 November 2015

Delivered on: 6 November 2015
Satisfied on: 17 November 2015
Persons entitled: Working Capital Partners Limited

Classification: A registered charge
Particulars: Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge 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. See the debenture document for full details.
Fully Satisfied

Filing History

10 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Termination of appointment of Neil Gregory Gregory as a director on 16 March 2017 (1 page)
3 April 2017	Termination of appointment of Neil Gregory Gregory as a director on 16 March 2017 (1 page)
3 April 2017	Termination of appointment of Neil Gregory Gregory as a director on 16 March 2017 (1 page)
3 April 2017	Termination of appointment of Neil Gregory Gregory as a director on 16 March 2017 (1 page)
3 April 2017	Termination of appointment of Neil Gregory as a director on 15 March 2017 (1 page)
3 April 2017	Termination of appointment of Neil Gregory as a director on 15 March 2017 (1 page)
22 January 2017	Appointment of Mr Neil Gregory Gregory as a director on 20 January 2017 (2 pages)
22 January 2017	Appointment of Mr Neil Gregory Gregory as a director on 20 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Appointment of Mr Neil Gregory as a director on 17 January 2017 (2 pages)
20 January 2017	Appointment of Mr Neil Gregory as a director on 17 January 2017 (2 pages)
20 January 2017	Termination of appointment of Raisa Bilgrami as a director on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Raisa Bilgrami as a director on 17 January 2017 (1 page)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
12 January 2017	Termination of appointment of Anthony Rosier as a secretary on 29 December 2016 (1 page)
12 January 2017	Termination of appointment of Anthony Rosier as a secretary on 29 December 2016 (1 page)
10 September 2016	Termination of appointment of Mark Watson as a director on 1 September 2016 (1 page)
10 September 2016	Termination of appointment of Mark Watson as a director on 1 September 2016 (1 page)
26 July 2016	Registered office address changed from Acorn House 2 Greenhill Crescent Watford WD18 8AH England to Shooting Star Pub Rear of the Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Acorn House 2 Greenhill Crescent Watford WD18 8AH England to Shooting Star Pub Rear of the Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA on 26 July 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (5 pages)
23 June 2016	Appointment of Mr Anthony Rosier as a secretary on 1 June 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Watson as a director on 1 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 (5 pages)
23 June 2016	Appointment of Mr Mark Watson as a director on 1 June 2016 (2 pages)
23 June 2016	Appointment of Mr Anthony Rosier as a secretary on 1 June 2016 (2 pages)
20 June 2016	Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL to Acorn House 2 Greenhill Crescent Watford WD18 8AH on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL to Acorn House 2 Greenhill Crescent Watford WD18 8AH on 20 June 2016 (1 page)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 200,000 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 200,000 (3 pages)
17 March 2016	Total exemption full accounts made up to 28 February 2016 (25 pages)
17 March 2016	Total exemption full accounts made up to 28 February 2016 (25 pages)
9 February 2016	Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page)
9 February 2016	Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page)
21 December 2015	Company name changed conico gorup LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
21 December 2015	Company name changed conico gorup LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
18 December 2015	Company name changed accident claims professionals LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
18 December 2015	Company name changed accident claims professionals LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
17 November 2015	Satisfaction of charge 087419140001 in full (1 page)
17 November 2015	Satisfaction of charge 087419140001 in full (1 page)
6 November 2015	Registration of charge 087419140001, created on 6 November 2015 (19 pages)
6 November 2015	Registration of charge 087419140001, created on 6 November 2015 (19 pages)
30 October 2015	Termination of appointment of Jade Squires as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Jade Squires as a director on 30 October 2015 (1 page)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
25 August 2015	Company name changed s r f retail LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
25 August 2015	Company name changed s r f retail LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
14 August 2015	Registered office address changed from Kebbell House Delta Gain Watford Herts WD19 5BE to C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Kebbell House Delta Gain Watford Herts WD19 5BE to C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL on 14 August 2015 (1 page)
17 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 July 2015	Micro company accounts made up to 31 March 2015 (2 pages)
13 May 2015	Appointment of Mrs Raisa Bilgrami as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Raisa Bilgrami as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Raisa Bilgrami as a director on 8 May 2015 (2 pages)
7 May 2015	Annual return made up to 21 October 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 15/11/2014 as it was not properly delivered (17 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 29 January 2015 (16 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 29 January 2015 (16 pages)
7 May 2015	Annual return made up to 21 October 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 15/11/2014 as it was not properly delivered (17 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
22 January 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 January 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
19 January 2015	Appointment of Miss Jade Squires as a director on 2 January 2015 (2 pages)
19 January 2015	Appointment of Miss Jade Squires as a director on 2 January 2015 (2 pages)
19 January 2015	Appointment of Miss Jade Squires as a director on 2 January 2015 (2 pages)
15 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 07/05/2015 (4 pages)
15 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 07/05/2015 (4 pages)
15 November 2014	Termination of appointment of Shanel Howard as a director on 15 November 2014 (1 page)
15 November 2014	Termination of appointment of Shanel Howard as a director on 15 November 2014 (1 page)
13 November 2014	Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 4LA to Kebbell House Delta Gain Watford Herts WD19 5BE on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 4LA to Kebbell House Delta Gain Watford Herts WD19 5BE on 13 November 2014 (1 page)
25 October 2013	Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 2EL, England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 2EL, England on 25 October 2013 (1 page)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1,000 (36 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1,000 (36 pages)