DEWHIRST RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

05089264

Incorporation date

30/03/2004

Size

Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2004)

29/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (13 pages)

26/04/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

08/02/2012

Statement of affairs with form 4.19

View PDF (14 pages)

08/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

11/01/2012

Registered office address changed from Mill Hill North West Industrial Estate Peterlee Durham SR8 2HR on 2012-01-12

View PDF (2 pages)

07/08/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

14/03/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

07/10/2010

Accounts for a small company made up to 2010-07-10

View PDF (8 pages)

05/09/2010

Termination of appointment of John Coyles as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

03/12/2009

Accounts for a small company made up to 2009-07-11

View PDF (7 pages)

08/10/2009

Director's details changed for John Mcgowan on 2009-10-09

View PDF (2 pages)

08/10/2009

Secretary's details changed for John Paul Coyles on 2009-10-09

View PDF (1 pages)

05/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

01/02/2009

Appointment Terminated Director scott beattie

View PDF (1 pages)

07/12/2008

Accounts for a medium company made up to 2008-07-12

View PDF (20 pages)

04/09/2008

Resolutions

View PDF (1 pages)

04/09/2008

Nc inc already adjusted 21/08/08

View PDF (2 pages)

04/09/2008

Resolutions

View PDF (1 pages)

05/05/2008

Accounts for a medium company made up to 2007-07-14

View PDF (22 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

14/05/2007

Accounts for a small company made up to 2006-07-15

View PDF (7 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Nc inc already adjusted 06/06/06

View PDF (2 pages)

19/06/2006

Resolutions

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2005-07-16

View PDF (5 pages)

01/12/2005

Ad 24/11/05--------- £ si 50000@1=50000 £ ic 100001/150001

View PDF (2 pages)

01/12/2005

Nc inc already adjusted 24/11/05

View PDF (1 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Accounting reference date extended from 31/03/05 to 16/07/05

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Registered office changed on 19/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

30/08/2005

Ad 16/08/05--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

30/08/2005

Nc inc already adjusted 02/08/05

View PDF (1 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

23/05/2004

Certificate of change of name

View PDF (2 pages)

30/03/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/07/2010

Last change occurred

09/07/2010

Accounts

Small

Last made up date

09/07/2010

Next account date

09/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRIMA SECRETARY LIMITED	Corporate Secretary	30/03/2004 - 22/03/2005	405
PRIMA DIRECTOR LIMITED	Corporate Director	30/03/2004 - 11/08/2004	379
Coyles, John Paul	Secretary	22/03/2005 - 02/09/2010	1
Mcgowan, John	Director	11/08/2004 - Present	2
Beattie, Scott Stanford	Director	15/08/2005 - 30/01/2009	3

Persons with Significant Control

No PSC data available.

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Description

About DEWHIRST RETAIL LIMITED

DEWHIRST RETAIL LIMITED is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWHIRST RETAIL LIMITED?

DEWHIRST RETAIL LIMITED is currently Dissolved. It was registered on 30/03/2004 and dissolved on 29/11/2013.

Where is DEWHIRST RETAIL LIMITED located?

DEWHIRST RETAIL LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does DEWHIRST RETAIL LIMITED do?

DEWHIRST RETAIL LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for DEWHIRST RETAIL LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.