G4 RETAIL LTD.

Key Data

Status

Dissolved

Company No.

04615205

Incorporation date

11/12/2002

Size

Dormant

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

17/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2009

Administrator's progress report to 2009-03-16

View PDF (28 pages)

25/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

13/11/2008

Administrator's progress report to 2008-10-07

View PDF (9 pages)

23/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

05/06/2008

Statement of administrator's proposal

View PDF (19 pages)

27/04/2008

Registered office changed on 28/04/2008 from plaxton house plaxton park scarborough north yorkshire YO11 3BY

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

17/04/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

11/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (1 pages)

21/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

10/12/2006

New secretary appointed

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Registered office changed on 30/08/05 from: edwards veeder brunswick square union street oldham OL1 1DE

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

23/12/2004

Registered office changed on 24/12/04

View PDF (0 pages)

10/12/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/12/2004

Registered office changed on 09/12/04 from: 1 hedley court 29 esplanade scarborough YO11 2AQ

View PDF (1 pages)

01/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/12/2002 - 14/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/12/2002 - 14/12/2002	15962
Ricketts, Barry Alan	Director	15/12/2002 - 31/01/2007	63
Ricketts, Geraldine	Director	14/12/2002 - Present	4
Ricketts, Jonathan James	Director	30/01/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About G4 RETAIL LTD.

G4 RETAIL LTD. is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at C/O BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4 RETAIL LTD.?

G4 RETAIL LTD. is currently Dissolved. It was registered on 11/12/2002 and dissolved on 17/02/2010.

Where is G4 RETAIL LTD. located?

G4 RETAIL LTD. is registered at C/O BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ.

What does G4 RETAIL LTD. do?

G4 RETAIL LTD. operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for G4 RETAIL LTD.?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.