RD RETAIL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04982249

Incorporation date

01/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/2003)

22/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/04/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

07/04/2016

Restoration by order of the court

View PDF (2 pages)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2014-02-08

View PDF (16 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (15 pages)

26/02/2012

Administrator's progress report to 2012-02-09

View PDF (24 pages)

08/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/10/2011

Administrator's progress report to 2011-09-10

View PDF (19 pages)

09/05/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

09/05/2011

Result of meeting of creditors

View PDF (27 pages)

17/04/2011

Statement of administrator's proposal

View PDF (26 pages)

22/03/2011

Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2011-03-23

View PDF (2 pages)

20/03/2011

Appointment of an administrator

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/10/2010

Appointment of Mr Daniel James Chittenden as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr Anthony Robert Haylock as a director

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18/07/2010

Termination of appointment of Paul Humphreys as a director

View PDF (1 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-27

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Paul Humphreys on 2009-12-01

View PDF (2 pages)

07/08/2009

Resolutions

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (1 pages)

22/06/2009

View PDF (5 pages)

17/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

23/10/2008

Certificate of change of name

View PDF (2 pages)

15/10/2008

Ad 04/08/08\gbp si 98@1=98\gbp ic 2/100\

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31/07/2008

View PDF (5 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

31/03/2007

View PDF (5 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

12/04/2006

View PDF (6 pages)

05/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

12/05/2005

View PDF (6 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (17 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

26/09/2009

Last change occurred

26/09/2009

Accounts

Total Exemption Small

Last made up date

26/09/2009

Next account date

26/09/2010

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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
Jenkinson, Peter Edward	Director	02/12/2003 - Present	17
Haylock, Anthony Robert	Secretary	02/12/2003 - Present	5
Chittenden, Daniel James	Director	07/10/2010 - Present	2
Haylock, Anthony Robert	Director	07/10/2010 - Present	-
Humphreys, Paul	Director	02/12/2003 - 10/06/2010	2

Persons with Significant Control

No PSC data available.

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Description

About RD RETAIL SOLUTIONS LIMITED

RD RETAIL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG. There are currently 4 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 RD RETAIL SOLUTIONS LIMITED?

RD RETAIL SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 22/03/2017.

Where is RD RETAIL SOLUTIONS LIMITED located?

RD RETAIL SOLUTIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does RD RETAIL SOLUTIONS LIMITED do?

RD RETAIL SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RD RETAIL SOLUTIONS LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.