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THE RETAIL GROUP PLC

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THE RETAIL GROUP PLC

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Key Data

Status

Dissolved

Company No.

04628952

Incorporation date

05/01/2003

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

9 Eastern Parade, Southsea, Portsmouth, Hampshire PO4 9RACopy
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Latest events (Record since 05/01/2003)
dot icon09/02/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon08/04/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2013-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2012-03-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon17/04/2013
Receiver's abstract of receipts and payments to 2011-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon13/07/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon28/06/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon19/05/2011
Receiver's abstract of receipts and payments to 2011-03-07
View PDF (2 pages)
dot icon30/11/2010
Receiver's abstract of receipts and payments to 2010-09-07
View PDF (2 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon15/09/2009
Notice of appointment of receiver or manager
View PDF (1 pages)
dot icon12/08/2009
Group of companies' accounts made up to 2008-01-31
View PDF (20 pages)
dot icon13/07/2009
Group of companies' accounts made up to 2007-01-31
View PDF (22 pages)
dot icon18/06/2009
Return made up to 06/01/09; no change of members
View PDF (4 pages)
dot icon08/05/2009
Director and secretary's change of particulars / paul burkinshaw / 01/05/2009
View PDF (1 pages)
dot icon18/08/2008
Return made up to 06/01/08; full list of members
View PDF (5 pages)
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 34
View PDF (3 pages)
dot icon17/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (1 pages)
dot icon18/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/06/2007
Secretary resigned
View PDF (1 pages)
dot icon07/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/04/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon16/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2006
Group of companies' accounts made up to 2006-01-31
View PDF (20 pages)
dot icon10/08/2006
Return made up to 06/01/06; full list of members
View PDF (7 pages)
dot icon06/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
Director resigned
View PDF (1 pages)
dot icon05/12/2005
Group of companies' accounts made up to 2005-01-31
View PDF (20 pages)
dot icon30/11/2005
Registered office changed on 01/12/05 from: 5 spencer road southsea hampshire PO4 9RN
View PDF (1 pages)
dot icon28/04/2005
Secretary resigned
View PDF (1 pages)
dot icon05/04/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
Return made up to 06/01/04; full list of members; amend
View PDF (9 pages)
dot icon09/02/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/11/2004
Full accounts made up to 2004-01-31
View PDF (16 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/10/2004
Registered office changed on 13/10/04 from: 5 spencer road southsea hampshire PO4 9RN
View PDF (1 pages)
dot icon11/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/01/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon26/11/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/11/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/11/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/11/2003
New secretary appointed
View PDF (2 pages)
dot icon23/09/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2003
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon19/02/2003
Application to commence business
View PDF (2 pages)
dot icon06/02/2003
Ad 28/01/03--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
New secretary appointed
View PDF (2 pages)
dot icon21/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/01/2003
Director resigned
View PDF (1 pages)
dot icon05/01/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burkinshaw, Paul
Director
20/12/2005 - Present
1
SDG SECRETARIES LIMITED
Nominee Secretary
06/01/2003 - 06/01/2003
1995
SDG REGISTRARS LIMITED
Nominee Director
06/01/2003 - 06/01/2003
1987
Johnston, Gordon John
Secretary
06/01/2003 - 30/05/2007
5
Murphy, David Michael
Director
06/01/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RETAIL GROUP PLC

THE RETAIL GROUP PLC is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at 9 Eastern Parade, Southsea, Portsmouth, Hampshire PO4 9RA. 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 THE RETAIL GROUP PLC?

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THE RETAIL GROUP PLC is currently Dissolved. It was registered on 05/01/2003 and dissolved on 09/02/2015.

Where is THE RETAIL GROUP PLC located?

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THE RETAIL GROUP PLC is registered at 9 Eastern Parade, Southsea, Portsmouth, Hampshire PO4 9RA.

What does THE RETAIL GROUP PLC do?

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THE RETAIL GROUP PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE RETAIL GROUP PLC?

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The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.