Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > RETAILER GUARANTEE LIMITED
Company Information for RETAILER GUARANTEE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
 03400777 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About Retailer Guarantee Ltd
RETAILER GUARANTEE LIMITED was founded on 1997-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Retailer Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| RETAILER GUARANTEE LIMITED | |
| Legal Registered Office | |
| 15 CANADA SQUARE LONDON E14 5GL Other companies in BD3 | |
Filing Information
| Company Number | 03400777 | |
|---|---|---|
| Company ID Number | 03400777 | |
| Date formed | 1997-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 20:51:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAILER GUARANTEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of RETAILER GUARANTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY HAMMONDS |
||
JONATHAN MICHAEL TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT ARNOLD COURTNEY |
Director | ||
KARL HOWKINS |
Director | ||
DARREN JAMES PAYNE |
Director | ||
PETER HAROLD SWIRE |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
MICHAEL BROWN |
Director | ||
ROBERT MICHAEL HUTCHIN |
Director | ||
PATRICK PHILIP DOUGHTY |
Director | ||
CHARLES RICHARD JACKSON |
Director | ||
TREVOR JOHN REEVE |
Director | ||
DAVID POOLE |
Director | ||
GRAHAM GEORGE MEZZONE |
Director | ||
JAMES H RAYMOND |
Director | ||
DUDLEY JOHN MURFIN |
Director | ||
SUSAN ANN LAWS |
Company Secretary | ||
SUSAN ANN LAWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALANDHORN LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-07-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY WEST YORKSHIRE BD3 7AG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/15 NO MEMBER LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JON TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT COURTNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWKINS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TIM HAMMONDS | |
| AR01 | 09/07/13 NO MEMBER LIST | |
| AR01 | 09/07/12 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWKINS / 09/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAYNE | |
| 288a | DIRECTOR APPOINTED MR VINCENT ARNOLD COURTNEY | |
| 288a | DIRECTOR APPOINTED MR KARL HOWKINS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAYNE / 13/07/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 09/07/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SWIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | |
| 288a | DIRECTOR APPOINTED DARREN JAMES PAYNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/03 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/01 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 09/07/99 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RETAILER GUARANTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-01-17 |
| Appointment of Liquidators | 2017-01-17 |
| Resolutions for Winding-up | 2017-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against RETAILER GUARANTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETAILER GUARANTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of RETAILER GUARANTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETAILER GUARANTEE LIMITED
Income
Government Income
We have not found government income sources for RETAILER GUARANTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETAILER GUARANTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAILER GUARANTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RETAILER GUARANTEE LIMITED | Event Date | 2017-01-09 |
| (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 1 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 1 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 9 January 2017 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 16 January 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RETAILER GUARANTEE LIMITED | Event Date | 2017-01-09 |
| John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RETAILER GUARANTEE LIMITED | Event Date | 2017-01-09 |
| At a general meeting of the above-named company, duly convened, and held on 9 January 2017 at Griffin House, Osborne Road, Luton, Bedfordshire LU1 3YT, the following resolutions were passed: Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 9 January 2017 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. Tim Hammonds , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAILER GUARANTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RETAILER GUARANTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E14 5GL
- 2CG SENHOUSE INVESTMENTS LIMITED
- 2CG SENHOUSE HOLDINGS LTD
- JTB REALISATIONS LIMITED
- ACREWAY LTD
- AEGON DIRECT MARKETING SERVICES EUROPE LTD
- AFTERMARKET (UK) LTD
- AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- AIG EUROPE HOLDINGS LTD
- AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
- AIG PROPERTY CASUALTY EUROPE FINANCING LTD
- AIUA HOLDINGS LIMITED
- ALBA UNDERWRITING LTD
- ALCHEMY VENTURE PARTNERS LIMITED
- ALCUMUS CERTIFICATION LTD
- ALCUMUS FINANCE LIMITED
- ALGORITHMICS VENTURES LTD
- ALIE INVESTMENTS LIMITED
- ALLPORT FREIGHT LTD
- ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
- ALPARI (UK) LTD