Dissolved
Dissolved 2015-05-26
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Company Information for RETAIL-J LIMITED
READING, BERKSHIRE, RG6,
|
Company Registration Number
 04131160 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Retail-j Ltd
RETAIL-J LIMITED was founded on 2000-12-27 and had its registered office in Reading. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RETAIL-J LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04131160 | |
|---|---|---|
| Date formed | 2000-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 16:53:35 |
| Companies House |
|
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Company Officers of RETAIL-J LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES HUDSON |
||
ORACLE CORPORATION NOMINEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WALDER |
Company Secretary | ||
KAWEH NIROOMAND |
Director | ||
CYNTHIA RUSSO |
Director | ||
STEPHEN WALDER |
Director | ||
FRANK PETER WARD |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
KIRK JEFFREY ISAACSON |
Company Secretary | ||
KIRK JEFFREY ISAACSON |
Director | ||
GRAEME ROY COOKSLEY |
Director | ||
STEPHEN EARHART |
Director | ||
PETER PRINCE |
Director | ||
MARCUS LEEK |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
KEITH WILHALL TAYLOR |
Director | ||
ROBERT NEIL WHYTE MITCHELL |
Director | ||
MARCUS LEEK |
Company Secretary | ||
MICHAEL EDDIE CARRELL |
Director | ||
NIGEL DAVID HORN |
Company Secretary | ||
NIGEL DAVID HORN |
Director | ||
MARK CHALICE PEARMAN |
Director | ||
ALEXANDRA JANE CARRELL |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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| VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
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| TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
| OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
| MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
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| RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
| REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
| TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
| FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
| XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
| XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
| ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
| TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
| TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
| MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
| ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
| HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
| REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
| MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
| MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
| TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
| MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
| MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
| MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
| ORACLE GLOBAL SERVICES LIMITED | Director | 2014-09-10 | CURRENT | 2003-03-31 | Active | |
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| BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
| RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
| BIGMACHINES | Director | 2013-12-04 | CURRENT | 2010-02-02 | Dissolved 2016-07-05 | |
| TEKELEC | Director | 2013-07-17 | CURRENT | 1998-07-02 | Dissolved 2015-07-07 | |
| AP MAPLE LEAF LIMITED | Director | 2013-05-20 | CURRENT | 2011-11-14 | Dissolved 2013-11-05 | |
| ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
| ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
| XSIGO SYSTEMS LIMITED | Director | 2012-09-28 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
| VITRUE UK LIMITED | Director | 2012-08-03 | CURRENT | 2011-05-17 | Dissolved 2014-08-12 | |
| JOBPARTNERS | Director | 2012-04-20 | CURRENT | 2007-11-09 | Dissolved 2014-03-18 | |
| TALEO GROUP UK | Director | 2012-04-20 | CURRENT | 1998-11-17 | Dissolved 2014-03-18 | |
| TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
| RIGHTNOW TECHNOLOGIES (UK) | Director | 2012-02-10 | CURRENT | 2000-04-11 | Dissolved 2014-03-25 | |
| ENDECA TECHNOLOGIES | Director | 2011-12-20 | CURRENT | 2001-10-15 | Dissolved 2014-03-11 | |
| ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2011-11-17 | CURRENT | 2001-08-31 | Active | |
| PILLAR DATA SYSTEMS | Director | 2011-08-15 | CURRENT | 2005-08-18 | Dissolved 2013-09-24 | |
| FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
| ATG (NORTHERN IRELAND) | Director | 2011-02-07 | CURRENT | 1999-01-26 | Dissolved 2014-02-28 | |
| ART TECHNOLOGY GROUP (EUROPE) | Director | 2011-01-24 | CURRENT | 2000-03-13 | Dissolved 2014-04-01 | |
| ORACLE SUN ACQUISITION | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
| ORACLE CORPORATION NOMINEES LIMITED | Director | 2005-04-05 | CURRENT | 1995-05-23 | Active | |
| ORACLE EMEA MANAGEMENT | Director | 2005-03-29 | CURRENT | 1997-02-18 | Active | |
| ORACLE CORPORATION UK LIMITED | Director | 2005-02-24 | CURRENT | 1984-01-12 | Active | |
| ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 6-8 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1080 | |
| AR01 | 27/12/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG ENGLAND | |
| AP03 | SECRETARY APPOINTED STEPHEN WALDER | |
| AP01 | DIRECTOR APPOINTED KAWEH NIROOMAND | |
| AP01 | DIRECTOR APPOINTED CYNTHIA RUSSO | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, ENGLAND | |
| AP01 | DIRECTOR APPOINTED STEPHEN WALDER | |
| AP01 | DIRECTOR APPOINTED MR FRANK PETER WARD | |
| AR01 | 27/12/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON | |
| AR01 | 27/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED MR STEPHEN EARHART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE | |
| 288a | DIRECTOR APPOINTED GRAEME COOKSLEY LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KIRK ISAACSON LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, EAST COURT, HARDWICK BUSINESS PARK NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | SECTION 394 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE, RANGE ROAD, WITNEY, OXFORDSHIRE OX29 0YN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CAMBRIDGE HOUSE 6 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RETAIL-J LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETAIL-J LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of RETAIL-J LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for RETAIL-J 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 (99999 - Dormant Company) as RETAIL-J LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL-J 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL-J 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 RETAIL-J 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. |
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