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Company Information for

RETAIL VENTURES LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
04360001
Private Limited Company
Liquidation

Company Overview

About Retail Ventures Ltd
RETAIL VENTURES LIMITED was founded on 2002-01-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Retail Ventures Limited is a Private Limited Company 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
RETAIL VENTURES LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in BD19
 
Filing Information
Company Number 04360001
Company ID Number 04360001
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 11/01/2014
Return next due 08/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:57:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL VENTURES LIMITED
The accountancy firm based at this address is STRATEGA LIMITED
Companies with same name RETAIL VENTURES LIMITED
The following companies were found which have the same name as RETAIL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL VENTURES LIMITED 68 FITZWILLIAM SQUARE DUBLIN 2 D02W328 Dissolved Company formed on the 2009-03-16
RETAIL VENTURES LIMITED Bracken Hill La Route Orange St Brelade Jersey JE3 8GP Live Company formed on the 2000-01-18

Company Officers of RETAIL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOHN OGDEN
Director 2002-01-24
PAUL JOHN OGDEN
Director 2002-01-24
DUNCAN MICHAEL WALLER
Director 2002-01-24
PAUL JOHN OGDEN
Company Secretary 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Director 2002-01-24 2002-01-24
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2002-01-24 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OGDEN OGDEN RENEWABLE ENERGY LIMITED Director 2014-03-21 CURRENT 2012-08-01 Active
JOHN OGDEN FREE BIOMASS SOLUTIONS LIMITED Director 2013-11-27 CURRENT 2013-09-10 Active
JOHN OGDEN PWO ENERGY PLC Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-30
JOHN OGDEN SMALL-BET LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
JOHN OGDEN NEWBY ESTATES LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
JOHN OGDEN OGDEN ENGINEERING LIMITED Director 1991-07-05 CURRENT 1949-07-30 Active
JOHN OGDEN OGDEN YORKSTONE LIMITED Director 1991-07-05 CURRENT 1964-02-20 Active
PAUL JOHN OGDEN SCOTSDALE PROPERTIES (YORK) LIMITED Director 2016-02-18 CURRENT 1994-02-04 Active
PAUL JOHN OGDEN THINK RENEWABLE ENERGY LIMITED Director 2015-11-23 CURRENT 2012-09-06 Active
PAUL JOHN OGDEN JR BURROWS (HOLDINGS) LIMITED Director 2004-04-08 CURRENT 2004-01-15 Active
PAUL JOHN OGDEN J.R. BURROWS LTD. Director 2004-04-08 CURRENT 1984-01-16 Active
PAUL JOHN OGDEN OGDEN WALLER LIMITED Director 2001-05-18 CURRENT 2001-03-22 Dissolved 2016-06-22
PAUL JOHN OGDEN OGDEN WALLER HOLDINGS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Dissolved 2013-10-01
DUNCAN MICHAEL WALLER JR BURROWS (HOLDINGS) LIMITED Director 2004-04-08 CURRENT 2004-01-15 Active
DUNCAN MICHAEL WALLER J.R. BURROWS LTD. Director 2004-04-08 CURRENT 1984-01-16 Active
DUNCAN MICHAEL WALLER OGDEN WALLER LIMITED Director 2001-05-18 CURRENT 2001-03-22 Dissolved 2016-06-22
DUNCAN MICHAEL WALLER OGDEN WALLER HOLDINGS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Dissolved 2013-10-01
PAUL JOHN OGDEN OGDEN WALLER HOLDINGS LIMITED Company Secretary 2007-10-01 CURRENT 1998-03-02 Dissolved 2013-10-01
PAUL JOHN OGDEN OGDEN WALLER LIMITED Company Secretary 2007-10-01 CURRENT 2001-03-22 Dissolved 2016-06-22

More director information

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.

DateDocument TypeDocument Description
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-10-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2015-10-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298,PR001258
2015-10-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2015
2015-10-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB
2015-02-104.20STATEMENT OF AFFAIRS/4.19
2015-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-02AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298,PR001258
2014-03-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0111/01/14 FULL LIST
2013-02-27AR0111/01/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 12/02/2012
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-08AR0111/01/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OGDEN / 01/05/2011
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN OGDEN / 01/05/2011
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-25AR0111/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OGDEN / 01/11/2009
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN OGDEN / 01/11/2009
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-11AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-03-31AR0111/01/10 FULL LIST
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-01363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-26363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RETAIL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-31
Notice of Intended Dividends2017-01-16
Resolutions for Winding-up2015-02-03
Appointment of Liquidators2015-02-03
Meetings of Creditors2015-01-09
Fines / Sanctions
No fines or sanctions have been issued against RETAIL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RETAIL VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL VENTURES LIMITED
Trademarks
We have not found any records of RETAIL VENTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED M.E.C. SAFE LIMITED 2009-04-28 Outstanding

We have found 1 mortgage charges which are owed to RETAIL VENTURES LIMITED

Income
Government Income

Government spend with RETAIL VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-07-30 GBP £3,414
Dudley Borough Council 2013-07-30 GBP £2,620
Dudley Borough Council 2013-07-30 GBP £3,164
Dudley Borough Council 2011-11-15 GBP £888
Dudley Borough Council 2011-11-08 GBP £1,313
Dudley Borough Council 2011-05-17 GBP £3,308
Dudley Metropolitan Council 0000-00-00 GBP £1,152

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL VENTURES 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 TypeNotice of Intended Dividends
Defending partyRETAIL VENTURES LIMITEDEvent Date2017-01-12
Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 7 February 2017, to send their proofs of debt to the undersigned, Michael C Kienlen and Mark N Ranson both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, the Joint Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 7 February 2017. Date of Appointment: 28 January 2015. Office holder details: Michael C Kienlen and Mark N Ranson (IP Nos 9367 and 9299) both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS For further details contact: Mark Barlow, Tel: 0113 2211345. Ag EF101065
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRETAIL VENTURES LIMITEDEvent Date2015-01-28
At a general meeting of the Company, duly convened and held at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 28 January 2015 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and Mark N Ranson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up, and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 28 January 2015 Creditors: 28 January 2015 Paul Ogden , Director : Liquidators details: Michael C Kienlen , IP number: 9367 and Mark N Ranson , IP number: 9299 , both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS . Alternative person to contact with enquiries about the case: Mark Barlow and telephone number: 0113 2211345
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRETAIL VENTURES LIMITEDEvent Date2015-01-28
Michael C Kienlen and Mark N Ranson , both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Mark Barlow :
 
Initiating party Event TypeFinal Meetings
Defending partyRETAIL VENTURES LIMITEDEvent Date2015-01-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and Creditors of the above-named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 29 May 2017 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to apppoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS no later than 12 noon on the business day before the meeting. Date of Appointment: 28 January 2015 Office Holder details: Michael C Kienlen , (IP No. 9367) and Mark N Ranson , (IP No. 9299) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Mark Barlow, Email: mark.barlow@armstrongwatson.co.uk Michael C Kienlen , Joint Liquidator : Ag GF123520
 
Initiating party Event TypeMeetings of Creditors
Defending partyRETAIL VENTURES LIMITEDEvent Date2014-12-18
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS Date of Creditors Meeting: 28 January 2015 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS Proposed Liquidators: Michael Kienlen , IP number: 9367 and Mark N Ranson , IP number: 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Mark Barlow
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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