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Company Information for

RETRO FUTURE LIMITED

6 OLDHAM ROAD, MANCHESTER, M4,
Company Registration Number
05401036
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Retro Future Ltd
RETRO FUTURE LIMITED was founded on 2005-03-22 and had its registered office in 6 Oldham Road. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
RETRO FUTURE LIMITED
 
Legal Registered Office
6 OLDHAM ROAD
MANCHESTER
 
Previous Names
MARINDENE LIMITED05/08/2005
Filing Information
Company Number 05401036
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 10:33:11
Primary Source:Companies House
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Companies with same name RETRO FUTURE LIMITED
The following companies were found which have the same name as RETRO FUTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETRO FUTURE 2000 LTD 1 HANOVER SQUARE LONDON W1S 1HA Liquidation Company formed on the 1999-10-15
RETRO FUTURE LIMITED 1 THE DRIVE DUNBOYNE CASTLE DUNBOYNE CO MEATH Dissolved Company formed on the 2012-04-04
RETRO FUTURE ENTERTAINMENT, LLC 9465 WILSHIRE BLVD STE 300 BEVERLY HILLS CA 90212 ACTIVE Company formed on the 2014-12-08
Retro Future LAB Limited Active Company formed on the 2017-06-13
RETRO FUTURE FEST LTD 52 BRIDGE STREET CHELTENHAM GL51 9DH Active - Proposal to Strike off Company formed on the 2018-10-12
RETRO FUTURE FESTIVAL LTD 5 Dunster Avenue Morden SM4 4LE Active - Proposal to Strike off Company formed on the 2020-10-08
Retro Future Car LLC 7611 Brockway Dr Boulder CO 80303 Good Standing Company formed on the 2022-09-07

Company Officers of RETRO FUTURE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MOYA BALL
 Company Secretary 2008-05-21
MARGARET MOYA BALL
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN AINSCOW
 Director 2005-03-22 2013-09-19
ASHIK DOSSAJEE
 Company Secretary 2005-03-22 2010-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-22 2005-03-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-22 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MOYA BALL ARTISAN INVESTMENT GROUP (URBAN DEVELOPMENTS) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
MARGARET MOYA BALL ARTISAN RESIDENTIAL ALBION WORKS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
MARGARET MOYA BALL TBK HR LIVERPOOL LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARGARET MOYA BALL AINSCOW HOTEL HR LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MARGARET MOYA BALL ARTISAN RESIDENTIAL VULCAN MILL LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MARGARET MOYA BALL ARTISAN RESIDENTIAL LIVERPOOL LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-02-13
MARGARET MOYA BALL FRIARTIS LIMITED Director 2013-09-16 CURRENT 2011-05-31 Dissolved 2016-04-26
MARGARET MOYA BALL CURRENTLAND LIMITED Director 2013-09-16 CURRENT 1995-07-24 Dissolved 2016-04-19
MARGARET MOYA BALL STONE EDGE CONSTRUCTION LIMITED Director 2013-09-16 CURRENT 1999-04-15 Dissolved 2017-04-25
MARGARET MOYA BALL PROJEX (NORTH WEST) LIMITED Director 2013-09-16 CURRENT 2000-05-02 Dissolved 2017-05-02
MARGARET MOYA BALL ARTISAN H1 LIMITED Director 2013-09-16 CURRENT 1995-05-16 In Administration
MARGARET MOYA BALL ARTISAN H2 LIMITED Director 2013-09-16 CURRENT 2007-02-08 In Administration
MARGARET MOYA BALL THE AINSCOW HOTEL LIMITED Director 2013-09-16 CURRENT 2006-04-24 In Administration
MARGARET MOYA BALL TOPART LIMITED Director 2013-09-16 CURRENT 2011-04-21 In Administration
MARGARET MOYA BALL TBK LIVERPOOL LTD Director 2013-09-16 CURRENT 2012-11-08 Active - Proposal to Strike off
MARGARET MOYA BALL ACTIVESTREAM LIMITED Director 2013-09-16 CURRENT 1992-11-09 Active - Proposal to Strike off
MARGARET MOYA BALL CURRENTART LIMITED Director 2013-09-16 CURRENT 1996-05-02 Active - Proposal to Strike off
MARGARET MOYA BALL GAP CONSTRUCTION LTD Director 2013-09-16 CURRENT 2012-05-25 Active - Proposal to Strike off
MARGARET MOYA BALL ARTISAN H (KINGS WATERFRONT) LIMITED Director 2013-09-16 CURRENT 2006-06-26 In Administration
MARGARET MOYA BALL D7 DEVELOPMENTS LTD Director 2013-09-16 CURRENT 2012-07-19 Active - Proposal to Strike off
MARGARET MOYA BALL KINGS WATERFRONT (ESTATES) LIMITED Director 2011-05-24 CURRENT 2005-10-21 Active

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
2017-09-12GAZ2STRUCK OFF AND DISSOLVED
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21GAZ1FIRST GAZETTE
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0122/03/15 FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0122/03/14 FULL LIST
2013-09-20RES13APPOINT A DIRECTOR 16/09/2013
2013-09-17AP01DIRECTOR APPOINTED MRS MARGARET MOYA BALL
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0122/03/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0122/03/12 FULL LIST
2012-02-16AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19AR0122/03/11 FULL LIST
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY ASHIK DOSSAJEE
2011-07-05GAZ1FIRST GAZETTE
2010-10-13AR0122/03/10 FULL LIST
2010-05-18AP03SECRETARY APPOINTED MARGARET MOYA BALL
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-07AUDAUDITOR'S RESIGNATION
2008-05-21288bAPPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-18288bSECRETARY RESIGNED
2005-08-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2005-08-18288bDIRECTOR RESIGNED
2005-08-05CERTNMCOMPANY NAME CHANGED MARINDENE LIMITED CERTIFICATE ISSUED ON 05/08/05
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to RETRO FUTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against RETRO FUTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO FUTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 RETRO FUTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRO FUTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO FUTURE LIMITED
Trademarks
We have not found any records of RETRO FUTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO FUTURE 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 (43290 - Other construction installation) as RETRO FUTURE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where RETRO FUTURE 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 TypeProposal to Strike Off
Defending partyRETRO FUTURE LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO FUTURE 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 RETRO FUTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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