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Company Information for

CIRRUS RETAIL LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
06081464
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Cirrus Retail Ltd
CIRRUS RETAIL LIMITED was founded on 2007-02-05 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
CIRRUS RETAIL LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 06081464
Date formed 2007-02-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2017-02-21
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CIRRUS RETAIL LIMITED
The following companies were found which have the same name as CIRRUS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRRUS RETAIL SOLUTIONS LIMITED 14A HILLSIDE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8EW Active - Proposal to Strike off Company formed on the 2016-02-25
CIRRUS RETAIL, LLC 17330 PRESTON RD STE 200D DALLAS TX 75252 Forfeited Company formed on the 2018-06-29

Company Officers of CIRRUS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN JAQUES
 Company Secretary 2007-09-12
MATHEW JOHN CLEMENTS
 Director 2007-02-05
ALEXANDER MARTIN JAQUES
 Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY CHRISTINE WALKER
 Director 2007-09-01 2009-03-19
EMILY GARRETT
 Company Secretary 2007-02-05 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW JOHN CLEMENTS ARTARMON LTD Director 2010-03-31 CURRENT 2010-03-31 Active
MATHEW JOHN CLEMENTS FOUNDATION PARTNERS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-01-05

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
2017-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2016-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
2015-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
2013-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013
2012-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
2012-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM
2011-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
2011-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
2010-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-144.20STATEMENT OF AFFAIRS/4.19
2010-01-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM LEVEL 1 THE PAVILLION 3 BROADGATE LONDON EC2M 2QS
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY WALKER
2009-02-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/08
2008-08-13363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-08225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 18 CALVERT ROAD GREENWICH LONDON SE10 0DF
2007-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-0488(2)RAD 21/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to CIRRUS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-30
Notices to Creditors2010-01-14
Fines / Sanctions
No fines or sanctions have been issued against CIRRUS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRRUS RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Intangible Assets
Patents
We have not found any records of CIRRUS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS RETAIL LIMITED
Trademarks
We have not found any records of CIRRUS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS RETAIL 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 (7032 - Manage real estate, fee or contract) as CIRRUS RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS RETAIL 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 TypeNotices to Creditors
Defending partyCIRRUS RETAIL LIMITEDEvent Date2010-01-08
I, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, give notice that I was appointed liquidator of the above named company on 8 January 2010. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 12 February 2010 to prove their debts by sending to the undersigned, Simon James Underwood of Benedict Mackenzie LLP, 62 Wilson Street, London, EC2A 2BU, the Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Simon James Underwood , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyCIRRUS RETAIL LIMITEDEvent Date2010-01-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final General Meeting of the Company will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 31 October 2016 at 10.00 am to be followed on the same day at 10.15 am by a final meeting of the creditors of the Company. The meetings are called for the purpose of: having an account laid before them, and to receive the report of the Liquidator showing how the winding up has been concluded, and property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator; and determining whether the Liquidator should have his release under Section 173 of the said Act. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Proxies to be used at the meetings should be lodged at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 08 January 2010 Office Holder details: Simon James Underwood , (IP No. 2603) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: Robyn Cadde, E-mail: rcadde@menzies.co.uk, Tel: 020 7387 5868. Simon James Underwood , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS RETAIL 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 CIRRUS RETAIL 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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