RETRONET IT LIMITED - company is dissolved. This is historic information.

Company Overview

About Retronet It Ltd

RETRONET IT LIMITED was founded on 2008-01-29 and had its registered office in Fareham. The company was dissolved on the 2017-10-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
RETRONET IT LIMITED

FAREHAM HAMPSHIRE PO15 5TD Other companies in BH9

Filing Information

Company Number		06487238
Date formed		2008-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-30
Date Dissolved		2017-10-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 17:22:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRONET IT LIMITED

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Company Officers of RETRONET IT LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE ROSE	Company Secretary	2008-09-23
JAMIE STUART ROSE	Director	2008-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-29	2008-09-23
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-29	2008-09-23

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.

Date	Document Type	Document Description
2017-10-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 898-902 WIMBOURNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW
2016-03-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-28	AA	30/10/14 TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	29/01/15 FULL LIST
2014-10-28	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-07-24	AA01	PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-02-12	AR01	29/01/14 FULL LIST
2013-08-01	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-02-13	AR01	29/01/13 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART ROSE / 27/07/2012
2012-08-01	RP04	SECOND FILING WITH MUD 29/01/12 FOR FORM AR01
2012-08-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-08-01	ANNOTATION	Clarification
2012-02-20	AR01	29/01/12 FULL LIST
2012-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART ROSE / 01/11/2011
2012-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROSE / 01/11/2011
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	29/01/11 FULL LIST
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-24	AR01	29/01/10 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STUART ROSE / 01/10/2009
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-20	225	PREVSHO FROM 31/01/2009 TO 31/10/2008
2009-02-09	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-15	288a	DIRECTOR APPOINTED JAMIE STUART ROSE
2008-10-15	288a	SECRETARY APPOINTED JOANNE ROSE
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-15	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-09	88(2)	AD 03/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to RETRONET IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-17
Resolutions for Winding-up	2016-03-17
Meetings of Creditors	2016-03-02

Fines / Sanctions

No fines or sanctions have been issued against RETRONET IT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RETRONET IT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-10-30

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

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 RETRONET IT LIMITED

Intangible Assets

Patents

We have not found any records of RETRONET IT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RETRONET IT LIMITED

Trademarks

We have not found any records of RETRONET IT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETRONET IT 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 (62020 - Information technology consultancy activities) as RETRONET IT LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where RETRONET IT 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	Appointment of Liquidators
Defending party	RETRONET IT LIMITED	Event Date	2016-03-11
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact the Joint Liquidators Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: cheryl.richards@portbfs.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RETRONET IT LIMITED	Event Date	2016-03-11
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 11 March 2016 the following special and ordinary resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact the Joint Liquidators Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: cheryl.richards@portbfs.co.uk. Jamie Rose , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	RETRONET IT LIMITED	Event Date	2016-02-25
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 11 March 2016 at 10.10 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Carl Derek Faulds of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Tel: 01489 550 440.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETRONET IT 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 RETRONET IT 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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