Dissolved 2016-11-01
Company Information for RETAIL ONE LIMITED
BICESTER, OXON, OX26 6BW,
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Company Registration Number
06578699
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
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RETAIL ONE LIMITED | |
Legal Registered Office | |
BICESTER OXON OX26 6BW Other companies in OX26 | |
Company Number | 06578699 | |
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Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-27 22:17:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RETAIL ONE (CARDINAL SECURITY) LIMITED | 34 ORDELL STREET SPLOT CARDIFF UNITED KINGDOM CF24 2AZ | Dissolved | Company formed on the 2013-10-11 | |
RETAIL ONE SOLUTIONS AND SERVICES PRIVATE LIMITED | 436 TOWER-II MOUNT KAILASH APPARTMENT EAST OF KAILASH NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2011-12-29 | |
RETAIL ONE INDIA PRIVATE LIMITED | 150 LUZ CHURCH ROAD MYLAPORE CHENNAI Tamil Nadu 600004 | ACTIVE | Company formed on the 2006-11-09 | |
RETAIL ONE SHOPFITTING CO PTY LTD | QLD 4214 | Active | Company formed on the 1973-02-06 | |
RETAIL ONE PTE. LTD. | UPPER CROSS STREET Singapore 058327 | Active | Company formed on the 2013-07-13 | |
RETAIL ONE SDN. BHD. | Active | |||
RETAIL ONE II, INC. | 3803 SAN NICHOLAS ST TAMPA FL 33629 | Inactive | Company formed on the 1996-01-03 | |
RETAIL ONE, LLC | 3641 West Kennedy Blvd TAMPA FL 33609 | Active | Company formed on the 2010-06-07 | |
RETAIL ONE, INC. | 3641 West Kennedy Blvd TAMPA FL 33609 | Active | Company formed on the 1991-12-31 | |
RETAIL ONE GROUP, INC. | 4169 CANYON RD MACON GA 31210 | Active | Company formed on the 2014-05-23 | |
RETAIL ONE NETWORK INC | Delaware | Unknown | ||
RETAIL ONE INC | Georgia | Unknown | ||
RETAIL ONE GROUP INC | Georgia | Unknown | ||
RETAIL ONE LLC | Michigan | UNKNOWN | ||
RETAIL ONE INC | Georgia | Unknown | ||
RETAIL ONE GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANICE ELIZABETH HILEY |
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STUART CHARLES HILEY |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
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 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH HILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH HILEY / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART CHARLES HILEY | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED JANICE ELIZABETH HILEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-05-01 | £ 9,078 |
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Creditors and other liabilities
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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 ONE LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 1,839 |
Cash Bank In Hand | 2012-04-30 | £ 6,056 |
Cash Bank In Hand | 2011-04-30 | £ 9,320 |
Current Assets | 2012-05-01 | £ 9,142 |
Current Assets | 2012-04-30 | £ 8,526 |
Current Assets | 2011-04-30 | £ 14,127 |
Debtors | 2012-05-01 | £ 7,303 |
Debtors | 2012-04-30 | £ 2,470 |
Debtors | 2011-04-30 | £ 4,807 |
Fixed Assets | 2012-05-01 | £ 349 |
Fixed Assets | 2012-04-30 | £ 603 |
Fixed Assets | 2011-04-30 | £ 859 |
Shareholder Funds | 2012-05-01 | £ 413 |
Shareholder Funds | 2012-04-30 | £ 70 |
Shareholder Funds | 2011-04-30 | £ 5,034 |
Tangible Fixed Assets | 2012-05-01 | £ 349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RETAIL ONE LIMITED are:
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. |