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Company Information for

RETAIL EXPERT (UK) LIMITED

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
09312256
Private Limited Company
Liquidation

Company Overview

About Retail Expert (uk) Ltd
RETAIL EXPERT (UK) LIMITED was founded on 2014-11-14 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Retail Expert (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RETAIL EXPERT (UK) LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 7AA
 
Filing Information
Company Number 09312256
Company ID Number 09312256
Date formed 2014-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2018-09-04 21:52:01
Primary Source:Companies House
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Company Officers of RETAIL EXPERT (UK) LIMITED

Current Directors
Officer Role Date Appointed
YASAR KHAN
Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BAKHSHINDER KAUR
Director 2017-01-26 2017-11-27
YASAR ALI KHAN
Director 2016-06-29 2017-01-26
NAZAR AZAD
Director 2014-11-14 2016-06-29

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
2020-05-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2018-04-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Queens Court 24 Queen Street Manchester M2 5HX England
2018-03-05LIQ02Voluntary liquidation Statement of affairs
2018-03-05600Appointment of a voluntary liquidator
2018-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-20
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BAKHSHINDER KAUR
2017-11-25AP01DIRECTOR APPOINTED MR YASAR KHAN
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-01-31CH01Director's details changed for Mrs Bakhshinder Kaur on 2017-01-31
2017-01-31SH0131/01/17 STATEMENT OF CAPITAL GBP 25
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31SH0131/01/17 STATEMENT OF CAPITAL GBP 100
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 1 High Street Swadlincote Derbyshire DE11 8JG
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR YASAR ALI KHAN
2017-01-26AP01DIRECTOR APPOINTED MRS BAKHSHINDER KAUR
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NAZAR AZAD
2016-06-29AP01DIRECTOR APPOINTED MR YASAR ALI KHAN
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14NEWINCNew incorporation
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RETAIL EXPERT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-27
Appointment of Liquidators2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against RETAIL EXPERT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL EXPERT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 EXPERT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL EXPERT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL EXPERT (UK) LIMITED
Trademarks
We have not found any records of RETAIL EXPERT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL EXPERT (UK) 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 (47710 - Retail sale of clothing in specialised stores) as RETAIL EXPERT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL EXPERT (UK) 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 TypeResolutions for Winding-up
Defending partyRETAIL EXPERT UK LIMITEDEvent Date2018-02-20
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 20 February 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ), Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 Signatory: Mr Yasar Khan Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRETAIL EXPERT UK LIMITEDEvent Date2018-02-15
Liquidator's name and address: Tauseef A Rashid , Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL EXPERT (UK) 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 EXPERT (UK) 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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