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Home > England & Wales Companies > RETAIL PRINT SOLUTIONS LIMITED
Company Information for

RETAIL PRINT SOLUTIONS LIMITED

38 De Montfort Street, Leicester, LE1 7GS,
Company Registration Number
01541365
Private Limited Company
Liquidation

Company Overview

About Retail Print Solutions Ltd
RETAIL PRINT SOLUTIONS LIMITED was founded on 1981-01-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Retail Print Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETAIL PRINT SOLUTIONS LIMITED
 
Legal Registered Office
38 De Montfort Street
Leicester
LE1 7GS
Other companies in LE4
 
Previous Names
REPRO PROOF SERVICES LIMITED27/03/2006
Filing Information
Company Number 01541365
Company ID Number 01541365
Date formed 1981-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350394856  
Last Datalog update: 2022-08-25 12:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL PRINT SOLUTIONS LIMITED
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Companies with same name RETAIL PRINT SOLUTIONS LIMITED
The following companies were found which have the same name as RETAIL PRINT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL PRINT SOLUTIONS LIMITED Unknown

Company Officers of RETAIL PRINT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEELA BOYLE
 Company Secretary 1991-07-26
JOSEPH BOYLE
 Director 1991-07-26
KEVIN JOSEPH BOYLE
 Director 2001-10-01
NEELA BOYLE
 Director 1991-07-26
NEIL DAVID HIGGS
 Director 2018-02-12
NINA TOBIN
 Director 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEELA BOYLE ACRECOIN LIMITED Company Secretary 1991-07-26 CURRENT 1984-03-16 Liquidation
JOSEPH BOYLE ACRECOIN LIMITED Director 1991-07-26 CURRENT 1984-03-16 Liquidation
KEVIN JOSEPH BOYLE SWITCHPIX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
KEVIN JOSEPH BOYLE ACRECOIN LIMITED Director 2012-10-01 CURRENT 1984-03-16 Liquidation
NEELA BOYLE ACRECOIN LIMITED Director 1991-07-26 CURRENT 1984-03-16 Liquidation
NINA TOBIN ACRECOIN LIMITED Director 2016-08-30 CURRENT 1984-03-16 Liquidation

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
2022-08-25Final Gazette dissolved via compulsory strike-off
2022-05-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-23Voluntary liquidation Statement of receipts and payments to 2021-11-16
2021-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-16
2020-12-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 121 Parker Drive Leicester Leicestershire LE4 0JP
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-17
2020-12-02LIQ02Voluntary liquidation Statement of affairs
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HIGGS
2020-02-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015413650009
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015413650012
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1300
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-09CH01Director's details changed for Mrs Nina Tobin on 2018-06-25
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015413650009
2018-02-12AP01DIRECTOR APPOINTED MR NEIL DAVID HIGGS
2017-11-02AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1300
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH BOYLE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015413650008
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 015413650008
2016-12-14AP01DIRECTOR APPOINTED MRS NINA TOBIN
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1300
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1300
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-02AR0130/06/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-02AR0130/06/12 FULL LIST
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 30/04/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-04AR0130/06/11 FULL LIST
2011-07-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 01/01/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010
2009-09-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-08-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEELA BOYLE / 30/06/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 132 HIGHCROSS STREET LEICESTER LE1 4PJ
2006-09-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27CERTNMCOMPANY NAME CHANGED REPRO PROOF SERVICES LIMITED CERTIFICATE ISSUED ON 27/03/06
2005-08-18363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-2788(2)RAD 05/12/02--------- £ SI 300@1
2003-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-13123NC INC ALREADY ADJUSTED 25/11/02
2003-01-13RES04£ NC 1000/5000 25/11/0
2002-08-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-11288aNEW DIRECTOR APPOINTED
2001-08-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL PRINT SOLUTIONS 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-up2020-11-23
Appointment of Liquidators2020-11-23
Fines / Sanctions
No fines or sanctions have been issued against RETAIL PRINT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2012-10-16 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-05-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-03-16 Satisfied LEUMI ABL LIMITED
SINGLE DEBENTURE 1992-08-27 Satisfied LLOYDS BANK PLC
DEBENTURE 1981-03-09 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
LEGAL MORTGAGE 1981-03-09 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
Creditors
Creditors Due After One Year 2013-09-30 £ 292,508
Creditors Due After One Year 2012-09-30 £ 300,346
Creditors Due After One Year 2012-09-30 £ 300,346
Creditors Due After One Year 2011-09-30 £ 62,794
Creditors Due Within One Year 2013-09-30 £ 869,904
Creditors Due Within One Year 2012-09-30 £ 747,027
Creditors Due Within One Year 2012-09-30 £ 747,027
Creditors Due Within One Year 2011-09-30 £ 453,858
Provisions For Liabilities Charges 2013-09-30 £ 23,159
Provisions For Liabilities Charges 2012-09-30 £ 25,239
Provisions For Liabilities Charges 2012-09-30 £ 25,239
Provisions For Liabilities Charges 2011-09-30 £ 20,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RETAIL PRINT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,300
Called Up Share Capital 2012-09-30 £ 1,300
Called Up Share Capital 2012-09-30 £ 1,300
Called Up Share Capital 2011-09-30 £ 1,300
Cash Bank In Hand 2013-09-30 £ 9,697
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 835,089
Current Assets 2012-09-30 £ 571,736
Current Assets 2012-09-30 £ 543,863
Current Assets 2011-09-30 £ 345,921
Debtors 2013-09-30 £ 701,351
Debtors 2012-09-30 £ 502,240
Debtors 2012-09-30 £ 474,367
Debtors 2011-09-30 £ 317,538
Fixed Assets 2012-09-30 £ 528,098
Fixed Assets 2011-09-30 £ 246,733
Shareholder Funds 2013-09-30 £ 12,796
Shareholder Funds 2011-09-30 £ 55,584
Stocks Inventory 2013-09-30 £ 124,041
Stocks Inventory 2012-09-30 £ 69,413
Stocks Inventory 2012-09-30 £ 69,413
Stocks Inventory 2011-09-30 £ 28,300
Tangible Fixed Assets 2013-09-30 £ 363,278
Tangible Fixed Assets 2012-09-30 £ 500,225
Tangible Fixed Assets 2012-09-30 £ 500,225
Tangible Fixed Assets 2011-09-30 £ 218,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETAIL PRINT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL PRINT SOLUTIONS LIMITED
Trademarks
We have not found any records of RETAIL PRINT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL PRINT SOLUTIONS 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 (18129 - Printing n.e.c.) as RETAIL PRINT SOLUTIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PRINT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by RETAIL PRINT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084433100
2013-02-0184423099Machinery, apparatus and equipment for preparing or making plates, cylinders or other printing components; plates, cylinders and other printing components (excl. machine tools of heading 8456 to 8465 and machinery for type founding and typesetting)
2011-05-0163079099
2010-03-0132159000Ink, whether or not concentrated or solid (excl. printing ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRETAIL PRINT SOLUTIONS LIMITEDEvent Date2020-11-17
Place of meeting: 38 De Montfort Street, Leicester, LE1 7GS. Date of meeting: 17 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRETAIL PRINT SOLUTIONS LIMITEDEvent Date2020-11-17
Liquidator's name and address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL PRINT SOLUTIONS 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 PRINT SOLUTIONS 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.
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