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Company Information for RETRO FUTURE 2000 LTD
1 HANOVER SQUARE, LONDON, W1S 1HA,
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Company Registration Number
 03860142 Private Limited Company
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Company Overview
About Retro Future 2000 Ltd
RETRO FUTURE 2000 LTD was founded on 1999-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Retro Future 2000 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| RETRO FUTURE 2000 LTD | ||
| Legal Registered Office | ||
| 1 HANOVER SQUARE LONDON W1S 1HA Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03860142 | |
|---|---|---|
| Company ID Number | 03860142 | |
| Date formed | 1999-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 15/10/2010 | |
| Return next due | 12/11/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-01-06 12:39:46 |
| Companies House |
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Company Officers of RETRO FUTURE 2000 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MOYA BALL |
||
HOWARD LIPSEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL STEWART |
Director | ||
MARGARET MOYA BALL |
Company Secretary | ||
MARGARET MOYA BALL |
Director | ||
CAROL ANN AINSCOW |
Director | ||
MARK VINCENT SCHILLING |
Director | ||
PAUL GERARD DEEHAN |
Company Secretary | ||
ASHIK DOSSAJEE |
Company Secretary | ||
CAROL ANN TALBOT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA01 | Previous accounting period extended from 30/06/11 TO 31/12/11 | |
| COCOMP | Compulsory winding up order | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED HOWARD LIPSEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/10 FROM Express Networks 3 6 Oldham Road Manchester M4 5DE | |
| AP01 | DIRECTOR APPOINTED MICHAEL STEWART | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BALL | |
| LATEST SOC | 22/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET MOYA BALL on 2008-05-29 | |
| AP01 | DIRECTOR APPOINTED MARGARET MOYA BALL | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET MOYA BALL on 2009-10-15 | |
| AP01 | DIRECTOR APPOINTED MARGARET MOYA BALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET MOYA BALL on 2010-03-10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | Appointment terminated director carol ainscow | |
| CERTNM | Company name changed retro future 2 LIMITED\certificate issued on 20/08/09 | |
| 287 | Registered office changed on 06/07/2009 from 45-49 chorley new road bolton lancashire BL1 4QR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SCHILLING | |
| 288a | DIRECTOR APPOINTED MARK SCHILLING | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED MARGARET MOYA BALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SEDPACE LIMITED CERTIFICATE ISSUED ON 15/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to RETRO FUTURE 2000 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-02-01 |
| Petitions to Wind Up (Companies) | 2011-12-28 |
| Proposal to Strike Off | 2011-08-02 |
| Petitions to Wind Up (Companies) | 2011-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against RETRO FUTURE 2000 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETRO FUTURE 2000 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of RETRO FUTURE 2000 LTD registering or being granted any patents Domain Names
We do not have the domain name information for RETRO FUTURE 2000 LTD
Income
Government Income
We have not found government income sources for RETRO FUTURE 2000 LTD. 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 (4521 - Gen construction & civil engineer) as RETRO FUTURE 2000 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RETRO FUTURE 2000 LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | RETRO FUTURE 2000 LIMITED | Event Date | 2012-01-16 |
| In the Liverpool District Registry case number 1425 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | UK PLATFORMS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RETRO FUTURE 2000 LIMITED | Event Date | 2011-10-25 |
| Solicitor | The Keith Jones Partnership Limited | ||
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1425 A Petition to wind up the above-named Company of 1 Hanover Square, London W1S 1HA , presented on 25 October 2011 by UK PLATFORMS LIMITED , of First Floor, Enterprise House, Stafford Park, Telford, Shropshire TF3 3BD , claiming to be a Creditor of the Company, will be heard at The Liverpool District Registry at 35 Vernon Street, Liverpool L2 2BX , on 16 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RETRO FUTURE 2000 LTD | Event Date | 2011-08-02 |
| Initiating party | NEWLINK ELECTRICAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RETRO FUTURE 2000 LIMITED | Event Date | 2011-05-16 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 869 A Petition to wind up the above-named Company of Express Works 3, 6 Oldham Road, Manchester M4 5DE , presented on 16 May 2011 by NEWLINK ELECTRICAL LIMITED , of Unit 25, Failsworth Industrial Estate, Greenhalgh Steet, Failsworth, Manchester M35 0BW , claiming to be a Creditor of the Company, will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Steet West, Manchester M60 9DJ , on 4 July 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 July 2011 . The Petitioners Solicitor is McHale & Co , 19-21 High Street, Altrincham, Cheshire WA14 1QP . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO FUTURE 2000 LTD 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 RETRO FUTURE 2000 LTD 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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