RETAIL DECISIONS LIMITED

Company Name
RETAIL DECISIONS LIMITED

Legal Registered Office
LONDON

Company Number		03885583
Date formed		1999-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-12-13
Type of accounts		FULL

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Companies with same name RETAIL DECISIONS LIMITED

The following companies were found which have the same name as RETAIL DECISIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RETAIL DECISIONS EUROPE LIMITED	RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL	Dissolved	Company formed on the 1996-01-02
RETAIL DECISIONS IS LIMITED	RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL	Dissolved	Company formed on the 1989-09-27
RETAIL DECISIONS (AUSTRALIA) PTY LTD	NSW 2000	Active	Company formed on the 2008-02-19
RETAIL DECISIONS SINGAPORE PTE. LTD.	RAFFLES PLACE Singapore 048624	Dissolved	Company formed on the 2011-12-02
RETAIL DECISIONS, INC.	FL	Inactive	Company formed on the 1973-03-29
RETAIL DECISIONS INCORPORATED	California	Unknown
RETAIL DECISIONS INCORPORATED	New Jersey	Unknown
RETAIL DECISIONS INC	RHode Island	Unknown

Company Officers of RETAIL DECISIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICARDO CAUPERS	Director	2014-06-03
FABIO MASSIMO GIUSEPPETTI	Director	2007-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NESHIA MICHELLE ALI	Company Secretary	2011-11-21	2014-09-11
NESHIA MICHELLE ALI	Director	2011-11-21	2014-08-12
PAUL ROBERT STANLEY	Director	2011-12-16	2014-08-12
CARLYLE CYRIL CLUMP	Director	1999-11-24	2013-02-28
JAIME-ENRIQUE HUGAS	Director	2010-07-28	2011-12-16
CLIVE DOUGLAS DRYSDALE	Company Secretary	2007-10-01	2011-11-21
CLIVE DOUGLAS DRYSDALE	Director	2007-10-01	2011-11-21
KEVIN ANDREW HAYES	Company Secretary	2007-06-18	2007-10-01
MATTHEW CHARLES TURNER	Director	2007-01-25	2007-09-21
RICHARD JOHN AMOS	Company Secretary	2006-04-29	2007-06-18
RICHARD JOHN AMOS	Director	2004-03-03	2007-06-18
EDWARD ARTHUR TILLY	Director	1999-12-14	2006-12-18
JANE ELIZABETH TOZER	Director	2003-09-19	2006-12-18
GEOFFREY DAVID WESTMORE	Director	2002-03-26	2006-12-18
NIGEL WHITTAKER	Director	1999-12-14	2006-12-18
KEVIN ANDREW HAYES	Company Secretary	2004-01-27	2006-04-29
THOMAS WILLIAM GOOD	Company Secretary	1999-11-24	2003-12-31
THOMAS WILLIAM GOOD	Director	1999-11-24	2003-12-31
NICHOLAS JOHN CAUNTER	Director	1999-12-14	2003-09-01
ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS	Director	1999-12-14	2003-09-01
ROBERT ALLEN GEIN	Director	1999-12-14	2001-06-20
OLIVER JOHN VAUGHAN	Director	1999-12-14	2000-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICARDO CAUPERS	SL-X TECHNOLOGY UK LIMITED	Director	2014-10-01	CURRENT	2011-04-12	Active - Proposal to Strike off
RICARDO CAUPERS	CARDCAST LIMITED	Director	2014-06-03	CURRENT	1995-10-27	Liquidation
FABIO MASSIMO GIUSEPPETTI	DELTA INVESTMENTS ONE MIDCO LIMITED	Director	2018-05-08	CURRENT	2018-05-08	Active
FABIO MASSIMO GIUSEPPETTI	EDUCATION ACQUISITIONS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active - Proposal to Strike off
FABIO MASSIMO GIUSEPPETTI	MY AZZURRA HOLDINGS LIMITED	Director	2015-07-17	CURRENT	2015-06-10	Active
FABIO MASSIMO GIUSEPPETTI	PROJECT TEXAS HOLDING LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active - Proposal to Strike off
FABIO MASSIMO GIUSEPPETTI	C TELEMATICS LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-11-24
FABIO MASSIMO GIUSEPPETTI	UK TELEMATIC HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-11-24
FABIO MASSIMO GIUSEPPETTI	RD CARD CAYMAN TWO LIMITED	Director	2007-04-10	CURRENT	2007-03-12	Active
FABIO MASSIMO GIUSEPPETTI	CARDCAST LIMITED	Director	2007-01-25	CURRENT	1995-10-27	Liquidation
FABIO MASSIMO GIUSEPPETTI	RD CARD HOLDINGS LIMITED	Director	2006-09-26	CURRENT	2006-09-01	Dissolved 2017-12-13
FABIO MASSIMO GIUSEPPETTI	RD CARD LIMITED	Director	2006-09-26	CURRENT	2006-08-17	Dissolved 2017-12-13

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
2017-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-09-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2016-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-20	4.70	DECLARATION OF SOLVENCY
2016-02-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05	GAZ1	FIRST GAZETTE
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL
2015-01-03	LATEST SOC	03/01/15 STATEMENT OF CAPITAL;GBP .5
2015-01-03	AR01	24/11/14 FULL LIST
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO MASSIMO GIUSEPPETTI / 26/10/2014
2014-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23	SH01	18/09/14 STATEMENT OF CAPITAL GBP 17714933.75
2014-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY NESHIA ALI
2014-09-18	SH20	STATEMENT BY DIRECTORS
2014-09-18	SH19	18/09/14 STATEMENT OF CAPITAL GBP 0.50
2014-09-18	CAP-SS	SOLVENCY STATEMENT DATED 18/09/14
2014-09-18	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 18/09/2014
2014-09-18	RES06	REDUCE ISSUED CAPITAL 18/09/2014
2014-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2014-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NESHIA ALI
2014-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-23	AP01	DIRECTOR APPOINTED RICARDO CAUPERS
2014-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03	AR01	24/11/13 FULL LIST
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP
2013-01-02	AR01	24/11/12 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27	AP01	DIRECTOR APPOINTED MR PAUL ROBERT STANLEY
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS
2011-12-15	AR01	24/11/11 FULL LIST
2011-12-15	AP01	DIRECTOR APPOINTED MISS NESHIA MICHELLE ALI
2011-12-15	AP03	SECRETARY APPOINTED MISS NESHIA MICHELLE ALI
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE
2011-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-13	AR01	24/11/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-09	AP01	DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS
2009-12-21	AR01	24/11/09 FULL LIST
2009-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04	RES13	COMPANY BUSINESS SECTION 291 COMPANIES ACT 27/01/2009
2009-02-27	RES13	COMPANY BUSINESS 27/01/2009
2009-01-06	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARLYLE CLUMP / 04/06/2008
2008-01-14	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-05	288b	DIRECTOR RESIGNED
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-10-09	288b	SECRETARY RESIGNED
2007-10-09	288a	NEW SECRETARY APPOINTED
2007-06-21	288b	SECRETARY RESIGNED
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-21	288a	NEW SECRETARY APPOINTED
2007-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-20	88(2)O	AD 12/12/06--------- £ SI 242517@.05
2007-03-20	88(2)O	AD 12/12/06--------- £ SI 530505@.05
2007-03-20	88(2)O	AD 11/12/06--------- £ SI 1@.05
2007-03-20	88(2)O	AD 12/12/06--------- £ SI 2387894@.05
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-23	88(2)O	AD 18/12/06--------- £ SI 81987178@.05
2007-02-18	RES13	APPROVE TRANSACTIONS 25/01/07
2007-02-09	288a	NEW DIRECTOR APPOINTED
2007-02-09	288a	NEW DIRECTOR APPOINTED
2007-02-09	363s	RETURN MADE UP TO 24/11/06; BULK LIST AVAILABLE SEPARATELY
2007-02-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-18	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-01-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RETAIL DECISIONS 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-up	2016-09-08
Notices to Creditors	2016-09-08
Appointment of Liquidators	2016-09-08

Fines / Sanctions

No fines or sanctions have been issued against RETAIL DECISIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2008-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
AN ACCESSION DEED	2007-02-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)	2000-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 DECISIONS LIMITED

Intangible Assets

Patents

We have not found any records of RETAIL DECISIONS LIMITED registering or being granted any patents

Domain Names

RETAIL DECISIONS LIMITED owns 7 domain names.

redgroupconsultancy.co.uk redgroupconsulting.co.uk redconsultancyservices.co.uk redconsulting.co.uk redconsultingservices.co.uk redplcconsultancy.co.uk redplcconsulting.co.uk

Trademarks

We have not found any records of RETAIL DECISIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETAIL DECISIONS 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 (70100 - Activities of head offices) as RETAIL DECISIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RETAIL DECISIONS 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	Notices to Creditors
Defending party	RETAIL DECISIONS LIMITED	Event Date	2016-09-08
IN MEMBERS' VOLUNTARY LIQUIDATION On 5 September 2016 the above-named company, whose registered office is at 10-18 Union Street, London SE1 1SZ, was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound, within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 16 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7213 3561. Laura May Waters and Karen Lesley Dukes , Joint Liquidators Dated 7 September 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RETAIL DECISIONS LIMITED	Event Date	2016-09-05
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 5 September 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 5 September 2016 . Further information about this case is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RETAIL DECISIONS LIMITED	Event Date	2016-09-05
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETAIL DECISIONS 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 DECISIONS 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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Last Datalog update:	2018-01-26 16:20:17
Primary Source:	Companies House

Company Overview

Company Officers of RETAIL DECISIONS LIMITED

Related Directorships