Dissolved
Dissolved 2014-12-17
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Company Information for RETEC DIGITAL PLC
BIRMINGHAM, B3,
|
Company Registration Number
 04015454 Public Limited Company
Dissolved 2014-12-17 |
Company Overview
About Retec Digital Plc
RETEC DIGITAL PLC was founded on 2000-06-12 and had its registered office in Birmingham. The company was dissolved on the 2014-12-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RETEC DIGITAL PLC | ||||
| Legal Registered Office | ||||
| BIRMINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04015454 | |
|---|---|---|
| Date formed | 2000-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-12-17 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 21:04:16 |
| Companies House |
|
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Company Officers of RETEC DIGITAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME ROBERT DERBY |
||
IAN HOWARD DESTE |
||
BRYAN JOHN ELLIS |
||
BRIAN GAMMELL IVORY |
||
CHARLES RICHARD HARVEY MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR HAWRYCH |
Company Secretary | ||
RICHARD HALL |
Director | ||
JOHN COLE |
Director | ||
TIMOTHY SEAN HEATON |
Director | ||
ROBERT HAYIM |
Director | ||
HARVEY BRIAN LIPSITH |
Director | ||
PHILIP RICHARD SPEER |
Company Secretary | ||
STUART FIRTH GUYTON |
Director | ||
JOHN LESTER HAND |
Director | ||
VINCENT WILLIAM NICHOLLS |
Director | ||
TERENCE JAMES O'NEILL |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
JONATHAN EDWARD LEIGHTON FRY |
Director | ||
JOHN PETER ELSTUB |
Director | ||
BRIAN STANLEY MAWHINNEY |
Director | ||
DAVID NORMAN SLATER |
Director | ||
STEPHEN DEAN |
Director | ||
PETER JAMES HOLMES |
Director | ||
JACQUELINE DONNELLY |
Director | ||
AROON KUMAR MAHARAJH |
Director | ||
JONATHAN LLEWELLYN GRIFFITH |
Company Secretary | ||
JONATHAN LLEWELLYN GRIFFITH |
Director | ||
SIMON MARTIN ROBINSON |
Director | ||
RANDALL JOHN HARPER |
Director | ||
AROON KUMAR MAHARAJH |
Company Secretary | ||
ANDREW GEORGE BARNETT |
Director | ||
STEWART MARK FEENEY |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA 5 SOLUTIONS LIMITED | Director | 2013-12-23 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| NEOPRODUCTS (UK) LIMITED | Director | 2012-09-03 | CURRENT | 2000-05-19 | Liquidation | |
| RETEC INTERFACE LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-08 | Dissolved 2017-07-25 | |
| CLAYHILL CONSULTING LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| 20/20 VISION ( CONSULTING ) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-02-03 | |
| MARATHON ASSET MANAGEMENT (SERVICES) LIMITED | Director | 2007-08-01 | CURRENT | 1986-09-01 | Active | |
| INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | Director | 2005-09-28 | CURRENT | 1964-11-19 | Active | |
| INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | Director | 2005-09-28 | CURRENT | 1984-07-24 | Active | |
| GLASGOW INTERNATIONAL PIPING FESTIVAL | Director | 2004-03-03 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| INSIGHT INVESTMENT MANAGEMENT LIMITED | Director | 2003-09-30 | CURRENT | 1987-03-16 | Active | |
| THE PIPING CENTRE TRADING LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-21 | Active | |
| THE NATIONAL PIPING CENTRE | Director | 1995-04-10 | CURRENT | 1992-07-10 | Active | |
| WILDANET LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-26 | Active | |
| CERVUS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| DX POP UP LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| MEDIA 5 SOLUTIONS LIMITED | Director | 2013-12-23 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| NEOPRODUCTS (UK) LIMITED | Director | 2012-09-03 | CURRENT | 2000-05-19 | Liquidation | |
| RETEC INTERFACE LIMITED | Director | 2003-01-16 | CURRENT | 1999-10-08 | Dissolved 2017-07-25 | |
| AIRORA LTD | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-05-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR HAWRYCH | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5BE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL | |
| LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 918512 | |
| AR01 | 12/06/13 BULK LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 887712.25 | |
| SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 918512.25 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 | |
| AR01 | 12/06/12 BULK LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| RES01 | ADOPT ARTICLES 24/11/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AR01 | 12/06/11 BULK LIST | |
| SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 902712.25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
| SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 902700.00 | |
| SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 912700.00 | |
| SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 897700.00 | |
| SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 882700 | |
| SH19 | 19/01/11 STATEMENT OF CAPITAL GBP 836900 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 07/12/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 07/12/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 2027175.86 | |
| SH02 | CONSOLIDATION 22/06/10 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 2003475.86 | |
| AR01 | 12/06/10 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEATON | |
| AP01 | DIRECTOR APPOINTED GRAEME ROBERT DERBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HAYIM | |
| 363a | RETURN MADE UP TO 12/06/09; BULK LIST AVAILABLE SEPARATELY | |
| RES06 | REDUCE ISSUED CAPITAL 10/02/2009 | |
| RES01 | ADOPT ARTICLES 21/11/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288a | DIRECTOR APPOINTED TIMOTHY SEAN HEATON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 01/09/08 GBP SI 5000000@0.05=250000 GBP IC 2030790.615/2280790.615 | |
| 363s | RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY | |
| SA | SHARE AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: THE CELLARS WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1FR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SA | SHARES AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED |
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 RETEC DIGITAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against RETEC DIGITAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MEADOWSIDE LEASING LIMITED | |
| DEBENTURE | PART of the property or undertaking has been released from charge | MEADOWSIDE LEASING LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A DEBENTURE BETWEEN THE COMPANY AND THE EVESTMENT COMPANY PLC AND VOYAGER IT.COM PLC (TOGETHER THE LOAN STOCKHOLDERS) | Satisfied | THE EVESTMENT COMPANY PLC |
Filed Financial Reports
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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 RETEC DIGITAL PLC
Income
Government Income
We have not found government income sources for RETEC DIGITAL PLC. 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 RETEC DIGITAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where RETEC DIGITAL PLC 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 RETEC DIGITAL PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | RETEC DIGITAL PLC | Event Date | 2013-09-19 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8470 Christopher Kim Rayment and Edward Terence Kerr (IP Nos. 6775 and 9021 ), both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETEC DIGITAL PLC 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 RETEC DIGITAL PLC 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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