Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > RETAIL PORTFOLIO LIMITED
Company Information for RETAIL PORTFOLIO LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4,
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Company Registration Number
 05474303 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Retail Portfolio Ltd
RETAIL PORTFOLIO LIMITED was founded on 2005-06-07 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RETAIL PORTFOLIO LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE TYNE AND WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05474303 | |
|---|---|---|
| Date formed | 2005-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-17 04:03:22 |
| Companies House |
|
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Companies with same name RETAIL PORTFOLIO LIMITED
The following companies were found which have the same name as RETAIL PORTFOLIO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RETAIL PORTFOLIO 30-1, LLC | 303 SACRAMENTO ST 4TH FL SAN FRANCISCO CA 94111 | ACTIVE | Company formed on the 1998-02-13 |
|
RETAIL PORTFOLIO 30-2, LLC | 500 WASHINGTON STREET #475 SAN FRANCISCO CA 94111 | CANCELED | Company formed on the 1998-02-13 |
|
RETAIL PORTFOLIO SAN JOSE, LLC | 303 SACRAMENTO STREET 4TH FLOOR SAN FRANCISCO CA 94111 | ACTIVE | Company formed on the 1998-10-16 |
|
RETAIL PORTFOLIO OF TEXAS LLC | 3030 FORT WORTH AVE DALLAS TX 75211 | Active | Company formed on the 2016-02-16 |
| RETAIL PORTFOLIO STRATEGIES, INC. | 720 Goodlette Road N, Suite 400 Naples FL 34102 | Active | Company formed on the 2009-08-06 | |
| RETAIL PORTFOLIO GROUP, INC. | 1666 79TH STREET CAUSEWAY MIAMI BEACH FL 33141 | Inactive | Company formed on the 1993-07-06 | |
|
RETAIL PORTFOLIO PARTNERS LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO HOLDING COMPANY LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO SAN JOSE KENDALLWOOD LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO MOUNTAIN VIEW KENDALLWOOD LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO I GP LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO II LP | Delaware | Unknown | |
|
RETAIL PORTFOLIO I LP | Delaware | Unknown | |
|
RETAIL PORTFOLIO DST | Delaware | Unknown | |
|
RETAIL PORTFOLIO EXCHANGE LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO II DST | Delaware | Unknown | |
|
RETAIL PORTFOLIO II EXCHANGE LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO II DEPOSITOR LLC | Delaware | Unknown | |
|
RETAIL PORTFOLIO BLOCKER JVCO LP | Delaware | Unknown |
Company Officers of RETAIL PORTFOLIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN EDWARD JOSEPH BAXTER |
||
STEPHEN EDWARD JOSEPH BAXTER |
||
WILLIAM RANKIN |
||
ADAM JAMES SERFONTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT NICHOLSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITYGATE NEWCASTLE LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
| CITYGATE NEWCASTLE LIMITED | Director | 2007-07-01 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
| SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| FRAISE PROPERTIES LIMITED | Director | 2007-05-24 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| DUNELM DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
| RESICOM LIMITED | Director | 2007-05-24 | CURRENT | 2001-02-28 | Active | |
| CITYGATE NEWCASTLE LIMITED | Director | 1998-09-02 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
| J & S.ROBINSON (PONTELAND) LIMITED | Director | 1992-04-13 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
| COUSINS PROPERTIES LIMITED | Director | 1992-04-13 | CURRENT | 1956-03-21 | Active | |
| HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
| MAYMASK (215) LIMITED | Director | 2016-04-09 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
| MAYMASK (216) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
| MAYMASK (214) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
| NEWCASTLE NE1 LIMITED | Director | 2009-11-12 | CURRENT | 2008-02-11 | Active | |
| SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| FRAISE PROPERTIES LIMITED | Director | 2006-06-15 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| DUNELM DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
| J & S.ROBINSON (PONTELAND) LIMITED | Director | 2002-08-27 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
| HANRO LIMITED | Director | 2002-04-30 | CURRENT | 1988-04-18 | Active | |
| RESICOM LIMITED | Director | 2001-08-09 | CURRENT | 2001-02-28 | Active | |
| CITYGATE NEWCASTLE LIMITED | Director | 2000-12-20 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
| COUSINS PROPERTIES LIMITED | Director | 2000-09-13 | CURRENT | 1956-03-21 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM HOLLAND PARK HOLLAND DRIVE NEWCASTLE UPON TYNE NE2 4LZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 15/07/2011 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 22/06/05 | |
| ELRES | S366A DISP HOLDING AGM 22/06/05 | |
| CERTNM | COMPANY NAME CHANGED CROSSCO (876) LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RETAIL PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETAIL PORTFOLIO 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 PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of RETAIL PORTFOLIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETAIL PORTFOLIO LIMITED
Income
Government Income
We have not found government income sources for RETAIL PORTFOLIO 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 (68209 - Other letting and operating of own or leased real estate) as RETAIL PORTFOLIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PORTFOLIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL PORTFOLIO 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 PORTFOLIO 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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