Dissolved 2017-01-28
Company Information for RETAIL TECHNOLOGY OPTIMISATION LIMITED
KING STREET, DERBY, DE1,
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Company Registration Number
05615494
Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
---|---|
RETAIL TECHNOLOGY OPTIMISATION LIMITED | |
Legal Registered Office | |
KING STREET DERBY | |
Company Number | 05615494 | |
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Date formed | 2005-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2017-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 16:21:09 |
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Officer | Role | Date Appointed |
---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
||
RONALD THOMAS O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG & SJ PADLEY FARMS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FURLA UK LIMITED | Company Secretary | 2013-09-10 | CURRENT | 1998-06-30 | Active | |
INTERNATIONAL THERMAL SYSTEMS LTD | Company Secretary | 2010-10-01 | CURRENT | 2008-09-04 | Dissolved 2018-03-13 | |
PARALLEL REALISATIONS 2 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1976-05-12 | Dissolved 2016-09-16 | |
PARALLEL REALISATIONS 1 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 | |
G W PADLEY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOLDEN IRIS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BELLWAY HOMES (BAGWORTH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2013-10-15 | |
NOTTINGHAM PLAYHOUSE TRUST LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
G W PADLEY HOLDINGS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-07-31 | Active | |
G W PADLEY PROPERTY 2 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-08-28 | Active | |
G W PADLEY FARMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-10-14 | Active | |
G W PADLEY POULTRY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-08-19 | Active | |
G W PADLEY VEGETABLES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1978-07-28 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
CONSORTIA NETWORK LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
SWOTBOOKS.COM LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2000-03-21 | Dissolved 2014-01-15 | |
ONTOLOGYX LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active | |
WILLOUGHBY (369) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
TACK ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved 2015-02-03 | |
ORCHID ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-02-26 | Active | |
WILLOUGHBY CORPORATE TRUSTEE LIMITED | Company Secretary | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
WILLOUGHBY (1) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
BUY DIRECT GLOBAL TRADING LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 08/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 FULL LIST | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS O'CALLAGHAN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, UNIT D, HARRY'S COURT, COOMB, ROAD, MOOR GREEN IND ESTATE, ENGINE LANE, NOTTINGHAM, NG16 3QU | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-17 |
Notice of Intended Dividends | 2016-07-06 |
Notice of Intended Dividends | 2015-12-18 |
Notice of Intended Dividends | 2015-09-07 |
Resolutions for Winding-up | 2013-11-11 |
Appointment of Liquidators | 2013-11-11 |
Notices to Creditors | 2013-11-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 RETAIL TECHNOLOGY OPTIMISATION LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as RETAIL TECHNOLOGY OPTIMISATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | |||
70109091 | Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2016-07-06 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 7 October 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at St Helens House, King Street, Derby DE1 3EE by 7 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE was appointed Liquidator of the Company on 5 November 2013. Further information about this case is available from Robert Burrell at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk Dean Anthony Nelson , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2013-11-05 |
At a General Meeting of the above named Company duly convened and held at St Helens House, King Street, Derby, DE1 3EE on 05 November 2013 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Dean Anthony Nelson , of Smith Cooper , St Helens House, King Street, Derby, DE1 3EE , (IP No 9443) be and is hereby appointed Liquidator of the Company for the purposes of such voluntary winding-up. For further details contact: Dean Anthony Nelson, E-mail: dean.nelson@smithcooper.co.uk, Tel: 01332 332021. R OCallaghan , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2013-11-05 |
Dean Anthony Nelson , of Smith Cooper , St Helen’s House, King Street, Derby, DE1 3EE . : For further details contact: Dean Anthony Nelson, E-mail: dean.nelson@smithcooper.co.uk, Tel: 01332 332021. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2013-11-05 |
Notice is hereby given that the Creditors of the above named Company are required on or before the 13 December 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Dean Anthony Nelson the liquidator of the said Company, at Smith Cooper, St Helens House, King Street, Derby, DE1 3EE and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 5 November 2013. Office Holder Details: Dean Anthony Nelson (IP No 9443) of St Helens House, King Street, Derby, DE1 3EE. For further details contact: Dean Anthony Nelson, E-mail: dean.nelson@smithcooper.co.uk, Tel: 01332 332021. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2013-11-05 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator to St Helens House, King Street, Derby DE1 3EE by 15 January 2016 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE . Date of Appointment: 5 November 2013 . Further information about this case is available from Robert Burrell at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk. Dean Anthony Nelson , Liquidator | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | 2013-11-05 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 2 Lace Market Square, Nottingham, NG1 1PB on 19 October 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 2 Lace Market Square, Nottingham, NG1 1PB, no later than 12 noon on the business day before the meeting. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE . Date of Appointment: 5 November 2013 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk. Dean Anthony Nelson , Liquidator | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2005-07-12 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 19 August 2005, at 10.00 am, for the purposes mentioned in section 146 of the said Act, that is receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. G Parr, Liquidator 8 July 2005. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | RETAIL TECHNOLOGY OPTIMISATION LIMITED | Event Date | |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 7 October 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at St Helens House, King Street, Derby DE1 3EE by 7 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE was appointed Liquidator of the Company on 5 November 2013. Further information about this case is available from Robert Burrell at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk Dean Anthony Nelson , Liquidator : | |||
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. |