Active - Proposal to Strike off
Company Information for RETAIL SERVICES (DISPLAY) LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
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Company Registration Number
05813304
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RETAIL SERVICES (DISPLAY) LIMITED | ||
Legal Registered Office | ||
WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB Other companies in HX1 | ||
Previous Names | ||
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Company Number | 05813304 | |
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Company ID Number | 05813304 | |
Date formed | 2006-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:59:39 |
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Officer | Role | Date Appointed |
---|---|---|
KARL HAYDON CHANDLER |
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PAUL WADDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JONATHAN DIXON |
Director | ||
SUSAN DENISE DIXON |
Company Secretary | ||
HELEN ELIZABETH CRAWSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
ALL 4 DESIGN LIMITED | Director | 2013-10-12 | CURRENT | 2011-10-11 | Liquidation | |
RETAIL PRINT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Liquidation | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
COLOURCO LIMITED | Director | 2011-12-15 | CURRENT | 2002-10-16 | Active | |
METALCO LIMITED | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
ALL 4 DESIGN LIMITED | Director | 2015-11-27 | CURRENT | 2011-10-11 | Liquidation | |
RETAIL PRINT LTD | Director | 2015-11-27 | CURRENT | 2012-03-01 | Liquidation | |
COLOURCO LIMITED | Director | 2015-11-27 | CURRENT | 2002-10-16 | Active | |
METALCO LIMITED | Director | 2015-11-27 | CURRENT | 2004-02-20 | Liquidation | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2009-09-07 | CURRENT | 2004-02-20 | Liquidation | |
THE MARKETING COMPANY (YORKSHIRE) LTD. | Director | 2006-10-01 | CURRENT | 1991-10-17 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058133040001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON | |
AP01 | DIRECTOR APPOINTED MR PAUL WADDLE | |
AP01 | DIRECTOR APPOINTED MR KARL HAYDON CHANDLER | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM THE OFFICE HIGH STONES HIGH STONES ROAD CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5TU | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CERTNM | COMPANY NAME CHANGED DISPLAY EQUIPMENT LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE DIXON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON / 27/05/2009 | |
288a | SECRETARY APPOINTED SUSAN DENISE DIXON | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN CRAWSHAW | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SERVICES (DISPLAY) LIMITED
Cash Bank In Hand | 2013-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 100 |
Shareholder Funds | 2013-01-01 | £ 100 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RETAIL SERVICES (DISPLAY) LIMITED are:
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. |