Dissolved
Dissolved 2014-12-10
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Home > England & Wales Companies > RETAIL SECURITY SOLUTIONS LTD
Company Information for RETAIL SECURITY SOLUTIONS LTD
LONDON, UNITED KINGDOM, N3,
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Company Registration Number
 06212966 Private Limited Company
Dissolved 2014-12-10 |
Company Overview
About Retail Security Solutions Ltd
RETAIL SECURITY SOLUTIONS LTD was founded on 2007-04-16 and had its registered office in London. The company was dissolved on the 2014-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RETAIL SECURITY SOLUTIONS LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06212966 | |
|---|---|---|
| Date formed | 2007-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 11:16:13 |
| Companies House |
|
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Companies with same name RETAIL SECURITY SOLUTIONS LTD
The following companies were found which have the same name as RETAIL SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RETAIL SECURITY SOLUTIONS LIMITED | BROOKFIELD HOUSE CARYSFORT AVENUE BLACKROCK CO. DUBLIN | Dissolved | Company formed on the 2003-08-22 |
 |
Retail Security Solutions LLC | Connecticut | Unknown | |
|
Retail Security Solutions LLC | Maryland | Unknown |
Company Officers of RETAIL SECURITY SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD STONEHOUSE |
||
ROBERT EDWARD STONEHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA MICHELLE STONEHOUSE |
Director | ||
CARLY LOUSIE SAMAIN |
Director | ||
ROBERT EDWARD STONEHOUSE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW WAVE SOURCING INTERNATIONAL LTD | Director | 2013-05-29 | CURRENT | 2010-08-09 | Dissolved 2016-08-09 | |
| RETAIL SOURCING SOLUTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-06-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 175-185 GRAYS INN ROAD LONDON WC1X 8UE UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 21 MERCERS ROAD LONDON N19 4PH UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STONEHOUSE / 22/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STONEHOUSE / 22/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2011 FROM 175-185 GRAY'S INN ROAD CAMDEN LONDON WC1X 8UE UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD STONEHOUSE / 16/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM 175-185 GRAY'S INN ROAD CAMDEN LONDON WC1X 8UE UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 21 MERCERS ROAD UPPER HOLLOWAY LONDON N19 4PH | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREA STONEHOUSE | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
5119 - Agents in sale of variety of goods Licences & Regulatory approval
We could not find any licences issued to RETAIL SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-01 |
| Notice of Intended Dividends | 2013-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against RETAIL SECURITY SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETAIL SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5119 - Agents in sale of variety of goods
Intangible Assets
Patents
We have not found any records of RETAIL SECURITY SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for RETAIL SECURITY SOLUTIONS LTD
Income
Government Income
We have not found government income sources for RETAIL SECURITY SOLUTIONS LTD. 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 (5119 - Agents in sale of variety of goods) as RETAIL SECURITY SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL SECURITY SOLUTIONS LTD 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 RETAIL SECURITY SOLUTIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 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) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 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) | ||
| 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) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
| 87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 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) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 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) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 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) | ||
| 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
| 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) | ||
| 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) | ||
| 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) | ||
| 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) | ||
| 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) | ||
| 85059030 | |||
| 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) | ||
| 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) | ||
| 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
| 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) | ||
| 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) | ||
| 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) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 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) | ||
| 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) | ||
| 63079099 | |||
| 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) | ||
| 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) | ||
| 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) | ||
| 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) | ||
| 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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RETAIL SECURITY SOLUTIONS LTD | Event Date | 2014-06-26 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 29 August 2014 at 11.00am (members) and 11.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 27 April 2012. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk. Alternative contact: Craig Humphrey. Myles Jacobson , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | RETAIL SECURITY SOLUTIONS LTD | Event Date | 2013-06-24 |
| Principal Trading Address: 175-185 Grays Inn Road, London, WC1X 8UE Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that I intend to declare a first and final dividend to unsecured creditors of the above named Company. Creditors who have not yet done so are required, on or before 19 July 2013 to send their proof of debts to the undersigned, M Jacobson of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF the liquidator of the Company and, if so requested, to provide such further details to produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt by the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. The dividend will be declared within two months from the 19 July 2013. Date of Appointment: 27 April 2012. Office holder details: M Jacobson (IP No 11590), of Streets SPW Plc, Gable House, 239 Regents Park Road, London, N3 3LF. Further details contact: Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL SECURITY SOLUTIONS LTD 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 SECURITY SOLUTIONS LTD 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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