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Company Information for

RETAILER SOFTWARE LIMITED

MODA IN PELLE ALEXANDRA HOUSE, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL,

Company Registration Number

06869127

Private Limited Company

Liquidation

Company Overview

About Retailer Software Ltd

RETAILER SOFTWARE LIMITED was founded on 2009-04-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Retailer Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RETAILER SOFTWARE LIMITED

MODA IN PELLE ALEXANDRA HOUSE EDUCATION ROAD LEEDS WEST YORKSHIRE LS7 2AL Other companies in LS7

Filing Information

Company Number		06869127
Company ID Number		06869127
Date formed		2009-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		DORMANT

Last Datalog update:	2018-07-05 02:47:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAILER SOFTWARE LIMITED

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Companies with same name RETAILER SOFTWARE LIMITED

The following companies were found which have the same name as RETAILER SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RETAILER SOFTWARE SOLUTIONS LIQUIDATING LLC	Michigan	UNKNOWN

Company Officers of RETAILER SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANDREW BUCK	Director	2009-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PATRICK BYWATER	Director	2009-04-03	2009-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ANDREW BUCK	THE SHOOT SHOE COMPANY LTD	Director	2018-04-30	CURRENT	2017-11-23	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER REIGATE 159 LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER SALISBURY 202 LTD	Director	2017-11-28	CURRENT	2017-11-28	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER BATH 201 LTD	Director	2017-11-28	CURRENT	2017-11-28	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER LIVERPOOL 068 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER MANCHESTER 027 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	123 RETAIL LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Liquidation
STEPHEN ANDREW BUCK	RETAILER VICTORIA QUARTER 014 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER LAKESIDE 051 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER MARLOW 069 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER WSOR 065 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER NORWICH 145 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER ILKLEY 006 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER CHESTER 012 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER YARM 066 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER NORTHALLERTON 132 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER YORK 017 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER HARROGATE 002 LTD	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER HENLEY 125 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER MARLBOROUGH 070 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER MEADOWHALL 034 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	RETAILER AMERSHAM 067 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	RETAILER CIRENCESTER 137 LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
STEPHEN ANDREW BUCK	123 EMPLOYEES LTD	Director	2016-12-17	CURRENT	2016-12-17	Liquidation
STEPHEN ANDREW BUCK	FOOTWEAR SOFTWARE LTD	Director	2016-11-16	CURRENT	2016-11-16	Active
STEPHEN ANDREW BUCK	DIRECT FOOTWEAR LTD	Director	2016-11-08	CURRENT	2016-11-08	Active
STEPHEN ANDREW BUCK	MODA CONCESSIONS LTD	Director	2016-11-07	CURRENT	2016-11-07	Active
STEPHEN ANDREW BUCK	BRIGHTLARK LIMITED	Director	2016-10-01	CURRENT	2016-07-04	Active
STEPHEN ANDREW BUCK	MIP (NORWICH) LIMITED	Director	2016-03-23	CURRENT	2015-11-04	Liquidation
STEPHEN ANDREW BUCK	MIP (CARDIFF) LIMITED	Director	2016-03-23	CURRENT	2015-04-23	Liquidation
STEPHEN ANDREW BUCK	MIP (OXFORD) LIMITED	Director	2016-03-23	CURRENT	2015-06-06	Liquidation
STEPHEN ANDREW BUCK	MIP (CIRENCESTER) LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Liquidation
STEPHEN ANDREW BUCK	MIP (HENLEY) LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Liquidation
STEPHEN ANDREW BUCK	MIP (NORTHALLERTON) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Dissolved 2017-06-13
STEPHEN ANDREW BUCK	AA PLUMBING AND HEATING (YORKSHIRE) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2015-08-11
STEPHEN ANDREW BUCK	MIP (YARM) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Dissolved 2018-04-05
STEPHEN ANDREW BUCK	MIP (MARLBOROUGH) LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Liquidation
STEPHEN ANDREW BUCK	MIP (CONCESSION) LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Liquidation
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (1) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2017-08-08
STEPHEN ANDREW BUCK	MODA (CD) LIMITED	Director	2012-05-25	CURRENT	2008-08-07	In Administration
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (4) LIMITED	Director	2011-09-30	CURRENT	2008-12-09	Dissolved 2017-05-16
STEPHEN ANDREW BUCK	MIP FAITH (LIVERPOOL) LTD	Director	2011-09-30	CURRENT	2008-12-09	Liquidation
STEPHEN ANDREW BUCK	MIP FAITH (WIMBLEDON) LTD	Director	2011-09-30	CURRENT	2008-12-12	Liquidation
STEPHEN ANDREW BUCK	RETAILER SOFTWEAR SOLUTIONS LTD	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2017-05-23
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (5) LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2017-12-19
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (55) LTD	Director	2010-10-13	CURRENT	2010-10-13	Liquidation
STEPHEN ANDREW BUCK	MIP FAITH (CHELTENHAM) LTD	Director	2010-10-13	CURRENT	2010-10-13	Liquidation
STEPHEN ANDREW BUCK	ELWORTH WIRE MILL (UK) LTD	Director	2010-02-19	CURRENT	2010-02-19	Dissolved 2016-08-09
STEPHEN ANDREW BUCK	DIRECT FOOTWEAR (UK) LIMITED	Director	2008-11-12	CURRENT	2008-11-12	In Administration/Administrative Receiver
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (7) LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2017-10-17
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (53) LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2018-04-05
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (54) LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Liquidation
STEPHEN ANDREW BUCK	MIP (WINCHESTER) LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Liquidation
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (51) LTD	Director	2008-04-03	CURRENT	2008-04-03	Liquidation
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (3) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2017-06-20
STEPHEN ANDREW BUCK	MIP FAITH (SOUTHAMPTON) LTD	Director	2008-03-28	CURRENT	2008-03-28	Liquidation
STEPHEN ANDREW BUCK	123 INVESTMENTS LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Active
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (37) LTD	Director	2007-09-07	CURRENT	2007-09-07	Liquidation
STEPHEN ANDREW BUCK	THE ONLY ANSWER LIMITED	Director	2007-04-18	CURRENT	2005-09-14	Dissolved 2016-01-19
STEPHEN ANDREW BUCK	MIP FAITH (WELWYN GARDEN CITY) LTD	Director	2007-03-08	CURRENT	2007-03-08	Liquidation
STEPHEN ANDREW BUCK	IMPORT FASHION SOLUTIONS LIMITED	Director	2006-11-29	CURRENT	2006-11-29	In Administration
STEPHEN ANDREW BUCK	MIP (MARLOW) LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Dissolved 2018-01-16
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (2) LIMITED	Director	2006-11-06	CURRENT	2006-11-06	Dissolved 2018-01-16
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (29) LTD	Director	2006-11-06	CURRENT	2006-11-06	Liquidation
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (26) LTD	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2014-05-24
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (6) LTD	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2017-12-19
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (34) LTD	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2018-04-22
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (24) LTD	Director	2006-10-20	CURRENT	2006-10-20	Liquidation
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (14) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Dissolved 2018-04-05
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (11) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Liquidation
STEPHEN ANDREW BUCK	OPIOM53 LTD	Director	2006-06-20	CURRENT	2006-06-20	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	MODA IN PELLE PROPERTIES (33) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Liquidation
STEPHEN ANDREW BUCK	FASHION FOOTWEAR UK LIMITED	Director	2005-05-26	CURRENT	2005-05-26	Dissolved 2016-10-15
STEPHEN ANDREW BUCK	OTYUP LTD.	Director	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
STEPHEN ANDREW BUCK	OTYDOWN LIMITED	Director	1994-12-06	CURRENT	1994-10-24	Liquidation
STEPHEN ANDREW BUCK	RETAILER PROPERTIES (6) LIMITED	Director	1992-02-20	CURRENT	1987-06-17	Dissolved 2017-07-18
STEPHEN ANDREW BUCK	CASABLANCA LIMITED	Director	1991-10-06	CURRENT	1987-07-28	Liquidation

More director information

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
2017-08-25	L64.04	Compulsory liquidation. Deferment of dissolution
2017-08-25	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-07-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-03-13	COCOMP	Compulsory winding up order
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068691270003
2014-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068691270002
2014-04-08	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-14	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-04	AR01	03/04/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	MG01	Particulars of a mortgage or charge / charge no: 1
2010-04-07	AR01	03/04/10 ANNUAL RETURN FULL LIST
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
2009-04-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to RETAILER SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-03-07
Petitions to Wind Up (Companies)	2017-02-16

Fines / Sanctions

No fines or sanctions have been issued against RETAILER SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-25	Outstanding	LLOYDS BANK PLC
	2014-10-21	Outstanding	LLOYDS BANK PLC
DEBENTURE	2011-01-19	Outstanding	PT BANK NEGARA INDONESIA (PERSERO) TBK

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 RETAILER SOFTWARE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 1
Shareholder Funds	2011-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RETAILER SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RETAILER SOFTWARE LIMITED

Trademarks

We have not found any records of RETAILER SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETAILER SOFTWARE 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 (47721 - Retail sale of footwear in specialised stores) as RETAILER SOFTWARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RETAILER SOFTWARE 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	RETAILER SOFTWARE LIMITED	Event Date	2017-02-27
In the High Court Of Justice case number 00295 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RETAILER SOFTWARE LIMITED	Event Date	2017-01-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0295 A Petition to wind up the above-named Company, Registration Number 06869127, of ,Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire, LS7 2AL, presented on 12 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETAILER SOFTWARE 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 RETAILER SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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