Dissolved
Dissolved 2015-08-28
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Home > England & Wales Companies > RETAIL SOLUTIONS EUROPE LIMITED
Company Information for RETAIL SOLUTIONS EUROPE LIMITED
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
 06914190 Private Limited Company
Dissolved 2015-08-28 |
Company Overview
About Retail Solutions Europe Ltd
RETAIL SOLUTIONS EUROPE LIMITED was founded on 2009-05-22 and had its registered office in Nether Poppleton. The company was dissolved on the 2015-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RETAIL SOLUTIONS EUROPE LIMITED | |
| Legal Registered Office | |
| NETHER POPPLETON YORK | |
Filing Information
| Company Number | 06914190 | |
|---|---|---|
| Date formed | 2009-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 05:56:56 |
| Companies House |
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Company Officers of RETAIL SOLUTIONS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN PIDD |
||
IAN STUART THIRSK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUMMIT SALES & MARKETING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-07-22 | |
| ABLOOM LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 3 AND 4 PARK COURT RICCALL ROAD ESCRICK YORK YO19 6ED | |
| LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to RETAIL SOLUTIONS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-17 |
| Resolutions for Winding-up | 2014-04-04 |
| Appointment of Liquidators | 2014-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against RETAIL SOLUTIONS EUROPE 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 SOLUTIONS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.55 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Filed Financial Reports
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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 SOLUTIONS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of RETAIL SOLUTIONS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETAIL SOLUTIONS EUROPE LIMITED
Income
Government Income
Government spend with RETAIL SOLUTIONS EUROPE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL SOLUTIONS EUROPE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RETAIL SOLUTIONS EUROPE LIMITED | Event Date | 2014-03-26 |
| The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 26 March 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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 that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. I S Thirsk , Chairman : Dated 26 March 2014 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116) Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RETAIL SOLUTIONS EUROPE LIMITED | Event Date | 2014-03-26 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RETAIL SOLUTIONS EUROPE LIMITED | Event Date | 2014-03-26 |
| 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 the offices of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 18 May 2015 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116, Office holder numbers: 9591 and 8367 . Date of appointment: 26 March 2014 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL SOLUTIONS EUROPE 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 SOLUTIONS EUROPE 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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