| Company Name | Soul Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895978 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andrew Davison |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 18 Saville Row Newcastle Upon Tyne NE1 8JE |
| Director Name | Jill Lesley Newbigin |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 18 Saville Row Newcastle Upon Tyne NE1 8JE |
| Secretary Name | Jill Lesley Newbigin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 18 Saville Row Newcastle Upon Tyne NE1 8JE |
Location
| Registered Address | 18 Saville Row Newcastle Upon Tyne NE1 8JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Andrew Davison 50.00% Ordinary |
|---|---|
| 1 at £1 | Jill Lesley Newbigin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Jill Lesley Newbigin on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Jill Lesley Newbigin on 1 October 2009 (1 page) |
| 28 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Jill Lesley Newbigin on 1 October 2009 (1 page) |
| 28 October 2010 | Registered office address changed from 10 Eastview Wideopen Newcastle upon Tyne NE13 6ED on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Andrew Davison on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Andrew Davison on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Jill Lesley Newbigin on 1 October 2009 (1 page) |
| 28 October 2010 | Director's details changed for Jill Lesley Newbigin on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Jill Lesley Newbigin on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Registered office address changed from 10 Eastview Wideopen Newcastle upon Tyne NE13 6ED on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Andrew Davison on 1 October 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 9 October 2006 | Ad 12/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 2006 | Ad 12/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2006 | Resolutions
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| 28 September 2006 | Resolutions
|
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2006 | Incorporation (13 pages) |
| 3 August 2006 | Incorporation (13 pages) |