| Company Name | RPS Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06554824 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 13 August 2010 (13 years, 8 months ago) |
Directors
| Director Name | Mr Robert Soulsby |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 17 Lapwing Court Haswell Durham DH6 2BQ |
| Director Name | Mr Peter David Stephenson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Laburnum Close South Hylton Sunderland Tyne & Wear SR4 0JJ |
| Secretary Name | Mr Peter David Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Laburnum Close South Hylton Sunderland Tyne & Wear SR4 0JJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (11 pages) |
| 13 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (11 pages) |
| 13 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (6 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (6 pages) |
| 8 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 8 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 4 admiral way doxford international business park sunderland tyne and wear SR3 3XW (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 4 admiral way doxford international business park sunderland tyne and wear SR3 3XW (1 page) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 April 2008 | Director appointed robert soulsby (2 pages) |
| 22 April 2008 | Ad 03/04/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2008 | Appointment Terminated Secretary jl nominees two LIMITED (1 page) |
| 22 April 2008 | Appointment Terminated Director jl nominees one LIMITED (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
| 22 April 2008 | Director appointed robert soulsby (2 pages) |
| 22 April 2008 | Director and secretary appointed peter david stephenson (2 pages) |
| 22 April 2008 | Director and secretary appointed peter david stephenson (2 pages) |
| 22 April 2008 | Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 April 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 3 April 2008 | Incorporation (13 pages) |
| 3 April 2008 | Incorporation (13 pages) |