@ Retail Limited

Company Registration Number: 04485637

Company registered in England and Wales

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@ Retail Limited is a Private Company Limited by Shares first registered on 15 July 2002. It was dissolved on 23 February 2016.

Registered Address

41 Abbott Drive
Stoney Stanton
Leicester
LE9 4AB

There are 3 companies currently registered at this postcode, including this one.

All companies at LE9 4AB

Registration Data

Company Number

04485637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 July 2002

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

15 July 2014

Returns Next Due

12 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £9£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £9£0£0£0£0
Total Net Worth £9£0£0£0£0

Previous Names

No previous names

Company Officers

  • DONNELLY, Anthony Joseph

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1958

    41
    Abbott Drive
    Stoney Stanton
    Leicester
    LE9 4AB
    England

  • DONNELLY, Gaynor Michelle

    Secretary

    Appointed on 15 July 2002

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Administrator

    41
    Abbott Drive
    Stoney Stanton
    Leicester
    LE9 4AB
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DONNELLY, Gaynor Michelle

    Director

    Appointed on 15 July 2002

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1969

    41
    Abbott Drive
    Stoney Stanton
    Leicester
    LE9 4AB
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NTg3NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDM2Mjc5N2FkaXF6a2N4.

  3. 6 July 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4B3LOSQ. Transaction: MzEyNjUwOTEzM2FkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Gaynor Michelle Donnelly as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X4A34PIQ. Transaction: MzEyNTU5NTEwN2FkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Gaynor Michelle Donnelly as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X4A34PEZ. Transaction: MzEyNTU5NTEwOGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIKHIB. Transaction: MzEwODUyODQyOWFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E4SXO8. Transaction: MzA4MjcxMTEwOGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4SX0R. Transaction: MzA4MjcxMDg3MWFkaXF6a2N4.

  9. 5 August 2013 Registered office address changed from 6 Old School Yard Sapcote Leicester LE9 4ND United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4SWGQ. Transaction: MzA4MjcxMDY0NGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGM1DM. Transaction: MzA2MzMwNjkzOGFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GGM088. Transaction: MzA2MzMwNjUzNGFkaXF6a2N4.

  12. 22 May 2012 Director's details changed for Mrs Gaynor Michelle Donnelly on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X19GA1GA. Transaction: MzA1Nzg5NTAyNmFkaXF6a2N4.

  13. 22 May 2012 Director's details changed for Mr Anthony Joseph Donnelly on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X19GA16B. Transaction: MzA1Nzg5NDk0M2FkaXF6a2N4.

  14. 22 May 2012 Secretary's details changed for Mrs Gaynor Michelle Donnelly on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X19GA0U9. Transaction: MzA1Nzg5NDg0MWFkaXF6a2N4.

  15. 22 May 2012 Registered office address changed from 5 Mayre Close Broughton Astley Leicester LE9 6XW on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GA0S9. Transaction: MzA1Nzg5NDg0NWFkaXF6a2N4.

  16. 1 December 2011 Director's details changed for Mr Anthony Joseph Donnelly on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XI42KZPT. Transaction: MzA0ODIyNDQxNWFkaXF6a2N4.

  17. 1 December 2011 Secretary's details changed for Mrs Gaynor Michelle Donnelly on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XI41PZPX. Transaction: MzA0ODIyNDMxOWFkaXF6a2N4.

  18. 10 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XFZBYWK0. Transaction: MzA0MTg4ODg2NWFkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFZA1WK2. Transaction: MzA0MTg4ODY5MWFkaXF6a2N4.

  20. 10 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8O98NA7. Transaction: MzAyMzA3MTIwM2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XV3OUMED. Transaction: MzAyMTA1MTE5M2FkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Anthony Joseph Donnelly on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV3OSMEB. Transaction: MzAyMTA1MTAzNWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Gaynor Michelle Donnelly on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XV3OTMEC. Transaction: MzAyMTA1MTAzNmFkaXF6a2N4.

  24. 3 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZRDUC39. Transaction: MjAzODM4Njg1NmFkaXF6a2N4.

  25. 21 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4KDBQV. Transaction: MjAzNzU1MzQwN2FkaXF6a2N4.

  26. 8 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XPSFA2Y3. Transaction: MjAxMjgzNzg5MmFkaXF6a2N4.

  27. 21 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5HP1L9. Transaction: MjAwOTM2NjQ1N2FkaXF6a2N4.

  28. 23 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY0NjgxNGFkaXF6a2N4.

  29. 20 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MzE4OWFkaXF6a2N4.

  30. 8 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMyODM5NmFkaXF6a2N4.

  31. 31 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3OTQ2OWFkaXF6a2N4.

  32. 23 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NDEyOTQ3NmFkaXF6a2N4.

  33. 1 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUxNjgzMmFkaXF6a2N4.

  34. 1 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MjQwMjkxMGFkaXF6a2N4.

  35. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDY3MTA4OGFkaXF6a2N4.

  36. 1 August 2005 Registered office changed on 01/08/05 from: 5 mayre close broughton astley leicester LE9 6XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMyODA2NWFkaXF6a2N4.

  37. 15 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk3NDU3NmFkaXF6a2N4.

  38. 9 December 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MDE5NGFkaXF6a2N4.

  39. 15 October 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3OTI5NGFkaXF6a2N4.

  40. 22 June 2004 Registered office changed on 22/06/04 from: old mill cottage 41 old mill road broughton astley leicestershire LE9 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI4NTAyNGFkaXF6a2N4.

  41. 2 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNjAzM2FkaXF6a2N4.

  42. 13 March 2003 Ad 15/07/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkxMTg1NWFkaXF6a2N4.

  43. 9 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MDQ5MGFkaXF6a2N4.

  44. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5NzI0OWFkaXF6a2N4.

  45. 9 September 2002 Registered office changed on 09/09/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5OTAyMGFkaXF6a2N4.

  46. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczODU3OGFkaXF6a2N4.

  47. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0MTA5MmFkaXF6a2N4.

  48. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk1MDYyMGFkaXF6a2N4.

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