RETAIL MARKETING PARTNERSHIP LIMITED
Overview
| Company Name | RETAIL MARKETING PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02190054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL MARKETING PARTNERSHIP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is RETAIL MARKETING PARTNERSHIP LIMITED located?
| Registered Office Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL MARKETING PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 4442 LIMITED | Nov 09, 1987 | Nov 09, 1987 |
What are the latest accounts for RETAIL MARKETING PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RETAIL MARKETING PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Michael James Halstead on Jun 09, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Smith on Jun 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of RETAIL MARKETING PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALSTEAD, Michael James | Secretary | Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom | British | Marketing | 6783210004 | |||||
| BOND, Terence Michael | Director | 116 Wangarra Road Frankston Victoria 3199 | British | Company Director | 35548020005 | |||||
| HALSTEAD, Michael James | Director | Maxwell Road SW6 2HD London Regal Place | England | British | Marketing | 6783210004 | ||||
| SMITH, Richard | Director | Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom | United Kingdom | British | Company Director | 6783220003 | ||||
| BOND, Terence Michael | Secretary | West Wood Tennysons Lane GU27 3AF Haslemere Surrey | Australia | 35548020002 | ||||||
| CHURCH, Fraser Douglas | Director | 8 Vicarage Close Northaw EN6 4NY Potters Bar Hertfordshire | British | Account Director | 65233300001 | |||||
| HAYES, Terrence David | Director | 13 Stroudwater Park St Georges Avenue KT13 0DT Weybridge Surrey | British | Company Director | 50550260002 | |||||
| LOCKHART, Susan Margaret | Director | 116 Wangarra Road Frankston Victoria 3199 Australia | British | Company Director | 27075450003 | |||||
| PHILLIPS, John Harold Edmund | Director | Little Silver Grove Avenue HA5 5NT Pinner Middlesex | British | Advertising Executive | 27075460001 | |||||
| PINCUS, George | Director | Willoughbys West Wrens Hill KT22 0HN Oxshott Surrey | United Kingdom | British | Management Consultant | 9440510001 | ||||
| PINCUS, George | Director | Willoughbys West Wrens Hill KT22 0HN Oxshott Surrey | United Kingdom | British | Company Director | 9440510001 | ||||
| TEBBUTT, Simon | Director | Wykeham Hatch 24 Dartnell Park Road KT14 6PN West Byfleet Surrey | British | Marketing Executive | 68751780001 | |||||
| WALL, Timothy | Director | 15 Palmerston Road SW14 7QA London | British | Marketing Consultant | 45696480001 | |||||
| WILDE, Caroline Anne Victoria | Director | 15b Vaughan Avenue W6 0XS London | British | Managing Director | 90255260002 |
Who are the persons with significant control of RETAIL MARKETING PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H H & S Group Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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Does RETAIL MARKETING PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 31, 2002 Delivered On Jan 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 1988 Delivered On Apr 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And the benefit of all licences. (See form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0