RETAILLINK MANAGEMENT LIMITED

Overview

Company Name	RETAILLINK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02982072
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994
Date of Cessation	Sep 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RETAILLINK MANAGEMENT LIMITED?

(7020) /
(7032) /

Where is RETAILLINK MANAGEMENT LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RETAILLINK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1302) LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for RETAILLINK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for RETAILLINK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 30, 2009

legacy

1 pages

287

Apr 30, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Apr 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Apr 30, 2009

Declaration of solvency

3 pages

4.70

Apr 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Full accounts made up to Sep 30, 2007

13 pages

Nov 05, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Full accounts made up to Sep 30, 2006

18 pages

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

6 pages

363a

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

Mar 20, 2006

Full accounts made up to Sep 30, 2005

20 pages

Nov 11, 2005

legacy

6 pages

363a

Apr 19, 2005

Full accounts made up to Sep 30, 2004

19 pages

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

Dec 30, 2004

legacy

1 pages

288b

Dec 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of RETAILLINK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British			69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	Director	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Apr 30, 1998	Dec 31, 1998	Secretary	Brooklands House Port Road Duston NN5 6NL Northampton		British			115798450001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Dec 31, 1998	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British			62494590001
HAWKINS, Raymond Gerald 2 Foxenfields Abbots Ripton PE17 2PW Huntingdon Cambridgeshire	Dec 21, 1994	Apr 30, 1998	Secretary	2 Foxenfields Abbots Ripton PE17 2PW Huntingdon Cambridgeshire		British		Company Director	43375070002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 09, 1994	Dec 21, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 1994	Nov 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOBEFF, Peter Athanas 4 Porter Road Balwyn 3103 Victoria Australia	Jul 25, 1997	Mar 24, 1998	Director	4 Porter Road Balwyn 3103 Victoria Australia		Australian	1941-7	Senior Vice President	35094540001
BOBEFF, Peter Athanas 4 Porter Road Balwyn 3103 Victoria Australia	May 05, 1995	Jul 25, 1997	Director	4 Porter Road Balwyn 3103 Victoria Australia		Australian	1941-7	President	35094540001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	May 05, 1995	Jul 01, 1997	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Company Director	73256170001
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	May 05, 1995	Jul 01, 1997	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	Financial Director	139519980001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Nov 29, 2001	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	Property Director	79267150001
CUMBERLAND, Barry Ronald Hitchen House 11 Frogmore Lane HP18 9AB Long Crendon Buckinghamshire	Dec 21, 1994	May 05, 1995	Director	Hitchen House 11 Frogmore Lane HP18 9AB Long Crendon Buckinghamshire		British	1949-1	Company Director	41616850002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Oct 21, 1994	Dec 21, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 02, 1997	Nov 29, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Mar 24, 1999	Feb 22, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	Banker	61818060002
DUNTHORNE, Michael John Birchden House 12 Kimbers Drive Burnham SL1 8JE Slough	Jan 25, 1995	May 05, 1995	Director	Birchden House 12 Kimbers Drive Burnham SL1 8JE Slough		British	1945-7	Company Director	41906590001
FOSTER, Michael Rodney Mordaunt 18 Billing Street SW10 9UT London	Aug 03, 1995	Mar 24, 1999	Director	18 Billing Street SW10 9UT London	United Kingdom	British	1945-7	Company Director	50966850002
HAMMOND, Robin Noel Craigmyle Spring Valley Ivy Lane Churt GU10 2QU Farnham Surrey	Aug 03, 1995	Mar 24, 1998	Director	Spring Valley Ivy Lane Churt GU10 2QU Farnham Surrey		British	1948-5	Chartered Accoutant	3625180001
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	Field Operations Director	96987760002
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Oct 23, 1997	Jun 11, 1998	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	Company Director	63042500001
HAWKINS, Raymond Gerald 2 Foxenfields Abbots Ripton PE17 2PW Huntingdon Cambridgeshire	Dec 21, 1994	May 05, 1995	Director	2 Foxenfields Abbots Ripton PE17 2PW Huntingdon Cambridgeshire		British	1943-3	Company Director	43375070002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Mar 20, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	Operations Manager	76162590002
LAMBERT, Keith Murray 18 Herbert Street Artarmon New South Wales 2064 Australia	May 05, 1995	Jul 25, 1997	Director	18 Herbert Street Artarmon New South Wales 2064 Australia		Australian	1955-4	Executive	82809010001
LARKIN, Anthony Charles 20 Winston Drive Doncaster 3108 Victoria Australia	May 05, 1995	Sep 05, 1997	Director	20 Winston Drive Doncaster 3108 Victoria Australia		British	1942-5	Group Director	42096320002
MCFADYEN, Finlay Stuart Flat 1 13 Belsize Square NW3 4HT London	Mar 24, 1999	Feb 22, 2000	Director	Flat 1 13 Belsize Square NW3 4HT London		British	1964-7	Banker	59240300001
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Oct 21, 1994	Dec 21, 1994	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	Accountant	38491950001
O'HOY, Trevor Louis 10 Hakea Place 3178 Rowville Victoria Australia	Sep 05, 1997	Mar 24, 1998	Director	10 Hakea Place 3178 Rowville Victoria Australia		Australian	1955-5	Senior Vice President	55744960001
RICKARD, David Burke 46 Holland Park Avenue W11 3QY London	May 05, 1995	Aug 03, 1995	Director	46 Holland Park Avenue W11 3QY London		American	1946-12	Company Director	41236910001
ROSE, Nicholas Charles Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	Aug 03, 1995	Nov 28, 1996	Director	Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1957-10	Group Treasurer	16927890002
SHAW, Ian Campbell 43 Godfrey Way CM6 2AY Great Dunmow Essex	Aug 03, 1995	May 09, 1996	Director	43 Godfrey Way CM6 2AY Great Dunmow Essex	United Kingdom	British	1945-7	Accoutant	33555780001
TAGG, David Edward 22 Paultons Square Chelsea SW3 5AP London	May 05, 1995	Aug 03, 1995	Director	22 Paultons Square Chelsea SW3 5AP London		British	1940-2	Company Director	773950004
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Sep 04, 1998	Nov 29, 2001	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Banker	81928120001

View Detailed Information on Officers and People with Significant Control

Does RETAILLINK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and debenture in favour of the bankers trustee company limited (the trustee) as trustee for the notes trustee and the noteholders (as defined)	Created On Sep 18, 2000 Delivered On Sep 29, 2000	Satisfied	Amount secured All the respective obligations of the unique pub company PLC and the company to the chargee under the finance documents (as defined)
	Short particulars The chargor with full title guarantee and as continuing security for the secured obligations has charged by way of the first floating charge in favour of the trustee the whole of the chargor's undertaking and all its property assets and revenues whatsoever and wheresoever both present and future the guarantee. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (As Trustee for the Notes Trustee and the Noteholders)
	Transactions Sep 29, 2000Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 30, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All the respective obligations of the unique pub company PLC and retaillink management limited to the chargee (as trustee for the notes trustee and the noteholders) under the finance documents (as defined)
	Short particulars By way of first floating charge the whole of the company's undertaking and all property assets and revenues.
	Persons Entitled Bankers Trustee Company Limited
	Transactions Apr 09, 1999Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RETAILLINK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

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.
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