RETEC DIGITAL PLC

Overview

Company Name	RETEC DIGITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04015454
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	Dec 17, 2014

Summary

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

What is the purpose of RETEC DIGITAL PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RETEC DIGITAL PLC located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RETEC DIGITAL PLC?

Previous Company Names
Company Name	From	Until
ELITE STRATEGIES PLC	May 30, 2001	May 30, 2001
MUSICUNSIGNED HOLDINGS PLC	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for RETEC DIGITAL PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for RETEC DIGITAL PLC?

Annual Return

Last Annual Return	Jun 12, 2013

What are the latest filings for RETEC DIGITAL PLC?

Filings

Date

Description

Document

Type

Dec 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2014

Notice of move from Administration to Dissolution on Sep 10, 2014

18 pages

2.35B

Apr 10, 2014

Administrator's progress report to Mar 18, 2014

10 pages

2.24B

Dec 12, 2013

Termination of appointment of Victor Hawrych as a secretary on Oct 18, 2013

1 pages

TM02

Nov 28, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Nov 12, 2013

Statement of affairs with form 2.14B

22 pages

2.16B

Nov 12, 2013

Statement of administrator's proposal

47 pages

2.17B

Sep 30, 2013

Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on Sep 30, 2013

2 pages

AD01

Sep 27, 2013

Appointment of an administrator

1 pages

2.12B

Aug 13, 2013

Termination of appointment of Richard Hall as a director on Aug 08, 2013

2 pages

TM01

Jul 31, 2013

Annual return made up to Jun 12, 2013 with bulk list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital on Jul 31, 2013 Capital: GBP 918,512	SH01

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Feb 16, 2013

legacy

9 pages

MG01

Dec 12, 2012

Group of companies' accounts made up to Jun 30, 2012

36 pages

Nov 07, 2012

Statement of capital following an allotment of shares on Oct 03, 2012

Capital: GBP 918,512.25

6 pages

SH01

Nov 07, 2012

Cancellation of shares. Statement of capital on Nov 07, 2012

Capital: GBP 887,712.25

6 pages

SH06

Sep 26, 2012

Purchase of own shares.

3 pages

SH03

Sep 26, 2012

Purchase of own shares.

3 pages

SH03

Sep 24, 2012

legacy

3 pages

MG04

Jul 11, 2012

Annual return made up to Jun 12, 2012 with bulk list of shareholders

20 pages

AR01

Jul 09, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11

Feb 24, 2012

Appointment of Mr Richard Hall as a director on Feb 15, 2012

2 pages

AP01

Jan 31, 2012

Group of companies' accounts made up to Jun 30, 2011

34 pages

Dec 08, 2011

Resolutions

Resolutions

67 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Oct 13, 2011

Second filing of SH01 previously delivered to Companies House

8 pages

RP04

Annotations
Date	Annotation
Oct 17, 2011	Second filing SH01 for 26.05.2011.

View All Filings

Who are the officers of RETEC DIGITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERBY, Graeme Robert Woodway Lane LE17 5BH Claybrooke Parva Alma Park Leicestershire	Nov 04, 2009		Director	Woodway Lane LE17 5BH Claybrooke Parva Alma Park Leicestershire	England	British	1958-12	58244300002
DESTE, Ian Howard Bluebell Cottage 242 Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire	Feb 07, 2007		Director	Bluebell Cottage 242 Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire	United Kingdom	British	1959-1	119811540001
ELLIS, Bryan John 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	Aug 19, 2004		Director	21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	England	British	1942-4	3187020001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Sep 11, 2006		Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
MCKAY, Charles Richard Harvey 50 Stewart Road AL5 4QB Harpenden Hertfordshire	Sep 11, 2006		Director	50 Stewart Road AL5 4QB Harpenden Hertfordshire	United Kingdom	British	1964-7	69581910001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GRIFFITH, Jonathan Llewellyn 14 Dukes Avenue W4 2AE London	Aug 11, 2000	Apr 30, 2001	Secretary	14 Dukes Avenue W4 2AE London		British		9132530001
HAWRYCH, Victor Somerset Road W13 9PB London 24	Sep 11, 2006	Oct 18, 2013	Secretary	Somerset Road W13 9PB London 24		British		137519070001
MAHARAJH, Aroon Kumar April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey	Jun 12, 2000	Aug 11, 2000	Secretary	April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey		British		86125550001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Apr 30, 2001	Sep 11, 2006	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		69287420001
BARNETT, Andrew George 30 Regatta House Twickenham Road TW11 8AZ Teddington Middlesex	Jun 12, 2000	Aug 11, 2000	Director	30 Regatta House Twickenham Road TW11 8AZ Teddington Middlesex		British	1966-2	75931920002
COLE, John 5 Baldock Road SG6 3LB Letchworth Hertfordshire	Aug 19, 2004	Mar 31, 2011	Director	5 Baldock Road SG6 3LB Letchworth Hertfordshire	England	British	1945-5	1446500002
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Jan 25, 2001	Nov 14, 2001	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	76827800002
DONNELLY, Jacqueline Chidmere House Chidham Lane PO18 8TD Chidham West Sussex	Apr 30, 2001	May 30, 2001	Director	Chidmere House Chidham Lane PO18 8TD Chidham West Sussex		British	1963-1	106140200001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Jun 12, 2000	Jun 12, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jun 12, 2000	Jun 12, 2000	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
ELSTUB, John Peter 21 Victoria Crescent Wyton PE28 2AL Huntingdon Cambridgeshire	Sep 06, 2001	Sep 26, 2003	Director	21 Victoria Crescent Wyton PE28 2AL Huntingdon Cambridgeshire		British	1965-4	122431830001
FEENEY, Stewart Mark 32 Eastbourne Gardens SW14 7NH London	Jun 12, 2000	Aug 11, 2000	Director	32 Eastbourne Gardens SW14 7NH London		British	1963-3	67032410001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Mar 26, 2003	Apr 16, 2004	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GRIFFITH, Jonathan Llewellyn 14 Dukes Avenue W4 2AE London	Aug 11, 2000	Apr 04, 2001	Director	14 Dukes Avenue W4 2AE London		British	1946-7	9132530001
GUYTON, Stuart Firth 51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	Dec 09, 2005	Sep 11, 2006	Director	51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	England	British	1949-2	75798820001
HALL, Richard Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	Feb 15, 2012	Aug 08, 2013	Director	Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	United Kingdom	British	1952-10	150122800001
HAND, John Lester 7 Ordnance Hill NW8 6PR London	Jun 30, 2004	Dec 31, 2005	Director	7 Ordnance Hill NW8 6PR London	England	British	1947-6	98898900001
HARPER, Randall John 55 Heathcroft Hampstead Way NW11 7HJ London	Jun 12, 2000	Nov 15, 2000	Director	55 Heathcroft Hampstead Way NW11 7HJ London		Australian	1956-8	75560760001
HAYIM, Robert The New House Arkwright Road NW3 6AA London	Oct 13, 2005	Jul 03, 2009	Director	The New House Arkwright Road NW3 6AA London	England	British	1955-12	44229740001
HEATON, Timothy Sean 3 Aston Hall Drive DE72 2DD Aston On Trent Willow Mews Derbyshire	Nov 10, 2008	Nov 04, 2009	Director	3 Aston Hall Drive DE72 2DD Aston On Trent Willow Mews Derbyshire	England	British	1967-9	134561250001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Apr 26, 2001	Sep 06, 2001	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	97375340001
LIPSITH, Harvey Brian 127 Albany Manor Road BH1 3EL Bournemouth Dorset	Dec 15, 2005	Oct 19, 2006	Director	127 Albany Manor Road BH1 3EL Bournemouth Dorset		British	1949-5	110117220001
MAHARAJH, Aroon Kumar April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey	Jun 12, 2000	May 30, 2001	Director	April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey		British	1967-2	86125550001
MAWHINNEY, Brian Stanley, Rt Hon The Lord Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	Aug 14, 2001	Sep 26, 2003	Director	Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	United Kingdom	British	1940-7	111380700001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Jun 30, 2004	Dec 09, 2005	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	124916980001
O'NEILL, Terence James 11 Deben Avenue St Ives PE27 3FQ Huntingdon Cambridgeshire	May 30, 2001	Jun 30, 2004	Director	11 Deben Avenue St Ives PE27 3FQ Huntingdon Cambridgeshire	United Kingdom	British	1942-7	76262560001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	Feb 28, 2001	Jun 30, 2004	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	71656420001
ROBINSON, Simon Martin 37 Studdridge Street SW6 3SL London	Jul 12, 2000	Apr 04, 2001	Director	37 Studdridge Street SW6 3SL London		British	1963-1	71036400004
SLATER, David Norman The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire	May 30, 2001	Sep 26, 2003	Director	The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		British	1940-8	16975330001

View Detailed Information on Officers and People with Significant Control

Does RETEC DIGITAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2013 Delivered On Feb 16, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Meadowside Leasing Limited
	Transactions Feb 16, 2013Registration of a charge (MG01)
Debenture	Created On Nov 07, 2008 Delivered On Nov 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Meadowside Leasing Limited
	Transactions Nov 17, 2008Registration of a charge (395) Sep 19, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Oct 01, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 09, 2003Registration of a charge (395) Mar 08, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Jul 31, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (395) Oct 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (395) Nov 04, 2008Statement of satisfaction of a charge in full or part (403a)
A debenture between the company and the evestment company PLC and voyager it.com PLC (together the loan stockholders)	Created On Jul 17, 2000 Delivered On Jul 29, 2000	Satisfied	Amount secured All monies obligations and liabilties due by the company to the chargee (loan stockholders) under the terms of a loan stock instrument of 17 july 2000 constituting £3,500,000 secured convertable loan stock of the company
	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. See the mortgage charge document for full details.
	Persons Entitled Voyager It.Com PLC The Evestment Company PLC
	Transactions Jul 29, 2000Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RETEC DIGITAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2014	Administration ended
Sep 19, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham
Edward Terence Kerr 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham

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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