RETAIL ACCOUNTING SYSTEMS LIMITED
Overview
| Company Name | RETAIL ACCOUNTING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04467908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL ACCOUNTING SYSTEMS LIMITED?
- (7499) /
Where is RETAIL ACCOUNTING SYSTEMS LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL ACCOUNTING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for RETAIL ACCOUNTING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RETAIL ACCOUNTING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Graeme | Secretary | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Company Director | 122786180001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | Company Director | 123425810001 | ||||
| AUTY, Clare Margaret | Secretary | 9 Spiers Court St Laurence Way B50 4LF Bidford On Avon Warwickshire | British | Solicitor | 96144420001 | |||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | Company Director | 123425810001 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| PARSONS, Robert John | Secretary | 10 Mannings Meadow TQ13 9SA Bovey Tracey Devon | British | Finance Director | 113210820001 | |||||
| THOMPSON, Richard James | Secretary | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | British | Finance Director | 64550460002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Company Director | 122786180001 | |||||
| DAY, Robert William | Director | Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire | British | Director | 66520250001 | |||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | Company Director | 123427350001 | |||||
| HOOK, Duncan James | Director | 18 North Street EX11 1DR Ottery St. Mary Devon | British | Development Director | 73293150001 | |||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| LOOSEMORE, Robert William | Director | 7 Crick Road OX2 6QJ Oxford | British | Director | 59209820002 | |||||
| MATTHEWS, Philip Hunter | Director | 14 Barony Terrace EH12 8RE Edinburgh Midlothian | United Kingdom | British | Director | 75582170001 | ||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | Finance Director | 142059750001 | ||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | Company Director | 116745740001 | |||||
| PARSONS, Robert John | Director | 10 Mannings Meadow TQ13 9SA Bovey Tracey Devon | British | Finance Director | 113210820001 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Director | 57516220003 | ||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | Company Director | 125228870001 | ||||
| TANK, Baljit Kumar | Director | 24 Grange Avenue Littleover DE23 8DG Derby Derbyshire | England | British | Sales & Marketing Director | 39812440001 | ||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | Company Director | 119095470001 | ||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | Finance Director | 64550460002 | ||||
| WILLIS, David Christopher Squire | Director | The Mount Perry Hill Worplesdon GU3 3RB Guildford Surrey | United Kingdom | British | Chairman & Managing Director | 5649020001 | ||||
| WOOD, Vu=Ictor John | Director | 6 The Rocklands TQ13 0EA Chudleigh Devon | British | Financial Consultant | 83687530001 | |||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | Director | 74738270002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does RETAIL ACCOUNTING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | Amount secured All monies due or to become due from torex retail PLC, each chargor and/or any subsidiary of torex retail PLC to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Deed of admission relating to an omnibus guarantee and set-off agreement dated 16TH february 2004 and | Created On Aug 09, 2004 Delivered On Aug 18, 2004 | Satisfied | Amount secured All monies due or to become due from or by kpos limited and kpos computer systems limited (the further companies) to the chargee on any account whatsoever | |
Short particulars The further companies and the existing companies (as defined in the ogsa) jointly and severally agree that the bank may combine or consolidate all or any of the accounts with any or all of the principal liabilities. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 16, 2004 Delivered On Feb 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to torex PLC (as security trustee) and torex group limited under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Feb 16, 2004 Delivered On Feb 19, 2004 | Satisfied | 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 Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2004 Delivered On Feb 19, 2004 | 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
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Transactions
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Does RETAIL ACCOUNTING SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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