THE RETREAT (SCUNTHORPE) LIMITED
Overview
| Company Name | THE RETREAT (SCUNTHORPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493866 |
| 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 THE RETREAT (SCUNTHORPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE RETREAT (SCUNTHORPE) LIMITED located?
| Registered Office Address | 17 High Street Stather Cottage DN15 9DG Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RETREAT (SCUNTHORPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| G LASZUK LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for THE RETREAT (SCUNTHORPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE RETREAT (SCUNTHORPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Giuseppina Laszuk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Naomi Jane Webster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of THE RETREAT (SCUNTHORPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASZUK, Giuseppina | Secretary | 17 High Street Stather Cottage DN15 9DG Scunthorpe North Lincolnshire | British | 83298140002 | ||||||
| LASZUK, Giuseppina | Director | 17 High Street Stather Cottage DN15 9DG Scunthorpe North Lincolnshire | United Kingdom | British | Hairdresser | 83298140002 | ||||
| WEBSTER, Naomi Jane | Director | 1 Oak Drive Messingham DN17 3OS Scunthorpe | United Kingdom | British | Hairdresser | 83294030004 | ||||
| FOZZARD, Darren | Secretary | 113b Cottage Beck Road DN16 1UE Scunthorpe North Lincolnshire | British | 83295760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE RETREAT (SCUNTHORPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Guiseppina Laszuk | Apr 06, 2016 | High Street Burton-Upon-Stather DN15 9DG Scunthorpe 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Naomi Jane Webster | Apr 06, 2016 | 17 High Street Stather Cottage DN15 9DG Scunthorpe North Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE RETREAT (SCUNTHORPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2002 Delivered On Sep 27, 2002 | Outstanding | 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
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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