DARE2B RETAIL LTD

Overview

Company Name	DARE2B RETAIL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04839811
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of DARE2B RETAIL LTD?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DARE2B RETAIL LTD located?

Registered Office Address	Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DARE2B RETAIL LTD?

Previous Company Names
Company Name	From	Until
RGO RETAIL LIMITED	Jul 21, 2003	Jul 21, 2003

What are the latest accounts for DARE2B RETAIL LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for DARE2B RETAIL LTD?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2022

Application to strike the company off the register

3 pages

DS01

Nov 02, 2021

Accounts for a small company made up to Jan 31, 2021

16 pages

Jul 16, 2021

Confirmation statement made on Jul 05, 2021 with no updates

3 pages

CS01

Nov 12, 2020

Appointment of Mr Majid Khan as a director on Nov 12, 2020

2 pages

AP01

Nov 12, 2020

Director's details changed for Mr David Michael Wynn Holt on Nov 12, 2020

2 pages

CH01

Nov 12, 2020

Director's details changed for Mrs Joanne Black on Nov 12, 2020

2 pages

CH01

Oct 28, 2020

Accounts for a small company made up to Jan 31, 2020

15 pages

Jul 17, 2020

Confirmation statement made on Jul 05, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Full accounts made up to Jan 31, 2019

14 pages

Jul 16, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

Oct 09, 2018

Full accounts made up to Jan 31, 2018

14 pages

Jul 10, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Full accounts made up to Jan 31, 2017

16 pages

Jul 18, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Nov 08, 2016

Accounts for a small company made up to Jan 31, 2016

7 pages

Aug 02, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of agreements 11/07/2016	RES13

Jul 08, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

Nov 12, 2015

Accounts for a small company made up to Jan 31, 2015

7 pages

Jul 17, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Apr 09, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006

Sep 03, 2014

Accounts for a small company made up to Jan 31, 2014

7 pages

Jul 22, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Apr 09, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006

Jan 31, 2014

Registration of charge 048398110007

29 pages

MR01

Sep 26, 2013

Termination of appointment of Martyn Ifould as a director

1 pages

TM01

View All Filings

Who are the officers of DARE2B RETAIL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, David Michael Wynn Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire	Jul 09, 2013		Secretary	Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire				179676140001
BLACK, Joanne NW8	Jul 21, 2003		Director	NW8	England	British	1965-4	44803750002
BLACK, Keith Joseph Risol House Mercury Way Dumplington M41 7RR Manchester	Jul 21, 2003		Director	Risol House Mercury Way Dumplington M41 7RR Manchester	England	British	1959-7	10176980004
HOLT, David Michael Wynn Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire	Jul 09, 2013		Director	Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire	England	British	1962-1	64254470002
KHAN, Majid Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire	Nov 12, 2020		Director	Risol House Mercury Way Dumplington M41 7RR Urmston, Manchester Lancashire	England	British	1980-3	196284840001
IFOULD, Martyn Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	Jul 21, 2003	Jul 09, 2013	Secretary	Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire		British		182465040001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 21, 2003	Jul 21, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
IFOULD, Martyn Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	Jul 21, 2003	Sep 26, 2013	Director	Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	England	British	1958-9	182465040001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 21, 2003	Jul 21, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARE2B RETAIL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Regatta Ltd

Jul 01, 2016

Mercury Park, Mercury Way

Urmston

M41 7RR Manchester

Risol House

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1063450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DARE2B RETAIL LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 30, 2014 Delivered On Jan 31, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Sep 15, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever 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 Joanne Black
	Transactions Sep 30, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Sep 15, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever 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 Keith Black
	Transactions Sep 30, 2010Registration of a charge (MG01)
Debenture	Created On Sep 15, 2010 Delivered On Sep 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever 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 Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Sep 18, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Sep 29, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the 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 or 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 Lloyds Tsb Bank PLC
	Transactions Oct 01, 2009Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH november 2005	Created On Nov 07, 2007 Delivered On Nov 09, 2007	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 Any sum or sums for the time being standing to the credit of any one or more of any present or 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 Lloyds Tsb Bank PLC
	Transactions Nov 09, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Nov 29, 2005 Delivered On Dec 07, 2005	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 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 whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395)

View Detailed Information on Charges

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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