RETAIL ACCESS LTD
Overview
| Company Name | RETAIL ACCESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014678 |
| 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 ACCESS LTD?
- (7487) /
Where is RETAIL ACCESS LTD located?
| Registered Office Address | 1 Gray's Inn Square Gray's Inn WC1R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL ACCESS LTD?
| Company Name | From | Until |
|---|---|---|
| CARDOZA LONDON LTD | Oct 19, 2006 | Oct 19, 2006 |
| CARDOZA DISTRIBUTION LTD | May 17, 2005 | May 17, 2005 |
| RISING STAR MEDIA GROUP LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for RETAIL ACCESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for RETAIL ACCESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed cardoza london LTD\certificate issued on 09/04/09 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed cardoza distribution LTD\certificate issued on 19/10/06 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of RETAIL ACCESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGESSON, Petur | Director | 115 Chelsea Gate Studio 115 Harwood Rd, Chelsea SW6 4QL London | Icelandic | Publisher | 95018130003 | |||||
| ALONSO, Diego Israel | Secretary | 25 Boardschool Road GU21 5HD Woking Surrey | Spanish | 114732720001 | ||||||
| STERN, James Edward | Secretary | Larden Road W3 7SX London 94a | British | Management | 106065610002 | |||||
| TAPPING, Adrian | Secretary | Sherwood Oaks Frensham Road CR8 5NS Kenley Surrey | British | 95018140001 | ||||||
| REDHILL SECRETARIAL SERVICES LIMITED | Secretary | Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire | 93678990002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILLER, Douglas Willard | Director | Flat 5c 163-169 Brompton Road SW3 1PY London | British | Film Producer | 91707550001 | |||||
| STERN, James Edward | Director | Larden Road W3 7SX London 94a | British | Management | 106065610002 |
Does RETAIL ACCESS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2005 Delivered On Oct 15, 2005 | 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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| Fixed and floating charge | Created On Aug 24, 2005 Delivered On Sep 10, 2005 | 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 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 ACCESS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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