S4G RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS4G RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S4G RETAIL LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S4G RETAIL LTD located?

    Registered Office Address
    4 Lower Court Road
    Lower Almondsbury
    BS32 4DX Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of S4G RETAIL LTD?

    Previous Company Names
    Company NameFromUntil
    PLANET VOX LIMITEDNov 08, 2004Nov 08, 2004

    What are the latest accounts for S4G RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for S4G RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julian Barnard on Jan 19, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed planet vox LIMITED\certificate issued on 12/01/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2005

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Who are the officers of S4G RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Bruce John
    4 Lower Court Road
    Almondsbury
    BS12 4DX Bristol
    Secretary
    4 Lower Court Road
    Almondsbury
    BS12 4DX Bristol
    British47425570002
    BARNARD, Bruce John
    4 Lower Court Road
    Almondsbury
    BS12 4DX Bristol
    Director
    4 Lower Court Road
    Almondsbury
    BS12 4DX Bristol
    United KingdomBritish47425570002
    BARNARD, Julian
    4 Lower Court Road
    Lower Almondsbury
    BS32 4DX Bristol
    Director
    4 Lower Court Road
    Lower Almondsbury
    BS32 4DX Bristol
    EnglandBritish101258940002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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