TEMPORARY RETAIL SOLUTIONS LIMITED
Overview
| Company Name | TEMPORARY RETAIL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331980 |
| 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 TEMPORARY RETAIL SOLUTIONS LIMITED?
- Other construction installation (43290) / Construction
Where is TEMPORARY RETAIL SOLUTIONS LIMITED located?
| Registered Office Address | Mcs Group Haywood Road CV34 5AH Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPORARY RETAIL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGR8 M&E SERVICES LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for TEMPORARY RETAIL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for TEMPORARY RETAIL SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 15, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alan Shadbolt as a person with significant control on Jan 04, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Mark David Perkins as a person with significant control on Jan 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Shadbolt as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mark David Perkins as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE to Mcs Group Haywood Road Warwick CV34 5AH on Aug 03, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Alan Shadbolt as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Keir Simon Edmonds on Jul 16, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TEMPORARY RETAIL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Keir Simon | Secretary | Haywood Road CV34 5AH Warwick Mcs Group England | British | 92048720002 | ||||||
| EDMONDS, Keir Simon | Director | Haywood Road CV34 5AH Warwick Mcs Group England | United Kingdom | British | Director | 92048720004 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GILLOT, Gray Arthur | Director | 31 Rectory Avenue HP13 6HN High Wycombe Buckinghamshire | England | British | Director | 70265150001 | ||||
| JONES, Richard | Director | The Old Smithy, 2a Church Lane, Twyford LE14 2HW Melton Mowbray Leicestershire | British | Director | 103398350002 | |||||
| KENDRICK, Jason Lee | Director | Station Works, Station Road Claverdon CV35 8PE Warwick | United Kingdom | British | Quantity Surveyor | 100233530001 | ||||
| PERKINS, Timothy Mark David | Director | Haywood Road CV34 5AH Warwick Mcs Group England | England | British | Director | 103982670002 | ||||
| SHADBOLT, Alan | Director | Haywood Road CV34 5AH Warwick Mcs Group England | England | British | Group Commercial Director | 185213650002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TEMPORARY RETAIL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Shadbolt | May 01, 2018 | Haywood Road CV34 5AH Warwick Mcs Group England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Mark David Perkins | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Mcs Group England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keir Simon Edmonds | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Mcs Group England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TEMPORARY RETAIL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 14, 2016 Delivered On Nov 17, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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