COMPLETE RETAIL SERVICES LIMITED

Overview

Company Name	COMPLETE RETAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962016
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of COMPLETE RETAIL SERVICES LIMITED?

(4534) /
(4542) /

Where is COMPLETE RETAIL SERVICES LIMITED located?

Registered Office Address	4-6 Loxley Road Maun Bridge Sheffield S6 4TD South Yorkshire
Undeliverable Registered Office Address	No

What are the latest filings for COMPLETE RETAIL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2009	legacy	1 pages	288b

Feb 17, 2009	legacy	1 pages	288b

Feb 19, 2008	legacy	1 pages	287
Jan 24, 2008	legacy	2 pages	288a
Nov 26, 2007	legacy	2 pages	363a
Jul 12, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	2 pages	288a
Apr 02, 2007	legacy	1 pages	288b
Feb 23, 2007	legacy	7 pages	395
Feb 16, 2007	Memorandum and Articles of Association	5 pages	MA
Feb 13, 2007	legacy	2 pages	88(2)R
Feb 13, 2007	legacy	1 pages	288b
Feb 13, 2007	legacy	2 pages	288a
Feb 13, 2007	legacy	2 pages	288a
Feb 13, 2007	legacy	2 pages	288a
Jan 17, 2007	legacy	1 pages	288c
Nov 08, 2006	legacy	2 pages	288a
Nov 08, 2006	legacy	2 pages	288a
Nov 08, 2006	legacy	2 pages	288a
Oct 12, 2006	legacy	1 pages	288b
Oct 12, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of COMPLETE RETAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITING, Judith 14 Gill Meadows Stannington S6 6FP Sheffield South Yorkshire	Jun 06, 2007		Secretary	14 Gill Meadows Stannington S6 6FP Sheffield South Yorkshire		British		Director	42748590001
BAKER, Roy George 20 Bessingby Road S6 2NG Sheffield South Yorkshire	Jan 15, 2007		Director	20 Bessingby Road S6 2NG Sheffield South Yorkshire		British	1947-4	Director	118719330001
WHITING, Judith 14 Gill Meadows Stannington S6 6FP Sheffield South Yorkshire	Oct 10, 2006		Director	14 Gill Meadows Stannington S6 6FP Sheffield South Yorkshire	England	British	1957-12	Director	42748590001
MCBRIDE, Kirsty Louise 4 Loxley New Road S6 4NG Sheffield South Yorkshire	Jan 15, 2007	Mar 23, 2007	Secretary	4 Loxley New Road S6 4NG Sheffield South Yorkshire		British		Director	116694490001
WEAVING, Peter Robert 1 Chapel Lane Totley S17 4AL Sheffield South Yorkshire	Oct 10, 2006	Jan 15, 2007	Secretary	1 Chapel Lane Totley S17 4AL Sheffield South Yorkshire		British		Accountant	49711020002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 12, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BETTS, Steven 45 Highfield Rise Stannington S6 6BS Sheffield South Yorkshire	Jan 15, 2007	Feb 11, 2009	Director	45 Highfield Rise Stannington S6 6BS Sheffield South Yorkshire		British	1966-11	Director	118718700001
MCBRIDE, Kirsty Louise 4 Loxley New Road S6 4NG Sheffield South Yorkshire	Oct 10, 2006	Mar 30, 2007	Director	4 Loxley New Road S6 4NG Sheffield South Yorkshire		British	1983-11	Director	116694490001
TRAVIS, Matthew Peter 260 Stannington Road S6 5FR Sheffield South Yorkshire	Jan 01, 2008	Feb 11, 2009	Director	260 Stannington Road S6 5FR Sheffield South Yorkshire		British	1977-9	Director	127287390001
WEAVING, Peter Robert 1 Chapel Lane Totley S17 4AL Sheffield South Yorkshire	Oct 10, 2006	Jan 15, 2007	Director	1 Chapel Lane Totley S17 4AL Sheffield South Yorkshire	England	British	1954-5	Accountant	49711020002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 10, 2006	Oct 12, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does COMPLETE RETAIL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2007 Delivered On Feb 23, 2007	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 Bibby Financial Services Limited as Security Trustee
	Transactions Feb 23, 2007Registration 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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