RETAIL PROFILE HOLDINGS LIMITED

Overview

Company Name	RETAIL PROFILE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06139685
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of RETAIL PROFILE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RETAIL PROFILE HOLDINGS LIMITED located?

Registered Office Address	c/o SHERRARDS SOLICITORS 1-3 Pemberton Row EC4A 3BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RETAIL PROFILE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AMERY CAPITAL III (RPEL) LIMITED	Mar 13, 2007	Mar 13, 2007
FLOORBULB LIMITED	Mar 06, 2007	Mar 06, 2007

What are the latest accounts for RETAIL PROFILE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RETAIL PROFILE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2023

Application to strike the company off the register

1 pages

DS01

Sep 07, 2023

Full accounts made up to Dec 31, 2022

16 pages

Apr 18, 2023

Confirmation statement made on Mar 06, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

16 pages

Apr 12, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Sep 05, 2021

Full accounts made up to Dec 31, 2020

17 pages

May 18, 2021

Confirmation statement made on Mar 06, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Memorandum and Articles of Association

28 pages

Jan 21, 2021

Statement of company's objects

2 pages

CC04

Jan 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2021

Full accounts made up to Dec 31, 2019

16 pages

Sep 20, 2020

Termination of appointment of Matthew John Bending as a director on Sep 17, 2020

1 pages

TM01

Apr 24, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

15 pages

Apr 09, 2019

Confirmation statement made on Mar 06, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Dec 12, 2018

Satisfaction of charge 1 in full

2 pages

MR04

Dec 12, 2018

Satisfaction of charge 4 in full

2 pages

MR04

Dec 03, 2018

Registration of charge 061396850005, created on Nov 30, 2018

51 pages

MR01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

15 pages

Mar 15, 2018

Confirmation statement made on Mar 06, 2018 with no updates

3 pages

CS01

Aug 24, 2017

Full accounts made up to Dec 31, 2016

15 pages

Mar 08, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of RETAIL PROFILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLAY, Gregor Rankin c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	Jul 29, 2011		Secretary	c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom				161956550001
CULLEN, Nancy Jane c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	May 21, 2010		Director	c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	United Kingdom	British	1964-8	72926330002
DUNLAY, Gregor Rankin c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	Jul 29, 2011		Director	c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	United Kingdom	British	1970-7	113318710001
BENNETT, Maurice Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 United Kingdom	May 21, 2010	Jul 03, 2013	Secretary	Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 United Kingdom				154562230001
BENNETT, Michael 12-14 Whitfield Street W1T 2RF London Level 3 England	May 21, 2010	Jul 03, 2013	Secretary	12-14 Whitfield Street W1T 2RF London Level 3 England				154563570001
LEE, Benjamin Graham Berwin Leighton Paisner Llp Adelaide House London Bridge EC4R 9HA London	Mar 13, 2007	Apr 23, 2007	Secretary	Berwin Leighton Paisner Llp Adelaide House London Bridge EC4R 9HA London		British		121579520001
THOMSON, Thomas Andrew 14 South Drive RG40 2DH Wokingham Berkshire	Apr 20, 2007	May 21, 2010	Secretary	14 South Drive RG40 2DH Wokingham Berkshire		British		121508200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2007	Mar 13, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENDING, Matthew John c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	May 21, 2010	Sep 17, 2020	Director	c/o Sherrards Solicitors Pemberton Row EC4A 3BG London 1-3 United Kingdom	United Kingdom	British	1964-7	75953430001
BENNETT, Maurice 9 Ingram Avenue NW11 6TG London	Apr 20, 2007	May 21, 2010	Director	9 Ingram Avenue NW11 6TG London	England	English	1934-3	96696270001
BENNETT, Michael Bedegars Lea Kenwood Close NW3 7JL London	Apr 20, 2007	May 21, 2010	Director	Bedegars Lea Kenwood Close NW3 7JL London	England	British	1932-10	2673650001
HELFGOTT, Maurice Harold 12-14 Whitfield Street W1T 2RF London Level 3 Kirkman House	Mar 13, 2007	Apr 24, 2014	Director	12-14 Whitfield Street W1T 2RF London Level 3 Kirkman House	United Kingdom	British	1967-6	141820660001
KEMP, Martin Dunlop Kirkman House 10-12 Whitfield Street W1T 2RF London Level 3 United Kingdom	Aug 18, 2008	Nov 03, 2014	Director	Kirkman House 10-12 Whitfield Street W1T 2RF London Level 3 United Kingdom	England	British	1960-4	133534260001
LANGKRAEHR, Julia Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 England	Apr 20, 2007	Jun 30, 2014	Director	Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 England	United Kingdom	British	1966-5	105467470001
THOMSON, Thomas Andrew Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 England	Apr 20, 2007	Oct 14, 2011	Director	Kirkman House 12-14 Whitfield Street W1T 2RF London Level 3 England	United Kingdom	British	1962-3	121508200001
WILSON, Kathleen 60f Oxford Gardens W10 5UN London	Apr 20, 2007	Jan 01, 2009	Director	60f Oxford Gardens W10 5UN London		American	1966-12	91838490003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2007	Mar 13, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL PROFILE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spaceandpeople Plc

Apr 06, 2016

West Regent Street

G2 2QD Glasgow

100

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Comanies House
Registration Number	Sc212277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RETAIL PROFILE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 30, 2018 Delivered On Dec 03, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Dec 03, 2018Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Jul 07, 2011 Delivered On Jul 09, 2011	Satisfied	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 Jul 09, 2011Registration of a charge (MG01) Dec 12, 2018Satisfaction of a charge (MR04)
Trust debenture	Created On May 24, 2010 Delivered On May 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the stockholders 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 Maurice Helfgott (The Security Trustee)
	Transactions May 28, 2010Registration of a charge (MG01) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment and charge relating to contracts	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in the charged contracts and the contract proceeds,. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2007Registration of a charge (395) Dec 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2007Registration of a charge (395) Dec 12, 2018Satisfaction of a charge (MR04)

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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