RSB RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRSB RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06318310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RSB RETAIL LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RSB RETAIL LTD located?

    Registered Office Address
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSB RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for RSB RETAIL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RSB RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 03, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2015

    23 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Registered office address changed from * 4 Tyne View, Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE* on Jun 18, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Robinson Ward Accountants on Jan 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Jul 19, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RSB RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON WARD ACCOUNTANTS
    Tyne View
    Lemington
    NE15 8DE Newcastle Upon Tyne
    4
    Tyne & Wear
    Secretary
    Tyne View
    Lemington
    NE15 8DE Newcastle Upon Tyne
    4
    Tyne & Wear
    Identification TypeEuropean Economic Area
    Registration Number6365440
    121687510001
    BYRNE, Roger Sean
    3 Trinity Courtyard
    St Peters Basin
    NE6 1TS Newcastle Upon Tyne
    Tyne & Wear
    Director
    3 Trinity Courtyard
    St Peters Basin
    NE6 1TS Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish123827970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RSB RETAIL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2014Commencement of winding up
    Oct 24, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Andrew Little
    8 High Street
    Yarm
    Cleveland
    practitioner
    8 High Street
    Yarm
    Cleveland

    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