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OPEN RETAIL CONSULTANCY LTD

OPEN RETAIL CONSULTANCY LTD

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

    • Overview

    Company NameOPEN RETAIL CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405323
    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 OPEN RETAIL CONSULTANCY LTD?

    • Reproduction of computer media (18203) / Manufacturing

    Where is OPEN RETAIL CONSULTANCY LTD located?

    Registered Office Address
    A1 Hilton Trading Estate
    Hilton Road
    WV4 6DW Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN RETAIL CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    OFF THE WALL ART UK LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for OPEN RETAIL CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN RETAIL CONSULTANCY 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

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 3
    		SH01

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

    		6 pagesAR01

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

    		6 pagesAA

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

    		6 pagesAR01

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

    		6 pagesAA

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

    		6 pagesAR01

    Secretary's details changed for Mrs Lucy Ann Ward Bradley on Nov 19, 2010

    		1 pagesCH03

    Director's details changed for Lucy Ann Ward Bradley on Nov 19, 2010

    		2 pagesCH01

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

    		6 pagesAA

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

    		14 pagesAR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Miscellaneous

    Form 123 increase cap
    		1 pagesMISC

    Statement of capital following an allotment of shares on Sep 01, 2009

    • Capital: GBP 3
    		2 pagesSH01

    Certificate of change of name

    Company name changed off the wall art uk LIMITED\certificate issued on 21/08/09
    		2 pagesCERTNM

    legacy

    		1 pages287

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

    		6 pagesAA

    legacy

    		10 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of OPEN RETAIL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD BRADLEY, Lucy Ann
    Walsall Road
    B74 4RH Sutton Coldfield
    176
    West Midlands
    		Secretary
    Walsall Road
    B74 4RH Sutton Coldfield
    176
    West Midlands
    		BritishDirector131224890001
    BRADLEY, Mark Anson James
    176 Walsall Road
    Four Oaks
    B74 4RH Sutton Coldfield
    		Director
    176 Walsall Road
    Four Oaks
    B74 4RH Sutton Coldfield
    		EnglandBritishDirector54818190003
    WARD BRADLEY, Lucy Ann
    Walsall Road
    B74 4RH Sutton Coldfield
    176
    West Midlands
    		Director
    Walsall Road
    B74 4RH Sutton Coldfield
    176
    West Midlands
    		EnglandBritishDirector131224890001
    ELLIS ATKINS SECRETARIES LIMITED
    1 Paper Mews
    RH4 2TU Dorking
    Surrey
    		Secretary
    1 Paper Mews
    RH4 2TU Dorking
    Surrey
    		100306440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LONGSTAFF, Philip David
    7 Green Curve
    SM7 1NS Banstead
    Surrey
    		Director
    7 Green Curve
    SM7 1NS Banstead
    Surrey
    		EnglandBritish79740290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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