TOTAL RETAIL CONCEPTS LIMITED
Overview
| Company Name | TOTAL RETAIL CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07143583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL RETAIL CONCEPTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TOTAL RETAIL CONCEPTS LIMITED located?
| Registered Office Address | 15 Station Road PE27 5BH St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL RETAIL CONCEPTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIARLEY LIMITED | Feb 02, 2010 | Feb 02, 2010 |
What are the latest accounts for TOTAL RETAIL CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TOTAL RETAIL CONCEPTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOTAL RETAIL CONCEPTS 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr Richard Quentin Breese on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Richard Quentin Breeze on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Brian Reid as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Edward Douglas Macdonald as a director | 2 pages | AP01 | ||||||||||
Appointment of Richard Quentin Breese as a director | 2 pages | AP01 | ||||||||||
Appointment of Gareth Thomas as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Alexander Clark Geones on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed briarley LIMITED\certificate issued on 30/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Gareth Vaughan Thomas as a director | 3 pages | AP01 | ||||||||||
Appointment of Alexander Clark Geones as a director | 3 pages | AP01 | ||||||||||
Appointment of John Campbell Shaw as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Joanna Saban as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TOTAL RETAIL CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gareth | Secretary | Hopton Street SE1 9LR London 65b England | British | 154527460001 | ||||||
| BREESE, Richard Quentin | Director | Hopton Street SE1 9LR London 65b England | United Kingdom | British | 37478200003 | |||||
| GEDDES, Alexander Clark | Director | Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | United Kingdom | British | 31382730001 | |||||
| MACDONALD, Andrew Edward Douglas | Director | Hopton Street SE1 9LR London 65b England | England | British | 154478030001 | |||||
| REID, Brian | Director | Hopton Street SE1 9LR London 65b England | Scotland | British | 79651800001 | |||||
| SHAW, John Campbell | Director | Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | England | British | 150080280001 | |||||
| THOMAS, Gareth Vaughan | Director | Station Road PE27 5BH St. Ives 15 Cambridgeshire United Kingdom | Uk | British | 150124320001 | |||||
| SABAN, Joanna | Director | The Mead Business Centre, Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | 30175990001 |
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