THE RETAIL BEVERAGES LIMITED

THE RETAIL BEVERAGES LIMITED

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

    Company NameTHE RETAIL BEVERAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458104
    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 THE RETAIL BEVERAGES LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE RETAIL BEVERAGES LIMITED located?

    Registered Office Address
    115 Heritage Court/15
    Warstone Lane
    B18 6HP Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RETAIL BEVERAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RETAIL SUPPLIER LIMITEDDec 02, 2010Dec 02, 2010

    What are the latest accounts for THE RETAIL BEVERAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE RETAIL BEVERAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed the retail supplier LIMITED\certificate issued on 10/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2012

    RES15

    Registered office address changed from 121 Colman House Livery Street Birmingham West Midlands B3 1RS on Feb 10, 2012

    1 pagesAD01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2012

    Statement of capital on Feb 03, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Amandeep Gaddu as a director on Dec 01, 2011

    2 pagesTM01

    Appointment of Davinder Singh Basi as a director on Dec 01, 2011

    3 pagesAP01

    Registered office address changed from Anne Road Smethwick West Midlands B66 2NZ on Jan 31, 2012

    2 pagesAD01

    Registered office address changed from 157C Warstone Lane Birmingham B18 6NZ on Sep 22, 2011

    2 pagesAD01

    Registered office address changed from Dhz 111 the Custard Factory Gibb Street Digbeth Birmingham B9 4AA on Aug 19, 2011

    2 pagesAD01

    Registered office address changed from 145-157 st. John Street London EC1V 4PY on Jun 14, 2011

    2 pagesAD01

    Registered office address changed from Unit 3 Middlemore Road Smethwick West Midlands B66 2DR United Kingdom on Mar 15, 2011

    2 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE RETAIL BEVERAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASI, Davinder Singh
    Livery Street
    B3 1RS Birmingham
    121 Colman House
    West Midlands
    Director
    Livery Street
    B3 1RS Birmingham
    121 Colman House
    West Midlands
    United KingdomBritishNone141153990001
    GADDU, Amandeep
    Middlemore Road
    B66 2DR Smethwick
    Unit 3
    West Midlands
    United Kingdom
    Director
    Middlemore Road
    B66 2DR Smethwick
    Unit 3
    West Midlands
    United Kingdom
    United KingdomBritishDirector150496860001

    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