RETRO SWEET CARTS LIMITED

RETRO SWEET CARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRETRO SWEET CARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07828562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETRO SWEET CARTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RETRO SWEET CARTS LIMITED located?

    Registered Office Address
    37 Gason Hill Road
    SP9 7JX Tidworth
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETRO SWEET CARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RETRO SWEET CARTS LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Notification of Stephen Peter Fell as a person with significant control on Oct 01, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP .999999
    SH01

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

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP .999999
    SH01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP .999999
    SH01

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

    4 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RETRO SWEET CARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Susan Ann
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    Secretary
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    164163460001
    FELL, Mark Stephen
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    Director
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    EnglandBritishPhotographer164163450001
    FELL, Stephen Peter
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    Director
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    EnglandBritishRetired78050820001

    Who are the persons with significant control of RETRO SWEET CARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Fell
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    Oct 01, 2016
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Peter Fell
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    Oct 01, 2016
    Gason Hill Road
    SP9 7JX Tidworth
    37
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does RETRO SWEET CARTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit security deed
    Created On Dec 20, 2012
    Delivered On Dec 21, 2012
    Outstanding
    Amount secured
    £1875.00 due or to become due from the company to the chargee
    Short particulars
    The deposit account see image for full details.
    Persons Entitled
    • Middleton on Sea Estate Limited
    Transactions
    • Dec 21, 2012Registration of a charge (MG01)

    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