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TRU RETAIL SOLUTIONS LIMITED

TRU RETAIL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRU RETAIL SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09227566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRU RETAIL SOLUTIONS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRU RETAIL SOLUTIONS LIMITED located?

    Registered Office Address
    Carlyle House
    78 Chorley New Road
    BL1 4BY Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRU RETAIL SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What is the status of the latest confirmation statement for TRU RETAIL SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 19, 2019
    Next Confirmation Statement DueOct 03, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2018
    OverdueYes

    What are the latest filings for TRU RETAIL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Dissolution deferment

    		1 pagesL64.04

    Order of court to wind up

    		2 pagesCOCOMP

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Sep 19, 2014

    		1 pagesTM02

    Appointment of Mostyn James Pickavance as a director on Sep 19, 2014

    		2 pagesAP01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on Oct 10, 2014

    		1 pagesAD01

    Termination of appointment of Lee Christopher Gilburt as a director on Sep 19, 2014

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRU RETAIL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKAVANCE, Mostyn James
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		Director
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    United Kingdom
    		United KingdomBritish191701220001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		United KingdomBritish139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRU RETAIL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mostyn James Pickavance
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Apr 06, 2016
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TRU RETAIL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Conclusion of winding up
    Nov 05, 2018Petition date
    May 14, 2027Due to be dissolved on
    Dec 19, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    View Detailed Information on Insolvency Cases

    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