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RETAIL FORWARD LTD

RETAIL FORWARD LTD

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

    • Overview

    Company NameRETAIL FORWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12380879
    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 RETAIL FORWARD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RETAIL FORWARD LTD located?

    Registered Office Address
    The Old Rectory Gainsborough Road
    Gate Burton
    DN21 5BA Gainsborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAIL FORWARD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for RETAIL FORWARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Mr Darren Lee Topp as a person with significant control on Dec 23, 2022

    		2 pagesPSC04

    Director's details changed for Mr Darren Lee Topp on Dec 23, 2022

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Darren Lee Topp on Dec 30, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Current accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 29, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Janinne Leightley as a person with significant control on Jul 10, 2020

    		2 pagesPSC01

    Appointment of Ms Janinne Leightley as a director on Jul 10, 2020

    		2 pagesAP01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Old Rectory Gainsborough Road Gate Burton Gainsborough DN21 5BA on Jul 13, 2020

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2019

    Statement of capital on Dec 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RETAIL FORWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Alex
    Church Street
    Wincham
    CW9 6EP Northwich
    The School House
    United Kingdom
    		Director
    Church Street
    Wincham
    CW9 6EP Northwich
    The School House
    United Kingdom
    		United KingdomBritish105128910001
    LEIGHTLEY, Janinne
    Shottenden
    CT4 8JU Canterbury
    The Stables
    England
    		Director
    Shottenden
    CT4 8JU Canterbury
    The Stables
    England
    		EnglandBritish271902880001
    TOPP, Darren Lee
    Gainsborough Road
    Gate Burton
    DN21 5BA Gainsborough
    The Old Rectory
    Lincolnshire
    United Kingdom
    		Director
    Gainsborough Road
    Gate Burton
    DN21 5BA Gainsborough
    The Old Rectory
    Lincolnshire
    United Kingdom
    		EnglandBritish208060210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETAIL FORWARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janinne Leightley
    Shottenden
    CT4 8JU Canterbury
    The Stables
    England
    		Jul 10, 2020
    Shottenden
    CT4 8JU Canterbury
    The Stables
    England
    		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.
    Mr Darren Lee Topp
    Gainsborough Road
    Gate Burton
    DN21 5BA Gainsborough
    The Old Rectory
    Lincolnshire
    United Kingdom
    		Dec 30, 2019
    Gainsborough Road
    Gate Burton
    DN21 5BA Gainsborough
    The Old Rectory
    Lincolnshire
    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.
    Mr David Alex Anderson
    Church Street
    CW9 6EP Northwich
    The School House
    United Kingdom
    		Dec 30, 2019
    Church Street
    CW9 6EP Northwich
    The School House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons 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