Company NameRetail Entertainment Solutions Limited
Company StatusDissolved
Company Number07292755
CategoryPrivate Limited Company
Incorporation Date23 June 2010(13 years, 10 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr John Gary Cooke
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCasa Portico Cuesta Mapelos
Trapiche 29719
Malaga
Spain
Director NameMr Simon Dixon
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queenhill Road
Northenden
Manchester
M22 4HW

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
16 February 2012Application to strike the company off the register (3 pages)
16 February 2012Application to strike the company off the register (3 pages)
4 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2011Director's details changed for Mr John Gary Cooke on 14 July 2011 (2 pages)
14 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-07-14
  • GBP 2
(3 pages)
14 July 2011Termination of appointment of Simon Dixon as a director (1 page)
14 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-07-14
  • GBP 2
(3 pages)
14 July 2011Director's details changed for Mr John Gary Cooke on 14 July 2011 (2 pages)
14 July 2011Termination of appointment of Simon Dixon as a director (1 page)
23 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)