RETAIL REFRESH LIMITED

Liquidation (when checked on 17 Aug 2017)

Address

RETAIL REFRESH LIMITED
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
(684 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07780 902 096
Phone: 0114 247 4445
Fax: 0114 247 2644
Web:
Classification:

Painting

Legal Information

Annual Return Overdue (checked on 17 Aug 2017)
Company Registration No.:
08465831
Incorporation Date:
28 Mar 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Apr 2016
For period ending:
31 Mar 2016
Filed on:
19 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
6 Apr 2016
Purchase latest return for £4.99

Information correct as of: 17 Aug 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £9,101 £4,170
Debtors: £145,719 £301,450
Creditors due within one year: £235,635 £224,828
Total Assets less Current Liabilities: -£11,291 £95,292
Creditors due after one year / Non Current Liabilities: £5,202 £120
Total Assets less Liabilities: -£4,402 £102,995
Shareholders Funds / Net Worth: -£4,402 £102,995
Full details in: 2016 Accounts 2015 Accounts

Notices published in the Gazette

2 Mar 2017

RETAIL REFRESH LIMITED (Company Number 08465831) Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT; (Formerly) Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield Principal trading address: Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield At a General Meeting of the Company, convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham S66 1YY on 24 February 2017 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily, and that Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D Winstanley, Chairman Ag FF113197

2 Mar 2017

Company Number: 08465831 Name of Company: RETAIL REFRESH LIMITED Nature of Business: Decorating Type of Liquidation: Creditors Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT; (Formerly) Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield Principal trading address: Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield Liquidator's name and address: Jeremy N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Office Holder Number: 09354. Further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 24 February 2017 By whom Appointed: Members and Creditors Ag FF113197

20 Feb 2017

RETAIL REFRESH LIMITED (Company Number 08465831) Registered office: Bedgrave Close, Norwood Ind Est, Killamarsh, Sheffield Principal trading address: Bedgrave Close, Norwood Ind Est, Killamarsh, Sheffield Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Ibis Rotherham Hotel, Moorhead Way,Bramley, Rotherham, S66 1YY on 24 February 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. J N Bleazard of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, will during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: J Bleazard, Tel: 01274 870101 C Winstanley, Director 14 February 2017 Ag FF111756

Recently Filed Documents - 14 available


Directors and Secretaries

Chris Winstanley
28 Mar 2013 ⇒ Present ( 4 Years ) Director
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Debbie Winstanley
28 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Mar 2016

Previous Addresses

UNIT A1 BEDGRAVE CLOSE, NORWOOD INDUSTRIAL ESTATE
KILLAMARSH
SHEFFIELD
S21 2HB
Changed 16 Feb 2017

49A HIGH STREET
BEIGHTON
SHEFFIELD
SOUTH YORKSHIRE
S20 1EE
UNITED KINGDOM
Changed 28 Aug 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.retailrefresh.co.uk
www.retailrefreshltd.co.uk
www.retailrefreshltd.net
www.retailrefreshltd.construction
www.retailrefresh.org
www.retailrefresh.org.uk
www.retailrefresh.construction

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
22 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 19 Dec 2016 9
31 Mar 2015 26 Jun 2015 3
31 Mar 2014 29 Oct 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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14 other company documents are available

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