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Retec Digital Plc

Retec Digital Plc is a dissolved company incorporated on 12 June 2000 with the registered office located in Birmingham, West Midlands. Retec Digital Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 17 December 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04015454
Public limited company
Age
25 years
Incorporated 12 June 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retec Digital Plc
Contact
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Charles Richard Harvey McKay
Director • Accountant • British • Lives in UK • Born in Jul 1964
Graeme Robert Derby
Director • British • Lives in England • Born in Dec 1958
Sir Brian Gammell Ivory
Director • British • Lives in UK • Born in Apr 1949
Mr Bryan John Ellis
Director • Consultant • British • Lives in England • Born in Apr 1942
Mr Ian Howard Deste
Director • British • Lives in UK • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enitar Limited
Sir Brian Gammell Ivory is a mutual person.
Active
Abbeyfield Northumbria
Mr Bryan John Ellis is a mutual person.
Active
Alnwick Sporting Club Limited
Mr Bryan John Ellis is a mutual person.
Active
Clayhill Consulting Ltd
Mr Ian Howard Deste is a mutual person.
Active
Ipswich Golf Club Limited
Graeme Robert Derby is a mutual person.
Active
Cervus Limited
Charles Richard Harvey McKay is a mutual person.
Active
Paragon Resources Limited
Charles Richard Harvey McKay is a mutual person.
Active
Squall Networks Limited
Charles Richard Harvey McKay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£247K
Decreased by £59K (-19%)
Turnover
£7.24M
Decreased by £818K (-10%)
Employees
61
Increased by 8 (+15%)
Total Assets
£4.05M
Decreased by £1.14M (-22%)
Total Liabilities
-£3.6M
Decreased by £6K (-0%)
Net Assets
£447K
Decreased by £1.13M (-72%)
Debt Ratio (%)
89%
Increased by 19.41% (+28%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Dec 2014
Moved to Dissolution
10 Years Ago on 17 Sep 2014
Victor Hawrych Resigned
11 Years Ago on 18 Oct 2013
Registered Address Changed
11 Years Ago on 30 Sep 2013
Administrator Appointed
11 Years Ago on 27 Sep 2013
Richard Hall Resigned
12 Years Ago on 8 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Group Accounts Submitted
12 Years Ago on 12 Dec 2012
Shares Cancelled
12 Years Ago on 7 Nov 2012
Own Shares Purchased
12 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2014
Notice of move from Administration to Dissolution on 10 September 2014
Submitted on 17 Sep 2014
Administrator's progress report to 18 March 2014
Submitted on 10 Apr 2014
Termination of appointment of Victor Hawrych as a secretary on 18 October 2013
Submitted on 12 Dec 2013
Notice of deemed approval of proposals
Submitted on 28 Nov 2013
Statement of affairs with form 2.14B
Submitted on 12 Nov 2013
Statement of administrator's proposal
Submitted on 12 Nov 2013
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 30 September 2013
Submitted on 30 Sep 2013
Appointment of an administrator
Submitted on 27 Sep 2013
Termination of appointment of Richard Hall as a director on 8 August 2013
Submitted on 13 Aug 2013
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Repayment History
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