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Retail Ventures Limited

Retail Ventures Limited is a dissolved company incorporated on 24 January 2002 with the registered office located in Leeds, West Yorkshire. Retail Ventures Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 November 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04360001
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ARMSTRONG WATSON
3rd Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Surveyor • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotsdale Properties Limited
John Ogden and Paul John Ogden are mutual people.
Active
Ogden Engineering Limited
John Ogden is a mutual person.
Active
Mytholm Stone Sales Limited
Paul John Ogden is a mutual person.
Active
Ogden Yorkstone Limited
John Ogden is a mutual person.
Active
John Ogden Properties Limited
Paul John Ogden is a mutual person.
Active
Orca Developments Limited
John Ogden is a mutual person.
Active
57 Holland Park Management Limited
Paul John Ogden is a mutual person.
Active
Oxygen Data Media Ltd
Paul John Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£307.78K
Decreased by £203.22K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £6.75M (-62%)
Total Liabilities
-£6.63M
Decreased by £230.95K (-3%)
Net Assets
-£2.48M
Decreased by £6.52M (-161%)
Debt Ratio (%)
160%
Increased by 96.93% (+154%)
Latest Activity
Liquidation Receiver Resigned
10 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 11 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Receiver Appointed
11 Years Ago on 25 Mar 2014
Receiver Appointed
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Small Accounts Submitted
12 Years Ago on 8 Jan 2013
John Ogden Details Changed
13 Years Ago on 12 Feb 2012
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Documents
Submitted on 9 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2017
Liquidators' statement of receipts and payments to 27 January 2017
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 27 January 2016
Submitted on 6 Apr 2016
Submitted on 16 Oct 2015
Notice of ceasing to act as receiver or manager
Submitted on 16 Oct 2015
Submitted on 16 Oct 2015
Submitted on 16 Oct 2015
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 February 2015
Submitted on 11 Feb 2015
Statement of affairs with form 4.19
Submitted on 10 Feb 2015
Repayment History
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