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Relax Group Plc

Relax Group Plc is a dissolved company incorporated on 29 December 2005 with the registered office located in Leeds, West Yorkshire. Relax Group Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 25 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05663957
Public limited company
Age
19 years
Incorporated 29 December 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Relax Group Plc
Contact
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Stuart Richard Cumberland
Director • Chartered Accountant • British • Born in Jul 1969
Mr Bernard Harry Asher
Director • British • Lives in UK • Born in Mar 1936
Mr Christopher James Steele
Director • Financial Analyst • British • Lives in England • Born in Aug 1950
Thomas Andrew Smyth
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olivine Capital Partners Limited
Mr Stuart Richard Cumberland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
31 Dec 2008
For period 31 Jul ⟶ 31 Dec 2008
Traded for 5 months
Cash in Bank
Unreported
Decreased by £186K (-100%)
Turnover
£6.51M
Decreased by £6.41M (-50%)
Employees
247
Decreased by 32 (-11%)
Total Assets
£23.75M
Increased by £467K (+2%)
Total Liabilities
-£9.5M
Decreased by £201K (-2%)
Net Assets
£14.25M
Increased by £668K (+5%)
Debt Ratio (%)
40%
Decreased by 1.67% (-4%)
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Latest Activity
Insolvency Filed
9 Years Ago on 4 Jan 2016
Registered Address Changed
9 Years Ago on 29 Sep 2015
Insolvency Filed
10 Years Ago on 9 Dec 2014
Insolvency Filed
11 Years Ago on 19 Dec 2013
Registered Address Changed
12 Years Ago on 11 Jul 2013
Insolvency Filed
12 Years Ago on 24 Jan 2013
Liquidator Appointed
13 Years Ago on 31 Jan 2012
Registered Address Changed
13 Years Ago on 14 Dec 2011
Court Order to Wind Up
14 Years Ago on 22 Dec 2010
Carl Kroger Resigned
15 Years Ago on 8 Jan 2010
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Documents
Submitted on 25 Nov 2016
Notice of final account prior to dissolution
Submitted on 25 Aug 2016
Insolvency filing
Submitted on 4 Jan 2016
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015
Submitted on 29 Sep 2015
Insolvency filing
Submitted on 9 Dec 2014
Insolvency filing
Submitted on 19 Dec 2013
Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013
Submitted on 11 Jul 2013
Insolvency filing
Submitted on 24 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Oct 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Oct 2012
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Repayment History
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