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Change Retail Limited
Change Retail Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in Eastleigh, Hampshire. Change Retail Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07235392
Private limited company
Age
15 years
Incorporated
26 April 2010
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
Learn more about Change Retail Limited
Contact
Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
United Kingdom
Same address since
incorporation
Companies in SO50 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr David John Riddiford
Director • Retail Managing Director • British • Lives in UK • Born in Mar 1954
Adam James Oliver
Director • British • Lives in England • Born in Jul 1970
Mr Peter Robert Tyrie
Director • British • Lives in UK • Born in Apr 1946
Mr Simon Rutland Thompson
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Adam James Oliver is a mutual person.
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Adam James Oliver is a mutual person.
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Raddleman Limited
Mr Simon Rutland Thompson is a mutual person.
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Raddleman Media Limited
Mr Simon Rutland Thompson is a mutual person.
Active
Ortus Energy Holdings Limited
Adam James Oliver is a mutual person.
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Financials
Change Retail Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Winding Up Completed
11 Years Ago on 8 Jan 2014
Court Order to Wind Up
13 Years Ago on 16 Mar 2012
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Mr Adam James Oliver Appointed
14 Years Ago on 12 Oct 2010
Mr David John Riddiford Appointed
15 Years Ago on 21 Jun 2010
Mr Peter Robert Tyrie Appointed
15 Years Ago on 21 Jun 2010
Incorporated
15 Years Ago on 26 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
Completion of winding up
Submitted on 8 Jan 2014
Order of court to wind up
Submitted on 16 Mar 2012
Annual return made up to 26 April 2011 with full list of shareholders
Submitted on 13 Jul 2011
Statement of capital following an allotment of shares on 1 May 2010
Submitted on 12 Jul 2011
Appointment of Mr Adam James Oliver as a director
Submitted on 12 Oct 2010
Particulars of a mortgage or charge / charge no: 2
Submitted on 3 Jul 2010
Particulars of a mortgage or charge / charge no: 1
Submitted on 1 Jul 2010
Appointment of Mr Peter Robert Tyrie as a director
Submitted on 21 Jun 2010
Appointment of Mr David John Riddiford as a director
Submitted on 21 Jun 2010
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Repayment History
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