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Retec Solutions Group Limited

Retec Solutions Group Limited is a dissolved company incorporated on 25 November 2016 with the registered office located in St. Ives, Cambridgeshire. Retec Solutions Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10496729
Private limited company
Age
8 years
Incorporated 25 November 2016
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 Retec Solutions Group Limited
Contact
Address
Cullum Farm
London Road
St Ives
PE27 5EZ
England
Same address for the past 4 years
Telephone
01494 713655
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael John Day
Director • Manager • British • Lives in UK • Born in Sep 1962
Mr Henry Arther James
PSC • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proprint Logistics Group Ltd
Mr Michael John Day is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£55.01K
Increased by £42.16K (+328%)
Total Liabilities
-£16.2K
Increased by £6.67K (+70%)
Net Assets
£38.81K
Increased by £35.49K (+1069%)
Debt Ratio (%)
29%
Decreased by 44.71% (-60%)
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Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Mr Michael John Day Appointed
4 Years Ago on 12 Apr 2021
Henry Arther James Resigned
4 Years Ago on 12 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Micro Accounts Submitted
4 Years Ago on 22 Sep 2020
Registered Address Changed
4 Years Ago on 12 Sep 2020
Lee Anthony Young Resigned
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Registered office address changed from 4 Lawford Gardens Kenley CR8 5JJ England to Cullum Farm London Road St Ives PE27 5EZ on 12 April 2021
Submitted on 12 Apr 2021
Termination of appointment of Henry Arther James as a director on 12 April 2021
Submitted on 12 Apr 2021
Appointment of Mr Michael John Day as a director on 12 April 2021
Submitted on 12 Apr 2021
Micro company accounts made up to 30 November 2019
Submitted on 22 Sep 2020
Confirmation statement made on 22 September 2020 with updates
Submitted on 22 Sep 2020
Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to 4 Lawford Gardens Kenley CR8 5JJ on 12 September 2020
Submitted on 12 Sep 2020
Termination of appointment of Lee Anthony Young as a director on 18 December 2019
Submitted on 6 Feb 2020
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Repayment History
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