RETAIL AND ROADSIDE DEVELOPMENTS LTD
11-15 NEW ROAD

Hellopages » Greater Manchester » Bury » M26 1LS

Company number 04529490
Status Liquidation
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 21 April 2017; Termination of appointment of Louise Berry as a director on 3 April 2017; Declaration of solvency. The most likely internet sites of RETAIL AND ROADSIDE DEVELOPMENTS LTD are www.retailandroadsidedevelopments.co.uk, and www.retail-and-roadside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Retail and Roadside Developments Ltd is a Private Limited Company. The company registration number is 04529490. Retail and Roadside Developments Ltd has been working since 09 September 2002. The present status of the company is Liquidation. The registered address of Retail and Roadside Developments Ltd is Inquesta Corporate Recovery Insolvency St Johns Terrace 11 15 New Road Manchester M26 1ls. And the total assets are £246.24k, which is £127.8k against last year. BERRY, Giles St John is a Director of the company. Secretary BERRY, Louise has been resigned. Secretary STACEY, Beryl Mary has been resigned. Secretary STACEY, Keith Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, Louise has been resigned. Director STACEY, Keith Walter has been resigned. Director TALOR, Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


retail and roadside developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £246.24k
+107%
All Financial Figures

Current Directors

Director
BERRY, Giles St John
Appointed Date: 09 September 2002
57 years old

Resigned Directors

Secretary
BERRY, Louise
Resigned: 30 April 2003
Appointed Date: 07 April 2003
Secretary
STACEY, Beryl Mary
Resigned: 20 May 2003
Appointed Date: 30 April 2003
Secretary
STACEY, Keith Walter
Resigned: 03 November 2008
Appointed Date: 09 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
BERRY, Louise
Resigned: 03 April 2017
Appointed Date: 30 September 2015
58 years old
Director
STACEY, Keith Walter
Resigned: 03 November 2008
Appointed Date: 09 September 2002
80 years old
Director
TALOR, Gary
Resigned: 30 September 2015
Appointed Date: 03 November 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Giles St John Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RETAIL AND ROADSIDE DEVELOPMENTS LTD Events

21 Apr 2017
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 21 April 2017
19 Apr 2017
Termination of appointment of Louise Berry as a director on 3 April 2017
18 Apr 2017
Declaration of solvency
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
...
... and 43 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
09 Sep 2002
Incorporation

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