RETAIL INTERIOR SOLUTIONS LTD
PRESTON RETAIL SOLUTION IMPORTS LTD

Hellopages » Lancashire » Preston » PR1 8BU

Company number 05716987
Status Liquidation
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Unit 9 Hemlock Way Hyssop Close Hawkes Green Cannock Staffordshire WS11 7FB to 1 Winckley Court Chapel Street Preston PR1 8BU on 15 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RETAIL INTERIOR SOLUTIONS LTD are www.retailinteriorsolutions.co.uk, and www.retail-interior-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Retail Interior Solutions Ltd is a Private Limited Company. The company registration number is 05716987. Retail Interior Solutions Ltd has been working since 21 February 2006. The present status of the company is Liquidation. The registered address of Retail Interior Solutions Ltd is 1 Winckley Court Chapel Street Preston Pr1 8bu. . WEBBER, Gavin is a Secretary of the company. HAUSER, Raymond is a Director of the company. WEBBER, Gavin is a Director of the company. Secretary HAUSER, Christina Jayne has been resigned. Secretary HAUSER, Raymond has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEBBER, Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WEBBER, Gavin
Appointed Date: 26 January 2009
Director
HAUSER, Raymond
Appointed Date: 21 February 2006
62 years old
Director
WEBBER, Gavin
Appointed Date: 26 January 2009
61 years old

Resigned Directors

Secretary
HAUSER, Christina Jayne
Resigned: 26 January 2009
Appointed Date: 05 January 2009
Secretary
HAUSER, Raymond
Resigned: 05 January 2009
Appointed Date: 21 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Director
WEBBER, Lee
Resigned: 05 January 2009
Appointed Date: 21 February 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006

RETAIL INTERIOR SOLUTIONS LTD Events

15 Sep 2016
Registered office address changed from Unit 9 Hemlock Way Hyssop Close Hawkes Green Cannock Staffordshire WS11 7FB to 1 Winckley Court Chapel Street Preston PR1 8BU on 15 September 2016
12 Sep 2016
Statement of affairs with form 4.19
12 Sep 2016
Appointment of a voluntary liquidator
12 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 37 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed;new director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
21 Feb 2006
Incorporation

RETAIL INTERIOR SOLUTIONS LTD Charges

9 March 2015
Charge code 0571 6987 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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