| Company Name | Internacionale Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06571495 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Timec 1169 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr William David Martin Milton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Highburgh Road Glasgow G12 9EF Scotland |
| Secretary Name | William David Martin Milton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Highburgh Road Glasgow G12 9EF Scotland |
| Director Name | Mr Raj Kumar Sehgal |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 February 2019) |
| Role | Company Director; Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | Mr Naresh Abrol |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 North Leigh Hill Top Hale Altrincham Cheshire WA15 0NH |
| Director Name | Mr Martin Brian Sandham Henry |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(1 week, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 26 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Congerstone Nuneaton Warwickshire CV13 6LZ |
| Director Name | Mark Stephen Evans |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(1 week, 2 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 June 2008) |
| Role | Managing Director |
| Correspondence Address | 181 Old Bedford Road Luton Bedfordshire LU2 7EH |
| Director Name | Mr Nigel Stephen Fisher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Court Drive Stanmore Middlesex HA7 4QH |
| Director Name | Muckle Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
Location
| Registered Address | C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £33,762,000 |
| Gross Profit | £3,729,000 |
| Net Worth | -£20,722,000 |
| Cash | £100,000 |
| Current Liabilities | £26,200,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 30 August 2018 | Liquidators' statement of receipts and payments to 18 June 2018 (13 pages) |
| 29 August 2017 | Liquidators' statement of receipts and payments to 18 June 2017 (13 pages) |
| 29 August 2017 | Liquidators' statement of receipts and payments to 18 June 2017 (13 pages) |
| 9 August 2017 | Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages) |
| 9 August 2017 | Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages) |
| 5 August 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (14 pages) |
| 5 August 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (14 pages) |
| 18 July 2016 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
| 18 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 18 July 2016 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
| 18 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
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| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (13 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (13 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 18 June 2015 (13 pages) |
| 9 July 2014 | Administrator's progress report to 19 June 2014 (16 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Administrator's progress report to 19 June 2014 (16 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 February 2014 | Administrator's progress report to 11 January 2014 (13 pages) |
| 12 February 2014 | Administrator's progress report to 11 January 2014 (13 pages) |
| 25 September 2013 | Result of meeting of creditors (2 pages) |
| 25 September 2013 | Result of meeting of creditors (2 pages) |
| 11 September 2013 | Statement of affairs with form 2.14B/2.15B (33 pages) |
| 11 September 2013 | Statement of affairs with form 2.14B/2.15B (33 pages) |
| 4 September 2013 | Statement of administrator's proposal (59 pages) |
| 4 September 2013 | Statement of administrator's proposal (59 pages) |
| 22 July 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 22 July 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 22 July 2013 (2 pages) |
| 18 July 2013 | Appointment of an administrator (1 page) |
| 18 July 2013 | Appointment of an administrator (1 page) |
| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
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| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
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| 23 July 2012 | Full accounts made up to 24 July 2011 (17 pages) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 23 July 2012 | Full accounts made up to 24 July 2011 (17 pages) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 20 January 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 12 November 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 12 November 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 29 June 2011 | Full accounts made up to 24 July 2010 (17 pages) |
| 29 June 2011 | Full accounts made up to 24 July 2010 (17 pages) |
| 10 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2011 | Appointment of Mr Naresh Abrol as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Naresh Abrol as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Nigel Fisher as a director (1 page) |
| 6 January 2011 | Director's details changed for William David Martin Milton on 27 November 2010 (2 pages) |
| 6 January 2011 | Secretary's details changed for William David Martin Milton on 27 November 2010 (2 pages) |
| 6 January 2011 | Secretary's details changed for William David Martin Milton on 27 November 2010 (2 pages) |
| 6 January 2011 | Termination of appointment of Nigel Fisher as a director (1 page) |
| 6 January 2011 | Director's details changed for William David Martin Milton on 27 November 2010 (2 pages) |
| 3 September 2010 | Full accounts made up to 25 July 2009 (18 pages) |
| 3 September 2010 | Full accounts made up to 25 July 2009 (18 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 June 2010 | Appointment of Mr Raj Kumar Sehgal as a director (2 pages) |
| 21 June 2010 | Appointment of Mr Raj Kumar Sehgal as a director (2 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 16 March 2010 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 16 March 2010 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 11 March 2010 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 11 March 2010 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 5 March 2010 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 12 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 14 April 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
| 14 April 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
| 11 April 2009 | Particulars of a mortgage or charge/398 / charge no: 3 (5 pages) |
| 11 April 2009 | Particulars of a mortgage or charge/398 / charge no: 3 (5 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 4 December 2008 | Appointment terminated director martin henry (1 page) |
| 4 December 2008 | Appointment terminated director martin henry (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET united kingdom (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET united kingdom (1 page) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 July 2008 | Director appointed mr nigel stephen fisher (1 page) |
| 8 July 2008 | Director appointed mr nigel stephen fisher (1 page) |
| 27 June 2008 | Ad 19/05/08\gbp si 2499999@1=2499999\gbp ic 1/2500000\ (2 pages) |
| 27 June 2008 | Particulars of contract relating to shares (2 pages) |
| 27 June 2008 | Appointment terminated director mark evans (1 page) |
| 27 June 2008 | Nc inc already adjusted 19/05/08 (1 page) |
| 27 June 2008 | Particulars of contract relating to shares (2 pages) |
| 27 June 2008 | Resolutions
|
| 27 June 2008 | Nc inc already adjusted 19/05/08 (1 page) |
| 27 June 2008 | Ad 19/05/08\gbp si 2499999@1=2499999\gbp ic 1/2500000\ (2 pages) |
| 27 June 2008 | Resolutions
|
| 27 June 2008 | Appointment terminated director mark evans (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page) |
| 14 May 2008 | Company name changed timec 1169 LIMITED\certificate issued on 14/05/08 (3 pages) |
| 14 May 2008 | Company name changed timec 1169 LIMITED\certificate issued on 14/05/08 (3 pages) |
| 13 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 9 May 2008 | Director appointed martin brian sandham henry (2 pages) |
| 9 May 2008 | Director appointed martin brian sandham henry (2 pages) |
| 8 May 2008 | Director appointed mark stephen evans (2 pages) |
| 8 May 2008 | Appointment terminated director muckle director LIMITED (1 page) |
| 8 May 2008 | Appointment terminated director muckle director LIMITED (1 page) |
| 8 May 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 8 May 2008 | Director and secretary appointed william david martin milton (2 pages) |
| 8 May 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 8 May 2008 | Director and secretary appointed william david martin milton (2 pages) |
| 8 May 2008 | Director appointed mark stephen evans (2 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 21 April 2008 | Incorporation (15 pages) |
| 21 April 2008 | Incorporation (15 pages) |