Relax Group Plc

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Relax Group Plc

05663957•Public Limited With Share Capital

Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ

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Incorporated

29/12/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Relax Group Plc (05663957) is a public limited with share capital incorporated on 29/12/2005 (20 years old) and registered in leeds, LS12HJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Incorporated 29/12/2005
LS12HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

CCJs

Board of Directors

3
C
christopher james steele
director
B
bernard harry asher
director
S
stuart richard cumberland
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:25-11-2016
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:25-08-2016
Liquidation Miscellaneous
Category:Insolvency
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Liquidation Miscellaneous
Category:Insolvency
Date:09-12-2014
Liquidation Miscellaneous
Category:Insolvency
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Liquidation Miscellaneous
Category:Insolvency
Date:24-01-2013
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-10-2012
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-10-2012
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-10-2012
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-12-2010
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:06-12-2010
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-06-2010
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:27-04-2010
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-02-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:31-07-2009
Resolution
Category:Resolution
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Accounts
Date:28-04-2009
Resolution
Category:Resolution
Date:12-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Mortgage
Date:28-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Capital
Date:05-08-2008
Memorandum Articles
Category:Incorporation
Date:31-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2008
Legacy
Category:Capital
Date:08-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Resolution
Category:Resolution
Date:26-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-05-2006
Legacy
Category:Capital
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-05-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:18-05-2006
Accounts Balance Sheet
Category:Accounts
Date:18-05-2006
Auditors Statement
Category:Auditors
Date:18-05-2006
Auditors Report
Category:Auditors
Date:18-05-2006
Legacy
Category:Reregistration
Date:18-05-2006
Legacy
Category:Reregistration
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Capital
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Incorporation Company
Category:Incorporation
Date:29-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2010
Filing Date30/06/2009
Latest Accounts31/12/2008

Trading Addresses

Ambrose House, Broombank Road, Chesterfield, Derbyshire, S419QJ
Fourth Floor Toronto Square, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS12HJRegistered

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Contact

Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ