RD

RETEC DIGITAL PLC

Dissolved

Company number 04015454

Birmingham · Incorporated 12 June 2000

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2012

Company history

Previous company names

MUSICUNSIGNED HOLDINGS PLC · 12 June 2000 – 30 May 2001

ELITE STRATEGIES PLC · 30 May 2001 – 19 September 2006

Company overview

RETEC DIGITAL PLC was a public limited company incorporated on 12 June 2000 and registered in England and Wales and dissolved on 17 December 2014. It has changed its name 2 times, most recently from ELITE STRATEGIES PLC on 30 May 2001. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is activities of head offices (SIC 70100).

The board consists of five British directors: ELLIS, Bryan John (appointed 19 August 2004), IVORY, Brian Gammell, Sir (appointed 11 September 2006), MCKAY, Charles Richard Harvey (appointed 11 September 2006), DESTE, Ian Howard (appointed 7 February 2007) and DERBY, Graeme Robert (appointed 4 November 2009). 32 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 June 2012, were filed on 12 December 2012. Companies House holds 214 filings for this company, most recently a gazette filing on 17 December 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DERBY, Graeme Robert
Director
4 November 2009
DI
DESTE, Ian Howard
Director
7 February 2007
IB
IVORY, Brian Gammell, Sir
Director
11 September 2006
MC
MCKAY, Charles Richard Harvey
Director
11 September 2006
EB
ELLIS, Bryan John
Director
19 August 2004
HR
HALL, Richard
Director · Resigned
15 February 2012
HT
HEATON, Timothy Sean
Director · Resigned
10 November 2008
HV
HAWRYCH, Victor
Secretary · Resigned
11 September 2006
LH
LIPSITH, Harvey Brian
Director · Resigned
15 December 2005
GS
GUYTON, Stuart Firth
Director · Resigned
9 December 2005
HR
HAYIM, Robert
Director · Resigned
13 October 2005
CJ
COLE, John
Director · Resigned
19 August 2004
NV
NICHOLLS, Vincent William
Director · Resigned
30 June 2004
HJ
HAND, John Lester
Director · Resigned
30 June 2004
FJ
FRY, Jonathan Edward Leighton
Director · Resigned
26 March 2003
EJ
ELSTUB, John Peter
Director · Resigned
6 September 2001
MB
MAWHINNEY, Brian Stanley, Rt Hon The Lord
Director · Resigned
14 August 2001
SD
SLATER, David Norman
Director · Resigned
30 May 2001
OT
O'NEILL, Terence James
Director · Resigned
30 May 2001
DJ
DONNELLY, Jacqueline
Director · Resigned
30 April 2001
SP
SPEER, Philip Richard
Secretary · Resigned
30 April 2001
HP
HOLMES, Peter James
Director · Resigned
26 April 2001
RA
ROBERTS, Andrew Christopher
Director · Resigned
28 February 2001
DS
DEAN, Stephen
Director · Resigned
25 January 2001
VO
VAUGHAN, Oliver John
Director · Resigned
11 August 2000
GJ
GRIFFITH, Jonathan Llewellyn
Director · Resigned
11 August 2000
RS
ROBINSON, Simon Martin
Director · Resigned
12 July 2000
DD
DWYER, Daniel John
Nominee Secretary · Resigned
12 June 2000
DD
DWYER, Daniel John
Director · Resigned
12 June 2000
DD
DWYER, Daniel James
Nominee Director · Resigned
12 June 2000
BA
BARNETT, Andrew George
Director · Resigned
12 June 2000
FS
FEENEY, Stewart Mark
Director · Resigned
12 June 2000
WP
WOOLF, Paul Ian
Director · Resigned
12 June 2000
HR
HARPER, Randall John
Director · Resigned
12 June 2000
MA
MAHARAJH, Aroon Kumar
Director · Resigned
12 June 2000

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
3 October 2012
Shares allotted · 0 shares allotted
—
26 May 2011
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
1 March 2011
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
26 January 2011
Shares allotted · 0 shares allotted
—
14 October 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 December 2014 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
17 September 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2013 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 November 2013 View
Liquidation In Administration Proposals
Insolvency
12 November 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 September 2013 View
Termination Director Company With Name Termination Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 July 2013 View
Resolution
Resolution
28 March 2013 View
Legacy
Mortgage
16 February 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Capital Cancellation Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Return Purchase Own Shares
Capital
26 September 2012 View
Capital Return Purchase Own Shares
Capital
26 September 2012 View
Legacy
Mortgage
24 September 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 July 2012 View
Resolution
Resolution
9 July 2012 View
Appoint Person Director Company With Name Date
Officers
24 February 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Resolution
Resolution
8 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
13 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
13 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
13 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Legacy
Capital
19 January 2011 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
19 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2011 View
Resolution
Resolution
7 January 2011 View
Memorandum Articles
Incorporation
7 January 2011 View
Accounts With Accounts Type Group
Accounts
29 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Capital Alter Shares Consolidation
Capital
18 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
2 July 2009 View
Resolution
Resolution
18 February 2009 View
Resolution
Resolution
27 November 2008 View
Legacy
Mortgage
17 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Group
Accounts
11 November 2008 View
Legacy
Mortgage
4 November 2008 View
Resolution
Resolution
19 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Capital
10 July 2008 View
Statement Of Affairs
Miscellaneous
10 July 2008 View
Legacy
Capital
30 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
5 March 2008 View
Accounts With Accounts Type Group
Accounts
4 March 2008 View
Legacy
Address
17 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Capital
7 December 2006 View
Statement Of Affairs
Miscellaneous
7 December 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Capital
12 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
22 September 2006 View
Statement Of Affairs
Miscellaneous
22 September 2006 View
Legacy
Officers
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Officers
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Certificate Change Of Name Company
Change Of Name
19 September 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Officers
18 January 2006 View
Miscellaneous
Miscellaneous
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Address
7 January 2005 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Capital
11 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Address
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Mortgage
8 March 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Capital
3 November 2003 View
Legacy
Address
19 October 2003 View
Legacy
Mortgage
18 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Capital
18 June 2003 View
Resolution
Resolution
4 June 2003 View
Resolution
Resolution
4 June 2003 View
Legacy
Capital
15 May 2003 View
Statement Of Affairs
Miscellaneous
15 May 2003 View
Legacy
Address
12 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Capital
2 March 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Resolution
Resolution
13 December 2002 View
Court Order
Miscellaneous
4 July 2002 View
Certificate Capital Reduction Share Premium
Capital
4 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Address
15 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Group
Accounts
11 December 2001 View
Legacy
Capital
3 November 2001 View
Statement Of Affairs
Miscellaneous
3 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Memorandum Articles
Incorporation
6 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Address
9 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
20 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Officers
28 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Accounts
10 August 2000 View
Legacy
Mortgage
29 July 2000 View
Application To Commence Business
Incorporation
14 July 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Incorporation Company
Incorporation
12 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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