Liquidation
Company Information for RETIREMENT CAPITAL RELEASE LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
02824374
Private Limited Company
Liquidation |
Company Name | |
---|---|
RETIREMENT CAPITAL RELEASE LIMITED | |
Legal Registered Office | |
25 MOORGATE LONDON EC2R 6AY Other companies in W1A | |
Company Number | 02824374 | |
---|---|---|
Company ID Number | 02824374 | |
Date formed | 1993-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:11:15 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID PEARCE |
||
GARETH DAVID PEARCE |
||
MICHAEL PHILIPP ULLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM ROBERT RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESTGIFT LIMITED | Company Secretary | 1993-10-21 | CURRENT | 1993-10-21 | Liquidation | |
HEDINGHAM DEVELOPMENTS LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-08 | Liquidation | |
PROWL THEATRE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
SHORELINES RGR LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
RHYMECARE HOLDINGS LIMITED | Director | 2010-03-12 | CURRENT | 1996-06-25 | Active | |
23 WALPOLE STREET LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
CW PROPERTIES LIMITED | Director | 1997-07-22 | CURRENT | 1997-06-25 | Active - Proposal to Strike off | |
HEDINGHAM DEVELOPMENTS LIMITED | Director | 1995-07-26 | CURRENT | 1993-10-08 | Liquidation | |
FORESTGIFT LIMITED | Director | 1993-10-21 | CURRENT | 1993-10-21 | Liquidation | |
CW RESIDENTIAL LIMITED | Director | 1992-03-13 | CURRENT | 1988-09-13 | Active | |
FORESTGIFT LIMITED | Director | 1993-10-21 | CURRENT | 1993-10-21 | Liquidation | |
HEDINGHAM DEVELOPMENTS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIPP ULLMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID PEARCE | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/16 FULL LIST | |
AR01 | 04/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010 | |
AR01 | 04/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE, 101-103, GT. PORTLAND ST, LONDON. W1N 6BH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FORESTGIFT LIMITED CERTIFICATE ISSUED ON 18/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/94 | |
88(2)R | AD 16/03/94--------- £ SI 100@1=100 £ IC 100/200 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 09/06/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 09/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-10-01 |
Resolution | 2018-10-01 |
Appointmen | 2018-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RETIREMENT CAPITAL RELEASE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RETIREMENT CAPITAL RELEASE LIMITED | Event Date | 2018-10-01 |
Initiating party | Event Type | Resolution | |
Defending party | RETIREMENT CAPITAL RELEASE LIMITED | Event Date | 2018-10-01 |
Initiating party | Event Type | Appointmen | |
Defending party | RETIREMENT CAPITAL RELEASE LIMITED | Event Date | 2018-10-01 |
Name of Company: RETIREMENT CAPITAL RELEASE LIMITED Company Number: 02824374 Nature of Business: Development of Building Projects Previous Name of Company: Forestgift Limited Registered office: PO Box… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |