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Home > England & Wales Companies > RETAIL CAPITAL PARTNERS LIMITED
Company Information for

RETAIL CAPITAL PARTNERS LIMITED

C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN,
Company Registration Number
04361795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retail Capital Partners Ltd
RETAIL CAPITAL PARTNERS LIMITED was founded on 2002-01-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Retail Capital Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETAIL CAPITAL PARTNERS LIMITED
 
Legal Registered Office
C/O MELWOODS
PO BOX 1520
HEMEL HEMPSTEAD
HERTS
HP1 9QN
Other companies in HP1
 
Filing Information
Company Number 04361795
Company ID Number 04361795
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 12:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL CAPITAL PARTNERS LIMITED
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Companies with same name RETAIL CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as RETAIL CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL CAPITAL PARTNERS LLC 2150 ALPINE DR WEST LINN OR 97068 Active Company formed on the 2003-10-01
RETAIL CAPITAL PARTNERS, LLC 18250 142ND AVE NE #309 WOODINVILLE WA 98072 Dissolved Company formed on the 2013-03-04
RETAIL CAPITAL PARTNERS L P Delaware Unknown
RETAIL CAPITAL PARTNERS LLC Georgia Unknown
RETAIL CAPITAL PARTNERS LLC Michigan UNKNOWN
RETAIL CAPITAL PARTNERS OF UTAH LLC Michigan UNKNOWN
RETAIL CAPITAL PARTNERS LLC Georgia Unknown

Company Officers of RETAIL CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY ADVISORY SERVICES LIMITED
 Company Secretary 2005-01-14
STEPHEN MARTIN GRAIL
 Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-01-27 2005-01-14
CRAIG MARK GIBSON
 Company Secretary 2002-01-30 2003-01-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-28 2002-01-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-28 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY ADVISORY SERVICES LIMITED STSA LIMITED Company Secretary 2008-05-03 CURRENT 2008-05-02 Liquidation
COMPANY ADVISORY SERVICES LIMITED SPIRIT TKD LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-19 Active
COMPANY ADVISORY SERVICES LIMITED PLANNED RETIREMENT LIMITED Company Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED THE EQUITY RELEASE CENTRE LIMITED Company Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED M GREAVES CONSTRUCTION LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
COMPANY ADVISORY SERVICES LIMITED A1 BLOODSTOCK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-18 Active
COMPANY ADVISORY SERVICES LIMITED ELECTRIC NEWS LIMITED Company Secretary 2005-02-09 CURRENT 2000-03-01 Active
COMPANY ADVISORY SERVICES LIMITED THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Company Secretary 2005-02-09 CURRENT 1995-04-25 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED GROSVENOR TRUST SERVICES LTD Company Secretary 2005-02-09 CURRENT 1996-12-31 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED A+ FINANCIAL SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2002-01-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A+ INSURANCE SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 1991-10-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A PLUS GROUP FINANCE LIMITED Company Secretary 2004-02-19 CURRENT 2002-01-28 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED OFFICEMATE (UK) LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-18 Active
COMPANY ADVISORY SERVICES LIMITED ELECTRIC INFORMATION LTD Company Secretary 2003-11-03 CURRENT 1999-10-29 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED THE DIGITAL TRANSFORMATION PEOPLE LTD Company Secretary 2003-03-07 CURRENT 2003-03-06 Active
COMPANY ADVISORY SERVICES LIMITED DELTA DESIGN STUDIO LTD Company Secretary 2003-03-05 CURRENT 2003-03-04 Active
COMPANY ADVISORY SERVICES LIMITED STRATA SERVICES LTD Company Secretary 2002-07-19 CURRENT 2002-07-08 Active
COMPANY ADVISORY SERVICES LIMITED LEY HILL SOLUTIONS LTD Company Secretary 2000-08-05 CURRENT 2000-08-02 Active
COMPANY ADVISORY SERVICES LIMITED THE SMART PEOPLE GROUP LIMITED Company Secretary 2000-07-05 CURRENT 2000-01-31 Active
COMPANY ADVISORY SERVICES LIMITED CIRCUMBENDIBUS LIMITED Company Secretary 2000-05-11 CURRENT 2000-04-19 Dissolved 2016-04-19
COMPANY ADVISORY SERVICES LIMITED M2 MEDITERRANEAN LTD Company Secretary 1999-08-08 CURRENT 1996-10-29 Dissolved 2014-07-22
COMPANY ADVISORY SERVICES LIMITED MICHAEL JACKSON CONSULTING LTD Company Secretary 1999-05-07 CURRENT 1999-05-07 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED PRESTIGE SOLUTIONS LTD Company Secretary 1998-05-24 CURRENT 1996-08-05 Dissolved 2013-12-02
COMPANY ADVISORY SERVICES LIMITED SYNAPPS LIMITED Company Secretary 1997-08-31 CURRENT 1997-03-04 Active
STEPHEN MARTIN GRAIL PLANNED RETIREMENT LIMITED Director 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL THE EQUITY RELEASE CENTRE LIMITED Director 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ FINANCIAL SERVICES LIMITED Director 2002-11-01 CURRENT 2002-01-28 Liquidation
STEPHEN MARTIN GRAIL A PLUS GROUP FINANCE LIMITED Director 2002-03-22 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ INSURANCE SERVICES LIMITED Director 2002-03-22 CURRENT 1991-10-28 Liquidation
STEPHEN MARTIN GRAIL ELECTRIC NEWS LIMITED Director 2000-03-07 CURRENT 2000-03-01 Active
STEPHEN MARTIN GRAIL ELECTRIC INFORMATION LTD Director 1999-11-29 CURRENT 1999-10-29 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL PROTECTION SELECT LIMITED Director 1998-08-15 CURRENT 1998-08-06 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL GROSVENOR TRUST SERVICES LTD Director 1997-01-16 CURRENT 1996-12-31 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Director 1995-05-15 CURRENT 1995-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26TM02Termination of appointment of Company Advisory Services Limited on 2018-09-26
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-05CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2014-08-06
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-14AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-07AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0128/01/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2010-01-01
2009-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28363aReturn made up to 28/01/09; full list of members
2008-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-02-24363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH
2005-02-16363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-03363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH
2003-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/03
2003-03-25363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2002-04-16288aNEW SECRETARY APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-1488(2)RAD 30/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RETAIL CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL CAPITAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETAIL CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of RETAIL CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETAIL CAPITAL PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP1 9QN