Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > RETAIN WEALTH LTD
Company Information for RETAIN WEALTH LTD
SIDCUP, KENT, DA14,
|
Company Registration Number
 05965039 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Retain Wealth Ltd
RETAIN WEALTH LTD was founded on 2006-10-12 and had its registered office in Sidcup. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RETAIN WEALTH LTD | ||||
| Legal Registered Office | ||||
| SIDCUP KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05965039 | |
|---|---|---|
| Date formed | 2006-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 08:47:27 |
| Companies House |
|
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Company Officers of RETAIN WEALTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS FREDERICK ALEXANDER JAMES |
||
CLAIRE LOUISE JAMES |
||
NICHOLAS FREDERICK ALEXANDER JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA KATHERINE LEA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM | |
| LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEA | |
| AR01 | 12/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KATHERINE LEA / 12/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JAMES / 12/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 04/12/2009 | |
| CERTNM | COMPANY NAME CHANGED THE BUSINESS DEVELOPMENT TEAM LTD CERTIFICATE ISSUED ON 14/12/09 | |
| ANNOTATION | Inconsistency | |
| AR01 | 12/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED ALEXANDRA KATHERINE LEA | |
| CERTNM | COMPANY NAME CHANGED MY CORPORATE PLAN LIMITED CERTIFICATE ISSUED ON 13/07/09 | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 12/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to RETAIN WEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-09 |
| Notice of Intended Dividends | 2013-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against RETAIN WEALTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETAIN WEALTH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Income
Government Income
We have not found government income sources for RETAIN WEALTH LTD. 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 (69203 - Tax consultancy) as RETAIN WEALTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIN WEALTH LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RETAIN WEALTH LTD | Event Date | 2013-07-03 |
| Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986. The Meetings will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ, on 14 August 2013, at 10.00 am and 10.15 am respectively, for the purposes of granting the Liquidators release and having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Abbott Fielding Limited,142/148 Main Road, Sidcup, Kent, DA14 6NZ, by no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 15 March 2012 Office Holder details: Nedim Ailyan, (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Nedim Ailyan , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | RETAIN WEALTH LTD | Event Date | 2013-01-10 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Nedim Ailyan the Liquidator of the above named, intend paying a first dividend to creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 18 February 2013, the last day for proving, to submit their proof of debt to me at 142/148 Main Road, Sidcup, Kent, DA14 6NZ, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Nedim Ailyan , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIN WEALTH LTD 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 RETAIN WEALTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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