BETTER RETIREMENT GROUP LIMITED
Overview
| Company Name | BETTER RETIREMENT GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02688895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BETTER RETIREMENT GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BETTER RETIREMENT GROUP LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTER RETIREMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTLY FINANCIAL LIMITED | Apr 03, 2000 | Apr 03, 2000 |
| FINANCIAL STRATEGY LIMITED | Jun 07, 1995 | Jun 07, 1995 |
| THE PENSIONS BUREAU LIMITED | Mar 23, 1992 | Mar 23, 1992 |
| FENIMORE SERVICES LIMITED | Feb 19, 1992 | Feb 19, 1992 |
What are the latest accounts for BETTER RETIREMENT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2022 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2021 |
What is the status of the latest confirmation statement for BETTER RETIREMENT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2023 |
| Next Confirmation Statement Due | Mar 05, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2022 |
| Overdue | Yes |
What are the latest filings for BETTER RETIREMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 01, 2025 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2024 | 37 pages | LIQ03 | ||||||||||
Statement of affairs | 45 pages | LIQ02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 1 Kings Avenue Winchmore Hill London N21 3NA on Sep 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 7 pages | AA | ||||||||||
Cessation of Simon Gregory Michael Whitehead as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Order of court to rescind winding up | 2 pages | OCRESCIND | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Simon Gregory Michael Whitehead as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Stuart Philip Bayliss as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stuart Philip Bayliss on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on Aug 14, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BETTER RETIREMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Stuart Philip | Director | 4 Spring Close Great Horwood MK17 0QU Milton Keynes Spring Farm England | England | British | 3567030002 | |||||||||
| BAYLISS, Stuart Philip | Secretary | 62 Court Road Eltham SE9 5NP London | British | 3567030001 | ||||||||||
| FUTTER, Alan James | Secretary | 98 Dean Way RH20 4QS Storrington West Sussex | British | 79707400002 | ||||||||||
| GUMB, Elspeth Jane | Secretary | 32 Stoneleigh Drive EN11 9LN Hoddesdon Hertfordshire | British | 27275000001 | ||||||||||
| MITCHELL, Joan Mary | Secretary | 38 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent | British | 3066290001 | ||||||||||
| C A OWEN LIMITED | Secretary | 52 St Andrew Street SG14 1JA Hertford Cecil House United Kingdom |
| 96627060002 | ||||||||||
| C.A. OWEN LIMITED | Secretary | Swanfield Road EN8 7JR Waltham Cross Hugill House Hertfordshire United Kingdom |
| 114627120001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BARRON, Paula Ann Elizabeth | Director | East Cliff Lodge 69 Charles Street CT6 5HW Herne Bay Kent | British | 8028140003 | ||||||||||
| BAYLISS, Stuart Philip | Director | 62 Court Road Eltham SE9 5NP London | England | British | 3567030001 | |||||||||
| BURROWS, William Charles | Director | Court Oakdale Road YO30 4XL York Tower England | United Kingdom | British | 131683830001 | |||||||||
| CUMMINS, David | Director | Tophill Ingleden Park Road TN30 6NS Tenterden Kent | United Kingdom | British | 101996630001 | |||||||||
| DAVIES, Barbara Ann | Director | Greenhill Cradley WR13 5JE Malvern Valley Farm Worcestershire | England | British | 138636230001 | |||||||||
| EADON, Tim Charles | Director | Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | United Kingdom | British | 130525400001 | |||||||||
| NESBITT, Stuart Wilson | Director | Greenacre Burners Heath GU24 0DJ Pirbright Surrey | British | 71455750001 | ||||||||||
| WHITEHEAD, Simon Gregory Michael | Director | Market Street OX7 3PH Charlbury Nutfield House Oxfordshire England | United Kingdom | British | 98030090001 | |||||||||
| WRIGHT, Sara Frances | Director | 53 Botley Road Park Gate SO31 1AZ Southampton | British | 59682650002 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BETTER RETIREMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Gregory Michael Whitehead | Apr 06, 2016 | Market Street Charlbury OX7 3PH Chipping Norton Nutfield House Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Philip Bayliss | Apr 06, 2016 | Court Road SE9 5NP London 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BETTER RETIREMENT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
| ||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0