PERSONAL RETIREMENT ACCOUNT LIMITED

Overview

Company Name	PERSONAL RETIREMENT ACCOUNT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03173696
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSONAL RETIREMENT ACCOUNT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PERSONAL RETIREMENT ACCOUNT LIMITED located?

Registered Office Address	201 Deansgate M3 3NW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PERSONAL RETIREMENT ACCOUNT LIMITED?

Previous Company Names
Company Name	From	Until
DEALSALES LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for PERSONAL RETIREMENT ACCOUNT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PERSONAL RETIREMENT ACCOUNT LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Director's details changed for Mr Richard Simon Wilson on Feb 22, 2023	2 pages	CH01

Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2022	Application to strike the company off the register	3 pages	DS01

Jul 04, 2022	Appointment of Mr Barry Michael Bicknell as a director on Jul 04, 2022	2 pages	AP01

Jun 27, 2022	Change of details for Share Limited as a person with significant control on Jun 27, 2022	2 pages	PSC05

May 23, 2022	Termination of appointment of Michael David Birkett as a director on May 23, 2022	1 pages	TM01

Mar 16, 2022	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Manchester M3 3NW on Mar 16, 2022	1 pages	AD01

Mar 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Mar 17, 2021	Termination of appointment of Giles Pemberton as a secretary on Mar 17, 2021	1 pages	TM02

Sep 21, 2020	Termination of appointment of Richard William Stone as a director on Sep 18, 2020	1 pages	TM01

Aug 11, 2020	Change of details for Share Plc as a person with significant control on Jul 15, 2020	2 pages	PSC05

Jul 13, 2020	Appointment of Mr Richard Simon Wilson as a director on Jul 07, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of Gavin David Redvers Oldham as a director on Jul 08, 2020	1 pages	TM01

Mar 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

May 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

May 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Jun 14, 2017	Appointment of Mr Giles Pemberton as a secretary on Jun 12, 2017	2 pages	AP03

View All Filings

Who are the officers of PERSONAL RETIREMENT ACCOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BICKNELL, Barry Michael Deansgate M3 3NW Manchester 201 England	Jul 04, 2022		Director	Deansgate M3 3NW Manchester 201 England	England	British	1968-7	Company Director	172665800001
WILSON, Richard Simon Deansgate M3 3NW Manchester 201 England	Jul 07, 2020		Director	Deansgate M3 3NW Manchester 201 England	England	British	1966-8	Company Director	299243570001
CORTI, Teresa 2 Church Cottages Chapel Hill Wootton OX20 1DT Woodstock Oxfordshire	Apr 02, 1996	Aug 22, 1997	Secretary	2 Church Cottages Chapel Hill Wootton OX20 1DT Woodstock Oxfordshire		British		Company Secretary	47289660001
PEMBERTON, Giles Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jun 12, 2017	Mar 17, 2021	Secretary	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire					233521710001
PIERSSENE, Barbara Anne Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Dec 11, 2007	Jun 09, 2017	Secretary	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire		British			126599050001
SMITH, Glenvil Peter Fryer 2 Trinity Place SL4 3AP Windsor Berkshire	Aug 22, 1997	Dec 11, 2007	Secretary	2 Trinity Place SL4 3AP Windsor Berkshire		British			1481660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 1996	Apr 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRKETT, Michael David Oxford Road HP21 8SZ Aylesbury Oxford House Bucks England	Feb 03, 2014	May 23, 2022	Director	Oxford Road HP21 8SZ Aylesbury Oxford House Bucks England	England	British	1972-1	Finance Director	184844050001
BUTTERWORTH, Nicholas Old Bruns Farm St Leonards HP23 6NR Tring Hertfordshire	Mar 28, 2001	May 18, 2004	Director	Old Bruns Farm St Leonards HP23 6NR Tring Hertfordshire	England	British	1937-12	Retired	31484570001
CORTI, Teresa 50 Culver Road AL1 4ED St. Albans Hertfordshire	Mar 28, 2001	May 18, 2004	Director	50 Culver Road AL1 4ED St. Albans Hertfordshire		British	1957-7	Solicitor	75210840001
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	Mar 01, 2004	May 08, 2006	Director	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British	1960-9	Accountant	76845590001
LAW, Clodagh Susan Margaret Southways 17 Station Road HP23 5NG Tring Hertfordshire	Mar 28, 2001	Jul 09, 2002	Director	Southways 17 Station Road HP23 5NG Tring Hertfordshire		British	1948-9	Personal Assistant	75210970001
MILLS, John Brian 31 Amey Gardens Old Calmore SO40 2BB Southampton	Apr 02, 1996	Aug 17, 1997	Director	31 Amey Gardens Old Calmore SO40 2BB Southampton	England	English	1955-6	Business Consultant	96417250001
OLDHAM, Gavin David Redvers, Mr. Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Mar 28, 2001	Jul 08, 2020	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	United Kingdom	British	1949-5	Director	3286490001
STONE, Richard William Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jul 10, 2006	Sep 18, 2020	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	England	British	1973-11	Finance Director	93400470002
WALLACE, Iain Paul Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Mar 28, 2001	Sep 03, 2013	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	United Kingdom	British	1969-8	Stock Broker	68274230002
WILSON, Roger Edward Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	Aug 17, 1997	Mar 26, 2004	Director	Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	England	British	1955-6	Chartered Accountant	5533920001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 1996	Apr 02, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONAL RETIREMENT ACCOUNT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Share Limited

Apr 06, 2016

Deansgate

M3 3NW Manchester

201

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2966283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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