RETIREMENT DIRECT LIMITED
Overview
| Company Name | RETIREMENT DIRECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03765660 |
| 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 RETIREMENT DIRECT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RETIREMENT DIRECT LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETIREMENT DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| READ INDEPENDENT FINANCIAL ADVISERS LTD | Nov 24, 1999 | Nov 24, 1999 |
| READS INDEPENDENT FINANCIAL ADVISORS LTD | May 06, 1999 | May 06, 1999 |
What are the latest accounts for RETIREMENT DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for RETIREMENT DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 06, 2022 |
| Next Confirmation Statement Due | May 20, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2021 |
| Overdue | Yes |
What are the latest filings for RETIREMENT DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2023 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Sterling House 64 Lichfield Road Stafford ST17 4LW to 79 Caroline Street Birmingham B3 1UP on Oct 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of RETIREMENT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATTS, Stephen John | Director | Richards Court Bednall ST17 0SP Stafford 2 Staffs | England | British | Director | 132916590001 | ||||
| RUSSELL, Peter | Secretary | Rose Cottage East Tytherton SN15 4LT Chippenham Wiltshire | British | Director | 105306850001 | |||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| THOMASON, Richard Stephen Jeremy | Secretary | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | Financial Director | 26880270005 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||
| BROADHEAD, Mark William | Director | Jarman Road Adlington SK11 0HJ Macclesfield Yew Tree Villa Cheshire | England | British | Director | 122580190002 | ||||
| CRIDLAND, Barry John | Director | 59 Netherhampton Road SP2 8HD Salisbury | England | British | Managing Director | 106821190002 | ||||
| FLEET, Mark Russell | Director | Highridge 10 Bowmans Well CF71 7AX Cowbridge South Glamorganshire | United Kingdom | British | Director | 89888170001 | ||||
| JOHNS, Michael Antony | Director | 23 Oak Avenue Shirley CR0 8EN Croydon Surrey | United Kingdom | British | Director | 27765670001 | ||||
| KAVANAGH, Stephen | Director | Millholm House Tullibardine PH3 1JX Auchterarder Perthshire | Scotland | British | Director | 77048500003 | ||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | Chief Executive | 143294720001 | ||||
| LEE, Christopher Derek | Director | 47 Chiltern View Road UB8 2PF Uxbridge Middlesex | England | British | Ifa | 117895470001 | ||||
| OPPELT, Dietram Willibald | Director | Burgwedeler Strasse 49b FOREIGN Hannover Lower Saxony 30657 Germany | Germany | Director | 119691480001 | |||||
| ORGAN, Robert Charles William | Director | George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England | United Kingdom | British | Director | 124219190002 | ||||
| READ, Avril Joyce | Director | Kimble House Fawley RG9 6JP Henley On Thames | United Kingdom | British | Director | 65402110002 | ||||
| READ, John Trevor | Director | Kimble House Fawley RG9 6JP Henley On Thames Oxfordshire | United Kingdom | British | Director | 102956580001 | ||||
| RICHARDS, Douglas John | Director | Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | Chief Operating Officer | 112646270001 | |||||
| RUSSELL, Peter | Director | Rose Cottage East Tytherton SN15 4LT Chippenham Wiltshire | United Kingdom | British | Director | 105306850001 | ||||
| STABLES, Eric Stephen | Director | Mount Barn Prescot Road Aughton L39 6TA Ormskirk Lancashire | British | Director | 33379880003 | |||||
| THOMASON, Richard Stephen Jeremy | Director | Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton Lancashire | British | Financial Director | 26880270005 | |||||
| WAUGH, Simon John | Director | Fairways Berry Lane Worpleston GU22 0RH Woking | United Kingdom | British | Chairman | 107830550001 | ||||
| WOOD, Kevan Stephen | Director | 28 High Street SG8 0ES Tadloe Cambridgeshire | British | Compliance Officer | 107118950001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of RETIREMENT DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pmco Limited | Apr 06, 2016 | Lichfield Road ST17 4LW Stafford 64 England | No | ||||
| |||||||
Natures of Control
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Does RETIREMENT DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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