IN RETIREMENT SERVICES (REVERSIONS) LIMITED

Overview

Company Name	IN RETIREMENT SERVICES (REVERSIONS) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04787029
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Summary

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

What is the purpose of IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

(6523) /

Where is IN RETIREMENT SERVICES (REVERSIONS) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Previous Company Names
Company Name	From	Until
IN RETIREMENT SERVICES LIMITED	Jul 28, 2003	Jul 28, 2003
INHOCO 2852 LIMITED	Jun 04, 2003	Jun 04, 2003

What are the latest accounts for IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 04, 2017
Next Confirmation Statement Due	Jun 18, 2017
Overdue	Yes

What is the status of the latest annual return for IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Annual Return

Last Annual Return	Jun 04, 2009
Overdue	Yes

What are the latest filings for IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Administrator's progress report	22 pages	AM10

Sep 10, 2024	Administrator's progress report	22 pages	AM10

Feb 29, 2024	Administrator's progress report	21 pages	AM10

Sep 02, 2023	Administrator's progress report	21 pages	AM10

Aug 02, 2023	Notice of extension of period of Administration	3 pages	AM19

May 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023	2 pages	AD01

Mar 02, 2023	Administrator's progress report	21 pages	AM10

Nov 15, 2022	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022	2 pages	AD01

Aug 30, 2022	Administrator's progress report	21 pages	AM10

Mar 02, 2022	Administrator's progress report	21 pages	AM10

Mar 02, 2022	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 02, 2022	2 pages	AD01

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022	2 pages	AD01

Oct 01, 2021	Administrator's progress report	19 pages	AM10

Sep 09, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021	2 pages	AD01

Aug 19, 2021	Notice of extension of period of Administration	5 pages	AM19

Jul 01, 2021	Registered office address changed from 5 Callaghan Square Cardiff South Glamorgan CF10 5BT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021	2 pages	AD01

Jun 08, 2021	Notice of order removing administrator from office	12 pages	AM16

Jun 08, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Mar 02, 2021	Administrator's progress report	19 pages	AM10

Sep 09, 2020	Administrator's progress report	19 pages	AM10

Feb 25, 2020	Administrator's progress report	19 pages	AM10

Sep 02, 2019	Administrator's progress report	19 pages	AM10

Mar 06, 2019	Administrator's progress report	19 pages	AM10

Aug 31, 2018	Administrator's progress report	19 pages	AM10

Aug 15, 2018	Notice of extension of period of Administration	3 pages	AM19

View All Filings

Who are the officers of IN RETIREMENT SERVICES (REVERSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRIE, Keir Mcfarlane 8 Windsor Way Brook Green W14 0UA London	Jun 10, 2003	Jan 09, 2006	Secretary	8 Windsor Way Brook Green W14 0UA London		British			49664580006
BOTTING, Nigel Hugh 48 Fisher Hill Way Radyr CF15 8DR Cardiff	Jan 09, 2006	Jul 25, 2009	Secretary	48 Fisher Hill Way Radyr CF15 8DR Cardiff		British			75232950002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 04, 2003	Jun 10, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
BOTTING, Nigel Hugh 48 Fisher Hill Way Radyr CF15 8DR Cardiff	Aug 31, 2005	Jul 25, 2009	Director	48 Fisher Hill Way Radyr CF15 8DR Cardiff	United Kingdom	British	1957-3	Director	75232950002
CARTER, Daren Roy 3 Cambrian Crescent Marshfield CF3 2TD Cardiff	May 17, 2007	Apr 18, 2008	Director	3 Cambrian Crescent Marshfield CF3 2TD Cardiff		British	1965-5	Company Director	111630520002
DAVIES, Helen Louise 7 Longreach Close CF5 4TG Cardiff	Aug 31, 2005	Aug 17, 2009	Director	7 Longreach Close CF5 4TG Cardiff	Uk	British	1967-1	Director	94461450001
HATTON, Dorothy Catherine Clos Llysfaen Lisvane CF14 0UP Cardiff 22 South Glamorgan	Aug 31, 2005	Aug 25, 2009	Director	Clos Llysfaen Lisvane CF14 0UP Cardiff 22 South Glamorgan	Wales	British	1965-6	Director	75524270004
HOSTY, Gerard Michael 9 Wellington Park BS8 2UR Bristol	Jul 25, 2003	Oct 04, 2009	Director	9 Wellington Park BS8 2UR Bristol	England	British	1966-6	Director	87273550001
HOWARD, Gavin 9 Mortimer Road Clifton BS8 4EX Bristol	Sep 23, 2003	Oct 01, 2009	Director	9 Mortimer Road Clifton BS8 4EX Bristol	United Kingdom	British	1972-2	Director	97738700002
LYONS, Alastair David Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	Jun 10, 2003	Aug 17, 2009	Director	Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	England	British	1953-10	Director	75697200002
NELSON, Peter Sid House Sid Road EX10 9AH Sidmouth Devon	Jul 25, 2003	Apr 18, 2008	Director	Sid House Sid Road EX10 9AH Sidmouth Devon		British	1943-11	Director	27490720001
WILSON, David Stephen 286 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire	Aug 31, 2005	Sep 01, 2010	Director	286 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire	England	British	1961-4	Director	100909000001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 04, 2003	Jun 10, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does IN RETIREMENT SERVICES (REVERSIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of charge	Created On Jul 22, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being: 17 dundas gardens west molesey surrey, together with the related rights, ancillary rights and records, interest in all insurances. See image for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C
	Transactions Jul 24, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jul 09, 2009 Delivered On Jul 11, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 19 longmoor rd sutton coldfield west midlands,together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 11, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jul 09, 2009 Delivered On Jul 11, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 37 hambridge road newbury berkshire,together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 11, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jul 02, 2009 Delivered On Jul 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 39 dolau fan road burry port carmarthenshire together with the related assets, ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 08, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jul 02, 2009 Delivered On Jul 04, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 1 church road albrighton wolverhampton west midlands together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 04, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jul 02, 2009 Delivered On Jul 04, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 38 moorland park newport gwent together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 04, 2009Registration of a charge (395) Jul 08, 2009
Supplemental deed of charge	Created On Jun 25, 2009 Delivered On Jun 26, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 155 segensworth road, fareham, hampshire together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 26, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jun 25, 2009 Delivered On Jun 26, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 58 cliff closes road, scunthorpe, south humberside, together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 26, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jun 18, 2009 Delivered On Jun 19, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 37 queensway woodmansey beverley east yorkshire, together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 19, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jun 11, 2009 Delivered On Jun 12, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 1 petham cottages, chelsfield lane, orpington, kent together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 12, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jun 04, 2009 Delivered On Jun 08, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 49 heathfield park midhurst west sussex together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 08, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Jun 04, 2009 Delivered On Jun 08, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 50 main street peterborough cambridgeshire together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 08, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 29, 2009 Delivered On Jun 02, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 25 laburnum court harefield road uxbridge middlesex together with the related assets,ancillary rights and records and along with all the company’s beneficial interest in the declaration or declarations of trust see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 02, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 28, 2009 Delivered On Jun 03, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 54 queensway caister-on-sea great yarmouth norfolk together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 03, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 28, 2009 Delivered On Jun 03, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 9 redpoll way gloucester gloucestershire together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 03, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 21, 2009 Delivered On May 22, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 45 hordle road havant hampshire together with the related assets,ancillary rights and records and along with all the company’s beneficial interest in the declaration or declarations of trust see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 22, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 14, 2009 Delivered On May 23, 2009	Outstanding	Amount secured All monies due or to become due from the company and irs (trustees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 37 heathbrook llanishen cardiff, together with the related assets ancillary rights and records, see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 23, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 07, 2009 Delivered On May 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 28 keswick road, bexleyheath kent together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 08, 2009Registration of a charge (395)
Supplemental deed of charge	Created On May 07, 2009 Delivered On May 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 8 adrian croft moseley birmingham W. mids together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 08, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 30, 2009 Delivered On May 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 73 clifton road tunbridge wells kent together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 02, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 30, 2009 Delivered On May 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 20 axholme road doncaster south yorkshire together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 02, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 23, 2009 Delivered On Apr 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 1 cranmer gardens dagenham essex together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Apr 24, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 16, 2009 Delivered On Apr 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 1 cranmer gardens dagenham essex together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Apr 18, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 16, 2009 Delivered On Apr 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new property being 61 holloway road maldon essex together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Apr 18, 2009Registration of a charge (395)
Supplemental deed of charge	Created On Apr 16, 2009 Delivered On Apr 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars New property being 18 perth drive wakefield west yorkshire together with related assets ancillary rights and records see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Apr 18, 2009Registration of a charge (395)

View Detailed Information on Charges

Does IN RETIREMENT SERVICES (REVERSIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	May 12, 2021
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol	Aug 27, 2015
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jan 28, 2015
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

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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