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RETAIN DEVELOP & PROSPER LIMITED

RETAIN DEVELOP & PROSPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRETAIN DEVELOP & PROSPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06918369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETAIN DEVELOP & PROSPER LIMITED?

    • (7487) /

    Where is RETAIN DEVELOP & PROSPER LIMITED located?

    Registered Office Address
    Abbey House 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for RETAIN DEVELOP & PROSPER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RETAIN DEVELOP & PROSPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 28, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from 23 Vicarage Wood Way Tilehurst Reading Berkshire RG31 6ZX United Kingdom on Jul 18, 2011

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 4 Forest Court Wokingham Berkshire RG41 2FD on Jun 21, 2011

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Suzanne Julie Goggin on Jan 01, 2010

    		2 pagesCH01

    legacy

    		5 pagesMG01

    Termination of appointment of Gethin John as a director

    		1 pagesTM01

    Appointment of Mr Gethin Rhys John as a director

    		2 pagesAP01

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of RETAIN DEVELOP & PROSPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOGGIN, Suzanne Julie
    Vicarage Woodway
    RG31 6ZX Tilehurst
    23
    Berkshire
    		Director
    Vicarage Woodway
    RG31 6ZX Tilehurst
    23
    Berkshire
    		United KingdomBritishDirector140554130001
    JOHN, Gethin Rhys
    Turberville Street
    CF40 2TH Llwynypia
    5
    Rhondda Cynon Taff
    United Kingdom
    		Director
    Turberville Street
    CF40 2TH Llwynypia
    5
    Rhondda Cynon Taff
    United Kingdom
    		BritishHead Of Operations145983580001
    PEARCE, Stephen Douglas
    30 Wimbushes
    Finchampstead
    RG40 4XG Wokingham
    Berkshire
    		Director
    30 Wimbushes
    Finchampstead
    RG40 4XG Wokingham
    Berkshire
    		EnglandBritishConsultant65390140001
    View Detailed Information on Officers and People with Significant Control

    Does RETAIN DEVELOP & PROSPER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2010
    Delivered On Jun 24, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Key Factors Limited
    Transactions
    • Jun 24, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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