RETREAT NUNEATON LIMITED

RETREAT NUNEATON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameRETREAT NUNEATON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08178545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RETREAT NUNEATON LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RETREAT NUNEATON LIMITED located?

    Registered Office Address
    F A Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETREAT NUNEATON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for RETREAT NUNEATON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2022
    Next Confirmation Statement DueAug 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2021
    OverdueYes

    What are the latest filings for RETREAT NUNEATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    37 pagesLIQ10

    Liquidators' statement of receipts and payments to May 11, 2025

    17 pagesLIQ03

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to May 11, 2024

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to May 11, 2023

    11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from The Granary Barn Blackberry Lane Ash Green Coventry CV7 9AN England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on May 19, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2022

    LRESEX

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Notification of Cheri Ann Tomalin as a person with significant control on Aug 27, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 27, 2020

    2 pagesPSC09

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of RETREAT NUNEATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMALIN, Cheri
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    Director
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    United KingdomBritish171581850001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of RETREAT NUNEATON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheri Ann Tomalin
    Blackberry Lane
    Ash Green
    CV7 9AN Coventry
    The Granary Barn
    England
    Aug 27, 2020
    Blackberry Lane
    Ash Green
    CV7 9AN Coventry
    The Granary Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for RETREAT NUNEATON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016Aug 27, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does RETREAT NUNEATON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark David Charles Hopkins
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Marco Piacquadio
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Ian Michael Rose
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Michelle Gillian Breslin
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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