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RETIREMENT PROPOSITION SOLUTIONS LIMITED

RETIREMENT PROPOSITION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRETIREMENT PROPOSITION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09791340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETIREMENT PROPOSITION SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RETIREMENT PROPOSITION SOLUTIONS LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETIREMENT PROPOSITION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RETIREMENT PROPOSITION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 4 Rectory Court Idmiston Salisbury SP4 0AS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 06, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2021

    		LRESSP

    Change of details for Mr Martin Neil Palmer as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Cessation of Emma Louise Palmer as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Neil Palmer as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Notification of Emma Louise Palmer as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Jubilee House East Beach Lytham St Annes FY8 5FT England to 4 Rectory Court Idmiston Salisbury SP4 0AS on Nov 24, 2015

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RETIREMENT PROPOSITION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Martin Neil
    East Beach
    FY8 5FT Lytham St Annes
    Jubilee House
    England
    		Director
    East Beach
    FY8 5FT Lytham St Annes
    Jubilee House
    England
    		EnglandBritishProposition Solutions Consulting167778810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETIREMENT PROPOSITION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Palmer
    East Beach
    FY8 5FT Lytham St. Annes
    Jubilee House
    England
    		Mar 31, 2017
    East Beach
    FY8 5FT Lytham St. Annes
    Jubilee House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Neil Palmer
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Jul 01, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RETIREMENT PROPOSITION SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2021Commencement of winding up
    Feb 28, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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.
    • license: CC0