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READY4RETIREMENT LTD

READY4RETIREMENT LTD

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

    • Overview

    Company NameREADY4RETIREMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC538913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of READY4RETIREMENT LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is READY4RETIREMENT LTD located?

    Registered Office Address
    C/O Begbies Traynor 3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READY4RETIREMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2021
    Next Accounts Due OnAug 29, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for READY4RETIREMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2022
    Next Confirmation Statement DueJul 10, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2021
    OverdueYes

    What are the latest filings for READY4RETIREMENT LTD?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Registered office address changed from 2 Forbes Drive Heathfield Ayr KA8 9FG United Kingdom to C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on May 13, 2022

    		2 pagesAD01

    Accounts for a small company made up to Nov 30, 2020

    		12 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		12 pagesAA

    Appointment of Mr Keith George Annand as a director on Aug 24, 2020

    		2 pagesAP01

    Registered office address changed from 147 st George's Road Glasgow G3 6LB Scotland to 2 Forbes Drive Heathfield Ayr KA8 9FG on Aug 24, 2020

    		1 pagesAD01

    Notification of David Charles Nix as a person with significant control on Aug 24, 2020

    		2 pagesPSC01

    Cessation of The Independent Family Funeral Directors Ltd as a person with significant control on Aug 24, 2020

    		1 pagesPSC07

    Termination of appointment of Robert Maclachlan as a director on Aug 24, 2020

    		1 pagesTM01

    Termination of appointment of Sheena Marion Beckwith as a director on Aug 24, 2020

    		1 pagesTM01

    Satisfaction of charge SC5389130005 in full

    		1 pagesMR04

    Satisfaction of charge SC5389130004 in full

    		1 pagesMR04

    Satisfaction of charge SC5389130003 in full

    		1 pagesMR04

    Satisfaction of charge SC5389130002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5389130005, created on Jun 17, 2020

    		25 pagesMR01

    Registration of charge SC5389130004, created on Jun 17, 2020

    		62 pagesMR01

    Appointment of Ms Sheena Marion Beckwith as a director on Feb 27, 2020

    		2 pagesAP01

    Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Second filing for the termination of Ronald Albert Wayte as a director

    		5 pagesRP04TM01

    Termination of appointment of Ronald Albert Wayte as a director on Dec 12, 2019

    		1 pagesTM01
    Annotations
    DateAnnotation
    Dec 13, 2019Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019

    Appointment of Robert Maclachlan as a director on Nov 29, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of READY4RETIREMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNAND, Keith George
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Director
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		ScotlandScottishOperations Director273439030001
    NIX, David Charles
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Director
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		ScotlandEnglishDirector209425830001
    BAIN, Liam Michael
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		Director
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		ScotlandBritishAccountant235797270001
    BECKWITH, Sheena Marion
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		Director
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		ScotlandBritishDirector77381700002
    COOPER, Jonathan Mcleod
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		United KingdomBritishLegal Services Director221141070001
    FOSTER, Anthony Joseph Thomas
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		Director
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		ScotlandBritishDirector240908980001
    MACLACHLAN, Robert
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		Director
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		United KingdomBritishDirector265053550001
    SINNET, James White
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		United KingdomBritishSales Director221141340001
    WAYTE, Ronald Albert
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		Director
    St George's Road
    G3 6LB Glasgow
    147
    Scotland
    		ScotlandIrishDirector110143600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READY4RETIREMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Nix
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Aug 24, 2020
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		No
    Nationality: English
    Country of Residence: Scotland
    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.
    The Independent Family Funeral Directors Ltd
    St. Georges Road
    G3 6LB Glasgow
    147
    Scotland
    		Oct 31, 2018
    St. Georges Road
    G3 6LB Glasgow
    147
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc391536
    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.
    Mr David Charles Nix
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		Jun 27, 2016
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does READY4RETIREMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2020
    Delivered On Jun 26, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 2020Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 17, 2020
    Delivered On Jun 19, 2020
    		Satisfied
    Brief description
    All present and future freehold, leasehold and heritable property situated in england and wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 19, 2020Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 17, 2019
    Delivered On May 08, 2019
    		Satisfied
    Brief description
    All present and future freehold or leasehold land situated in england or wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 08, 2019Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 17, 2019
    Delivered On Apr 29, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 29, 2019Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 02, 2016
    Delivered On Nov 09, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    • Oct 24, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does READY4RETIREMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2022Petition date
    Jun 13, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    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