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THE RETIREMENT SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Retirement Shop Limited. The company was founded 7 years ago and was given the registration number 10361755. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE RETIREMENT SHOP LIMITED
Company Number:10361755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Director06 September 2016Active
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Director06 September 2016Active

People with Significant Control

Mr James Patrick Parker
Notified on:06 September 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Cornelius Parker
Notified on:06 September 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-29Insolvency

Liquidation disclaimer notice.

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2018-10-19Address

Change registered office address company with date old address new address.

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2018-10-17Insolvency

Liquidation voluntary statement of affairs.

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2018-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-17Resolution

Resolution.

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2018-09-20Dissolution

Dissolved compulsory strike off suspended.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-01-02Address

Change registered office address company with date old address new address.

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2017-10-30Accounts

Change account reference date company current extended.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-09-06Incorporation

Incorporation company.

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