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Home > England & Wales Companies > RETIREMENT CAPITAL RELEASE LIMITED
Company Information for

RETIREMENT CAPITAL RELEASE LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
02824374
Private Limited Company
Liquidation

Company Overview

About Retirement Capital Release Ltd
RETIREMENT CAPITAL RELEASE LIMITED was founded on 1993-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Retirement Capital Release Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETIREMENT CAPITAL RELEASE LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in W1A
 
Filing Information
Company Number 02824374
Company ID Number 02824374
Date formed 1993-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETIREMENT CAPITAL RELEASE LIMITED
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Company Officers of RETIREMENT CAPITAL RELEASE LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID PEARCE
 Company Secretary 1993-06-09
GARETH DAVID PEARCE
 Director 1993-06-09
MICHAEL PHILIPP ULLMANN
 Director 1994-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM ROBERT RILEY
 Director 1993-06-09 1998-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID PEARCE FORESTGIFT LIMITED Company Secretary 1993-10-21 CURRENT 1993-10-21 Liquidation
GARETH DAVID PEARCE HEDINGHAM DEVELOPMENTS LIMITED Company Secretary 1993-10-14 CURRENT 1993-10-08 Liquidation
GARETH DAVID PEARCE PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
GARETH DAVID PEARCE SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
GARETH DAVID PEARCE RHYMECARE HOLDINGS LIMITED Director 2010-03-12 CURRENT 1996-06-25 Active
GARETH DAVID PEARCE 23 WALPOLE STREET LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
GARETH DAVID PEARCE CW PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-06-25 Active - Proposal to Strike off
GARETH DAVID PEARCE HEDINGHAM DEVELOPMENTS LIMITED Director 1995-07-26 CURRENT 1993-10-08 Liquidation
GARETH DAVID PEARCE FORESTGIFT LIMITED Director 1993-10-21 CURRENT 1993-10-21 Liquidation
GARETH DAVID PEARCE CW RESIDENTIAL LIMITED Director 1992-03-13 CURRENT 1988-09-13 Active
MICHAEL PHILIPP ULLMANN FORESTGIFT LIMITED Director 1993-10-21 CURRENT 1993-10-21 Liquidation
MICHAEL PHILIPP ULLMANN HEDINGHAM DEVELOPMENTS LIMITED Director 1993-10-14 CURRENT 1993-10-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2018-10-12600Appointment of a voluntary liquidator
2018-10-12LIQ01Voluntary liquidation declaration of solvency
2018-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-20PSC09Withdrawal of a person with significant control statement on 2017-10-20
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIPP ULLMANN
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2017-08-16PSC08Notification of a person with significant control statement
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID PEARCE
2017-05-05AA31/07/16 TOTAL EXEMPTION FULL
2017-05-05AA31/07/16 TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-04AR0104/06/16 FULL LIST
2016-07-04AR0104/06/16 FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015
2016-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015
2016-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015
2015-12-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-08AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0104/06/13 FULL LIST
2013-02-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-20AR0104/06/12 FULL LIST
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0104/06/11 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010
2010-07-02AR0104/06/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-15363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION FULL
2007-06-14363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-26363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-25363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-03363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-02363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE, 101-103, GT. PORTLAND ST, LONDON. W1N 6BH
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-24363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1998-07-28363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-23288bDIRECTOR RESIGNED
1997-07-30363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-22363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-04-17CERTNMCOMPANY NAME CHANGED FORESTGIFT LIMITED CERTIFICATE ISSUED ON 18/04/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-18363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-04-05AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-28395PARTICULARS OF MORTGAGE/CHARGE
1994-07-06363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-04-07288NEW DIRECTOR APPOINTED
1994-04-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/94
1994-04-0788(2)RAD 16/03/94--------- £ SI 100@1=100 £ IC 100/200
1993-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-1588(2)RAD 09/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-13SRES01ALTER MEM AND ARTS 09/06/93
1993-06-17287REGISTERED OFFICE CHANGED ON 17/06/93 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP
1993-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to RETIREMENT CAPITAL RELEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-01
Resolution2018-10-01
Appointmen2018-10-01
Fines / Sanctions
No fines or sanctions have been issued against RETIREMENT CAPITAL RELEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-10-28 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of RETIREMENT CAPITAL RELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETIREMENT CAPITAL RELEASE LIMITED
Trademarks
We have not found any records of RETIREMENT CAPITAL RELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETIREMENT CAPITAL RELEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RETIREMENT CAPITAL RELEASE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RETIREMENT CAPITAL RELEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRETIREMENT CAPITAL RELEASE LIMITEDEvent Date2018-10-01
 
Initiating party Event TypeResolution
Defending partyRETIREMENT CAPITAL RELEASE LIMITEDEvent Date2018-10-01
 
Initiating party Event TypeAppointmen
Defending partyRETIREMENT CAPITAL RELEASE LIMITEDEvent Date2018-10-01
Name of Company: RETIREMENT CAPITAL RELEASE LIMITED Company Number: 02824374 Nature of Business: Development of Building Projects Previous Name of Company: Forestgift Limited Registered office: PO Box…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETIREMENT CAPITAL RELEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETIREMENT CAPITAL RELEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 6AY