Dissolved
Dissolved 2017-12-08
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Company Information for RETWICK LIMITED
WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
 04414956 Private Limited Company
Dissolved 2017-12-08 |
Company Overview
About Retwick Ltd
RETWICK LIMITED was founded on 2002-04-11 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RETWICK LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Filing Information
| Company Number | 04414956 | |
|---|---|---|
| Date formed | 2002-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-03-31 | |
| Date Dissolved | 2017-12-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 17:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETWICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
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Company Officers of RETWICK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARUL VINOD SCAMPION |
||
MANISH VINOD KHIROYA |
||
NEEL HARSHAD KHIROYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANISH VINOD KHIROYA |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE BEAR ESTATES LTD | Director | 2014-01-10 | CURRENT | 2007-06-29 | Dissolved 2015-09-19 | |
| MANCHESTER REAL ESTATE LIMITED | Director | 2013-09-04 | CURRENT | 2007-05-30 | Dissolved 2015-03-17 | |
| HERITAGE REAL ESTATES LIMITED | Director | 2013-09-04 | CURRENT | 2006-01-04 | Dissolved 2016-03-08 | |
| ALBERT ROAD ESTATES LIMITED | Director | 2013-09-04 | CURRENT | 2006-01-04 | Liquidation | |
| EXCELSIOR PROPERTIES LIMITED | Director | 2007-03-19 | CURRENT | 2005-07-01 | Liquidation | |
| REFLEXKEY LIMITED | Director | 2002-12-19 | CURRENT | 2002-10-23 | Dissolved 2017-12-08 | |
| IDEALSTOCK LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.33B | C/O ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SUNDIAL HOUSE 18 HOLY HILL HAMPSTEAD LONDON NW3 6SE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 34 LONGCROFTE ROAD EDGWARE MIDDLESEX HA8 6RR | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate 7032 - Manage real estate, fee or contract
Licences & Regulatory approval
We could not find any licences issued to RETWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETWICK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RETWICK LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for RETWICK 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 (7011 - Development & sell real estate) as RETWICK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETWICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETWICK 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 RETWICK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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