Retail Value General Partner Limited

Company Name	Retail Value General Partner Limited
Company Status	Liquidation
Company Number	04171096
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Previous Name	Vitalretro Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(12 years, 1 month after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Ms Emily Clare Bird
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(22 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	20 January 2005(3 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Frederick David Richard Coupe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	147 Vaughan Road Harrow London HA1 4EG

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Christopher Dean Clark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2005)
Role	Private Equity Fund Manager
Correspondence Address	3 Florin Court 8 Dock Street London E1 8JR

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Ms Louise Ann Cleary
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Mark Christopher Beattie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Bearfield Road Kingston Upon Thames Surrey KT2 5ET

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street, London E1 8HZ

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 May 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(18 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Britel Fund Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,108
Net Worth	£296,538
Current Liabilities	£47,292

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Charges

15 January 2003	Delivered on: 24 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 489 aylestone road and land adjoining leicester, leicestershire t/n LT268257 together with all buildings and fixtures fixed plant and machinery thereon. Any goodwill relating to the property or the business by way of assignment the rents profits income fees and other sums at any time payable by any lessees underlessees tenants or licensees to the property together with the beenfit of all rights and remedies, the proceeds of any claim made under any insurance policy relating to the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, 21A, 23 and 23A tavern street ipswich and land lying to the south of tower church yard ipswich suffolk t/nos: SK6441 and SK163688. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-96 london road north lowestoft suffolk t/no: SK184761. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 high street, 3/3A north street and 1 park street ashford kent t/nos: K79453 and K242417. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 October 2001	Delivered on: 27 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 16TH october 2OO1 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole, the property known as and forming 32/38 murraygate, dundee comprising frist, all and whole that area or piece of ground lying on the west side of murraygate, dundee in the burgh of dundee and county of angus extending to six square poles (othewise erroneously referred to in the titles as six poles) and twenty square yards or thereby imperial standard measure.. See the mortgage charge document for full details. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 11TH october 2001. Particulars: All monies standing to the credit of and benefit of the debt represented by the interest bearing account no.00631744 And any interest thereon. See the mortgage charge document for full details. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3,3A and 3B queens rd,17 market place and 18 market place,nuneaton,warwickshire; t/nos WK242423 and WK323922; 24-30 strait bargate,boston,lincolnshire; ll 88311; 14,15,16,17,18 and 18A oxford st,swansea; t/no wa 67606; see form 395 for details. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 October 2003	Delivered on: 11 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the retail value limited partnership to the chargee on any account whatsoever. Particulars: 54 above bar, southampton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) 14 cornhill bury st edmunds,suffolk; (ii) 51 and 53 english st,carlisle,cumbria; t/no cu 128135; (iii) 19 eastgate st,gloucester,gloucestershire; gr 185869; see form 395 for details. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 January 2002	Delivered on: 16 January 2002 Satisfied on: 21 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of portswood road southampton hampshire t/no: HP285503. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

21 November 2023	Appointment of Ms Emily Clare Bird as a director on 17 November 2023 (2 pages)
19 July 2023	Appointment of Paul James Clifford as a director on 14 July 2023 (2 pages)
6 July 2023	Satisfaction of charge 5 in full (2 pages)
6 July 2023	Satisfaction of charge 9 in full (2 pages)
6 July 2023	Satisfaction of charge 1 in full (2 pages)
6 July 2023	Satisfaction of charge 8 in full (1 page)
6 July 2023	Satisfaction of charge 2 in full (2 pages)
6 July 2023	Satisfaction of charge 4 in full (1 page)
6 July 2023	Satisfaction of charge 6 in full (2 pages)
6 July 2023	Satisfaction of charge 3 in full (1 page)
6 July 2023	Satisfaction of charge 10 in full (2 pages)
19 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
1 February 2023	Accounts for a small company made up to 30 June 2022 (33 pages)
14 March 2022	Accounts for a small company made up to 30 June 2021 (31 pages)
11 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 30 June 2020 (30 pages)
6 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
24 June 2020	Accounts for a small company made up to 30 June 2019 (33 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
17 September 2019	Appointment of Mrs Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 30 June 2018 (32 pages)
6 April 2018	Full accounts made up to 30 June 2017 (34 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street, London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
8 March 2017	Full accounts made up to 30 June 2016 (29 pages)
8 March 2017	Full accounts made up to 30 June 2016 (29 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
14 April 2016	Full accounts made up to 30 June 2015 (26 pages)
14 April 2016	Full accounts made up to 30 June 2015 (26 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
17 February 2015	Full accounts made up to 30 June 2014 (12 pages)
17 February 2015	Full accounts made up to 30 June 2014 (12 pages)
2 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
2 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
21 June 2014	Satisfaction of charge 7 in full (4 pages)
21 June 2014	Satisfaction of charge 7 in full (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Full accounts made up to 31 December 2012 (12 pages)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
16 April 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
16 April 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Termination of appointment of Russell Black as a director (1 page)
14 May 2010	Termination of appointment of Russell Black as a director (1 page)
14 May 2010	Termination of appointment of Mark Beattie as a director (1 page)
14 May 2010	Termination of appointment of Mark Beattie as a director (1 page)
14 May 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
14 May 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
14 May 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
14 May 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010 (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
10 March 2008	Return made up to 02/03/08; full list of members (3 pages)
10 March 2008	Return made up to 02/03/08; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: c/o hermes admin services LTD lloyds chambers 1 portsoken street london E1 8HZ (1 page)
7 March 2006	Return made up to 02/03/06; full list of members (2 pages)
7 March 2006	Return made up to 02/03/06; full list of members (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: c/o hermes admin services LTD lloyds chambers 1 portsoken street london E1 8HZ (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
18 March 2005	Return made up to 02/03/05; full list of members (8 pages)
18 March 2005	Return made up to 02/03/05; full list of members (8 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	Director resigned (1 page)
2 April 2004	Return made up to 02/03/04; full list of members (6 pages)
2 April 2004	Return made up to 02/03/04; full list of members (6 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
21 March 2003	Return made up to 02/03/03; full list of members (8 pages)
21 March 2003	Return made up to 02/03/03; full list of members (8 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Return made up to 02/03/02; full list of members (6 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 02/03/02; full list of members (6 pages)
15 March 2002	Director's particulars changed (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
27 October 2001	Particulars of mortgage/charge (4 pages)
27 October 2001	Particulars of mortgage/charge (4 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (3 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (5 pages)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Registered office changed on 09/08/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
9 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 August 2001	Registered office changed on 09/08/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
9 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 July 2001	Memorandum and Articles of Association (12 pages)
11 July 2001	Memorandum and Articles of Association (12 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
26 June 2001	Company name changed vitalretro LIMITED\certificate issued on 26/06/01 (2 pages)
26 June 2001	Company name changed vitalretro LIMITED\certificate issued on 26/06/01 (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Memorandum and Articles of Association (9 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Memorandum and Articles of Association (9 pages)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
2 March 2001	Incorporation (13 pages)
2 March 2001	Incorporation (13 pages)

Retail Value General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London