Retirement Plus Estates Limited

Company Name	Retirement Plus Estates Limited
Company Status	Dissolved
Company Number	05568556
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	1 October 2010 (13 years, 6 months ago)
Previous Name	Clockgarden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Robin Rumsey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (closed 01 October 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 40 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (closed 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Mr Duncan James Wilson Young
Nationality	British
Status	Closed
Appointed	12 October 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (closed 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Chelwood Close Coulsdon Surrey CR5 3EY

Director Name	DV3 Administration UK 1 Limited (Corporation)
Status	Closed
Appointed	10 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 01 October 2010)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	DV3 Administration UK 2 Limited (Corporation)
Status	Closed
Appointed	10 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 01 October 2010)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr James Fielding Taylor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 November 2007)
Role	Chartered Surveyor Asset Manag
Country of Residence	England
Correspondence Address	115 Revelstoke Road Southfields London SW18 5NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£48,474
Gross Profit	-£22,940
Net Worth	£521,842

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 October 2010	Final Gazette dissolved following liquidation (1 page)
1 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2010	Liquidators' statement of receipts and payments to 1 May 2010 (6 pages)
21 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (6 pages)
21 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (6 pages)
11 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
11 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
11 November 2009	Liquidators' statement of receipts and payments to 1 November 2009 (6 pages)
10 June 2009	Liquidators' statement of receipts and payments to 1 May 2009 (6 pages)
10 June 2009	Liquidators statement of receipts and payments to 1 May 2009 (6 pages)
10 June 2009	Liquidators statement of receipts and payments to 1 May 2009 (6 pages)
22 May 2008	Registered office changed on 22/05/2008 from 33 cannon street london EC4 5TE (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 33 cannon street london EC4 5TE (1 page)
21 May 2008	Appointment of a voluntary liquidator (1 page)
21 May 2008	Declaration of solvency (3 pages)
21 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-02 (1 page)
21 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2008	Declaration of solvency (3 pages)
21 May 2008	Appointment of a voluntary liquidator (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
25 October 2007	Ad 24/09/07--------- Â£ si 250000@1=250000 Â£ ic 10418496/10668496 (2 pages)
25 October 2007	Ad 24/09/07--------- Â£ si 250000@1=250000 Â£ ic 10168496/10418496 (2 pages)
25 October 2007	Ad 24/09/07--------- Â£ si 250000@1=250000 Â£ ic 10418496/10668496 (2 pages)
25 October 2007	Ad 24/09/07--------- Â£ si 250000@1=250000 Â£ ic 10168496/10418496 (2 pages)
5 October 2007	Return made up to 20/09/07; full list of members (9 pages)
5 October 2007	Return made up to 20/09/07; full list of members (9 pages)
13 August 2007	Ad 17/07/07--------- Â£ si 500000@1=500000 Â£ ic 9668496/10168496 (2 pages)
13 August 2007	Ad 17/07/07--------- Â£ si 500000@1=500000 Â£ ic 9668496/10168496 (2 pages)
13 August 2007	Ad 17/07/07--------- Â£ si 500000@1=500000 Â£ ic 9168496/9668496 (2 pages)
13 August 2007	Ad 17/07/07--------- Â£ si 500000@1=500000 Â£ ic 9168496/9668496 (2 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
26 July 2007	Ad 10/04/07--------- Â£ si 500000@1=500000 Â£ ic 8668496/9168496 (2 pages)
26 July 2007	Ad 10/04/07--------- Â£ si 500000@1=500000 Â£ ic 8668496/9168496 (2 pages)
26 July 2007	Ad 10/04/07--------- Â£ si 500000@1=500000 Â£ ic 8168496/8668496 (2 pages)
26 July 2007	Ad 10/04/07--------- Â£ si 500000@1=500000 Â£ ic 8168496/8668496 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si 750000@1=750000 Â£ ic 7418496/8168496 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si 750000@1=750000 Â£ ic 6668496/7418496 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si 750000@1=750000 Â£ ic 7418496/8168496 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si 750000@1=750000 Â£ ic 6668496/7418496 (2 pages)
5 January 2007	Ad 07/12/06--------- Â£ si 750000@1=750000 Â£ ic 5168496/5918496 (2 pages)
5 January 2007	Ad 07/12/06--------- Â£ si 750000@1=750000 Â£ ic 5918496/6668496 (2 pages)
5 January 2007	Ad 07/12/06--------- Â£ si 750000@1=750000 Â£ ic 5918496/6668496 (2 pages)
5 January 2007	Ad 07/12/06--------- Â£ si 750000@1=750000 Â£ ic 5168496/5918496 (2 pages)
18 October 2006	Return made up to 20/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	Return made up to 20/09/06; full list of members (9 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
6 July 2006	Ad 05/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 3168496/5168496 (2 pages)
6 July 2006	Ad 05/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 1168496/3168496 (2 pages)
6 July 2006	Ad 05/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 1168496/3168496 (2 pages)
6 July 2006	Ad 05/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 3168496/5168496 (2 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
30 January 2006	Ad 10/11/05--------- Â£ si 499999@1 (2 pages)
30 January 2006	Ad 10/11/05--------- Â£ si 499999@1 (2 pages)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 December 2005	Nc inc already adjusted 10/11/05 (1 page)
16 December 2005	Nc inc already adjusted 09/11/05 (1 page)
16 December 2005	Nc inc already adjusted 10/11/05 (1 page)
16 December 2005	Ad 10/11/05--------- Â£ si 668496@1=668496 Â£ ic 499001/1167497 (2 pages)
16 December 2005	Ad 10/11/05--------- Â£ si 668496@1=668496 Â£ ic 499001/1167497 (2 pages)
16 December 2005	Nc inc already adjusted 09/11/05 (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2005	Ad 10/11/05--------- Â£ si 499000@1=499000 Â£ ic 1/499001 (2 pages)
14 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2005	Ad 10/11/05--------- Â£ si 499000@1=499000 Â£ ic 1/499001 (2 pages)
13 December 2005	New director appointed (6 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 December 2005	New director appointed (6 pages)
13 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 November 2005	Company name changed clockgarden LIMITED\certificate issued on 04/11/05 (2 pages)
4 November 2005	Company name changed clockgarden LIMITED\certificate issued on 04/11/05 (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Memorandum and Articles of Association (10 pages)
25 October 2005	Memorandum and Articles of Association (10 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
20 September 2005	Incorporation (17 pages)
20 September 2005	Incorporation (17 pages)

Retirement Plus Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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