Company Information for RETREAT MOTORS LIMITED
98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, L37 6BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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RETREAT MOTORS LIMITED | ||||||
Legal Registered Office | ||||||
98 LIVERPOOL ROAD FORMBY LIVERPOOL L37 6BS Other companies in L1 | ||||||
Previous Names | ||||||
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Company Number | 05714181 | |
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Company ID Number | 05714181 | |
Date formed | 2006-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 19:27:16 |
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Officer | Role | Date Appointed |
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WILLIAM COOK |
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PINE HILL HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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MARC MERCER |
Company Secretary | ||
GARY SEFTON BARKER |
Director | ||
MARC MERCER |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RAPID VEHICLE MANAGEMENT LIMITED | Director | 2015-02-20 | CURRENT | 2006-02-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 116 Duke Street Liverpool Merseyside L1 5JW | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CH02 | Director's details changed for Pine Hill Holdings Limited on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Cook on 2016-01-01 | |
TM02 | Termination of appointment of Marc Mercer on 2015-02-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP02 | Appointment of Pine Hill Holdings Limited as director on 2015-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MERCER | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | Current accounting period shortened from 31/08/11 TO 31/12/10 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/12 FROM Perrys 5Th Floor 34 Threadneedle Street London EC2R 8AY | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CERTNM | Company name changed marker business consultants LIMITED\certificate issued on 25/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/08/2010 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MERCER / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEFTON BARKER / 17/02/2010 | |
RES15 | CHANGE OF NAME 08/02/2010 | |
CERTNM | COMPANY NAME CHANGED PROSPECT CLAIMS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 30/06/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MERCER / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC MERCER / 13/03/2008 | |
CERTNM | COMPANY NAME CHANGED PROSPECT MEDICAL LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 05/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETREAT MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as RETREAT MOTORS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | RETREAT MOTORS LIMITED | Event Date | 2007-08-07 |
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. |