Retention Services Limited
Company Profile
in liquidation
MediumRetention Services Limited
06609423•Private Limited With Share Capital
9/10 Scirocco Close, Moulton Park, Northampton, NN36AP
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Incorporated
03/06/2008
Company Age
17 years
Directors
3
Employees
92
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Retention Services Limited (06609423) is a private limited with share capital incorporated on 03/06/2008 (17 years old) and registered in northampton, NN36AP. The company operates under SIC code 70100 - activities of head offices.
Verex is the uk market leader of post-accident market sector (pams\u00c2\u00ae) solutions for vehicle manufacturers and dealer groups. our mission verex aims to be the market leader and no1 provider of \u00e2\u20ac\u02dcintegrated post-accident market sector solutions\u00e2\u20ac\u2122 (ipams) to vm...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/06/2008
NN36AP
92 employees
Financial Overview
Total Assets
£8.80M
Liabilities
£14.55M
Net Assets
£-5.74M
Turnover
£13.68M
Cash
£1.53M
Key Metrics
92
Employees
3
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:18-09-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:18-09-2025
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:05-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-03-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-10-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-09-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Incorporation Company
Category:Incorporation
Date:03-06-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/04/2023
Filing Date29/04/2022
Latest Accounts30/04/2021
Trading Addresses
9/10 Scirocco Close, Moulton Park, Northampton, Nn3 6Ap, NN36APRegistered
Suite 1D, 33 Robjohns Road Widford Business C, Chelmsford, Essex, CM13AG
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Contact
01923692000customerhelp@verexgroup.comhelp@verexgroup.comverexgroup.com
9/10 Scirocco Close, Moulton Park, Northampton, NN36AP