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Retirement Direct Limited

Retirement Direct Limited is a dissolved company incorporated on 6 May 1999 with the registered office located in Birmingham, West Midlands. Retirement Direct Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 October 2025 (7 days ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03765660
Private limited company
Age
26 years
Incorporated 6 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 4 years
Telephone
01785257257
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
PMCO Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PMCO Limited
Stephen John Platts is a mutual person.
Active
Friendly Wealth Management Ltd
Stephen John Platts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£50.85K
Increased by £23.59K (+87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£85.49K
Increased by £37.89K (+80%)
Total Liabilities
-£49.16K
Increased by £34.62K (+238%)
Net Assets
£36.33K
Increased by £3.27K (+10%)
Debt Ratio (%)
58%
Increased by 26.95% (+88%)
Latest Activity
Dissolved After Liquidation
7 Days Ago on 15 Oct 2025
Declaration of Solvency
4 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 30 May 2020
Full Accounts Submitted
5 Years Ago on 28 Jan 2020
Confirmation Submitted
6 Years Ago on 16 May 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 5 October 2023
Submitted on 7 Dec 2023
Statement of affairs
Submitted on 12 Jan 2023
Resolutions
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2021
Registered office address changed from Sterling House 64 Lichfield Road Stafford ST17 4LW to 79 Caroline Street Birmingham B3 1UP on 12 October 2021
Submitted on 12 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 11 May 2021
Repayment History
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