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1ST Retirement Limited

1ST Retirement Limited is a dissolved company incorporated on 27 April 2001 with the registered office located in Taunton, Somerset. 1ST Retirement Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04207127
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Prockters Farm
West Monkton
Taunton
Somerset
TA2 8QN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Financial Adviser • British • Lives in England • Born in Aug 1969
Director • PSC • Financial Adviser • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Financial Group Limited
Mr Philip John Higginson and are mutual people.
Active
Capital 24/7 Ltd
Mr Mark Anthony Weymouth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
4 Years Ago on 6 May 2021
Dormant Accounts Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 3 Mar 2020
Mr Philip John Higginson (PSC) Details Changed
5 Years Ago on 24 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 17 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Apr 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Confirmation statement made on 23 April 2021 with no updates
Submitted on 6 May 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 17 Mar 2021
Confirmation statement made on 23 April 2020 with no updates
Submitted on 24 Apr 2020
Change of details for Mr Philip John Higginson as a person with significant control on 24 January 2020
Submitted on 6 Apr 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 3 Mar 2020
Repayment History
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