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Retention Services Limited
Retention Services Limited is a liquidation company incorporated on 3 June 2008 with the registered office located in Northampton, Northamptonshire. Retention Services Limited was registered 17 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
1 month ago
Company No
06609423
Private limited company
Age
17 years
Incorporated
3 June 2008
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
869 days
Dated
3 June 2022
(3 years ago)
Next confirmation dated
3 June 2023
Was due on
17 June 2023
(2 years 4 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
918 days
For period
1 Nov
⟶
30 Apr 2021
(1 year 6 months)
Accounts type is
Group
Next accounts for period
29 April 2022
Was due on
29 April 2023
(2 years 6 months ago)
Learn more about Retention Services Limited
Contact
Update Details
Address
9/10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Address changed on
30 Aug 2023
(2 years 2 months ago)
Previous address was
Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England
Companies in NN3 6AP
Telephone
01923692000
Email
Available in Endole App
Website
Verexgroup.com
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
James Richard Hallett
Director • It Director • British • Lives in UK • Born in Mar 1980
Mr Brian Richard Hallett
Director • British • Lives in UK • Born in Sep 1953
Mr James Richard Hallett
PSC • British • Lives in UK • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Business Services Limited
James Richard Hallett is a mutual person.
Active
The Way To Win Limited
James Richard Hallett is a mutual person.
Active
Seating Design & Development Limited
James Richard Hallett is a mutual person.
Active
Twisted Play Limited
James Richard Hallett is a mutual person.
Active
Wicked Rabbit Entertainment Limited
James Richard Hallett is a mutual person.
Active
WGF Services Limited
James Richard Hallett is a mutual person.
Active
Vital Seating & Systems Limited
James Richard Hallett is a mutual person.
Active
Verex Development Projects Limited
James Richard Hallett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2021)
Period Ended
30 Apr 2021
For period
30 Oct
⟶
30 Apr 2021
Traded for
18 months
Cash in Bank
£1.53M
Increased by £457K (+43%)
Turnover
£13.68M
Decreased by £1.69M (-11%)
Employees
92
Decreased by 25 (-21%)
Total Assets
£8.8M
Decreased by £1.14M (-11%)
Total Liabilities
-£14.55M
Increased by £1.17M (+9%)
Net Assets
-£5.75M
Decreased by £2.31M (+67%)
Debt Ratio (%)
165%
Increased by 30.71% (+23%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
1 Month Ago on 18 Sep 2025
Court Order to Wind Up
1 Month Ago on 18 Sep 2025
Administration Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Administrator Appointed
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Aug 2023
Mr James Richard Hallett Appointed
2 Years 3 Months Ago on 31 Jul 2023
James Richard Hallett Resigned
2 Years 3 Months Ago on 14 Jul 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 18 Sep 2025
Appointment of a liquidator
Submitted on 18 Sep 2025
Notice of a court order ending Administration
Submitted on 5 Sep 2025
Administrator's progress report
Submitted on 17 Mar 2025
Administrator's progress report
Submitted on 16 Sep 2024
Notice of extension of period of Administration
Submitted on 13 Aug 2024
Administrator's progress report
Submitted on 21 Mar 2024
Notice of deemed approval of proposals
Submitted on 7 Oct 2023
Statement of affairs with form AM02SOA
Submitted on 9 Sep 2023
Statement of administrator's proposal
Submitted on 7 Sep 2023
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Repayment History
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