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Retig Ltd

Retig Ltd is a dissolved company incorporated on 26 September 2015 with the registered office located in Birmingham, West Midlands. Retig Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 March 2025 (6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09796351
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Unreported
Confirmation
Submitted
Dated 5 September 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retig Ltd
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
51
Controllers (PSC)
1
Mr Christopher Russell
Director • PSC • British • Lives in England • Born in Jan 1982
Mr Donald Leiper
Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Donald Leiper is a mutual person.
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Subdivisions MK Ltd
Mr Donald Leiper is a mutual person.
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Toton Battery Storage Ltd
Mr Donald Leiper is a mutual person.
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Locus Energy Ltd
Mr Christopher Russell and Mr Donald Leiper are mutual people.
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Tonik Energy Limited
Mr Christopher Russell and Mr Donald Leiper are mutual people.
Dissolved
Don Leiper Consulting Limited
Mr Donald Leiper is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£7.82M
Increased by £6.3M (+416%)
Turnover
£81.08M
Increased by £53.48M (+194%)
Employees
144
Increased by 100 (+227%)
Total Assets
£24.97M
Increased by £15.89M (+175%)
Total Liabilities
-£37.96M
Increased by £27.87M (+276%)
Net Assets
-£13M
Decreased by £11.98M (+1180%)
Debt Ratio (%)
152%
Increased by 40.87% (+37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 2 Mar 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 14 Oct 2022
Moved to Voluntary Liquidation
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Matthew Neil Morgan Resigned
3 Years Ago on 7 Dec 2021
Thomas Philip Newby Resigned
3 Years Ago on 7 Dec 2021
Administration Period Extended
3 Years Ago on 8 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 6 Dec 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Oct 2022
Administrator's progress report
Submitted on 5 May 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Termination of appointment of Thomas Philip Newby as a director on 7 December 2021
Submitted on 13 Dec 2021
Termination of appointment of Matthew Neil Morgan as a director on 7 December 2021
Submitted on 13 Dec 2021
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Repayment History
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