About

Registered Number: 06058202
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: KIRKER & CO, Centre 645 2 Old Brompton Road, London, SW7 3DQ

 

Retain & Drain Ltd was registered on 19 January 2007 and are based in London, it's status is listed as "Liquidation". There are 2 directors listed as Bygate, Sharon Ann, Gainsley, Steven Charles for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAINSLEY, Steven Charles 15 August 2008 16 September 2011 1
Secretary Name Appointed Resigned Total Appointments
BYGATE, Sharon Ann 10 June 2007 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 22 February 2017
2.24B - N/A 22 February 2016
2.34B - N/A 30 November 2015
2.24B - N/A 23 July 2015
2.23B - N/A 18 February 2015
AD01 - Change of registered office address 09 February 2015
2.16B - N/A 04 February 2015
2.17B - N/A 30 January 2015
2.12B - N/A 11 December 2014
MR04 - N/A 13 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
CERTNM - Change of name certificate 21 May 2013
CONNOT - N/A 21 May 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 April 2012
SH06 - Notice of cancellation of shares 13 March 2012
SH06 - Notice of cancellation of shares 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 13 July 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
SH01 - Return of Allotment of shares 21 February 2011
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 March 2010
RESOLUTIONS - N/A 25 March 2010
RESOLUTIONS - N/A 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
MISC - Miscellaneous document 25 March 2010
MISC - Miscellaneous document 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
AD01 - Change of registered office address 16 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 17 February 2009
353 - Register of members 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
363s - Annual Return 01 August 2008
395 - Particulars of a mortgage or charge 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
RESOLUTIONS - N/A 24 June 2008
123 - Notice of increase in nominal capital 24 June 2008
287 - Change in situation or address of Registered Office 08 February 2008
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
CERTNM - Change of name certificate 05 June 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2011 Fully Satisfied

N/A

Debenture 22 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.