Founded in 1988, Royle Retirement Ltd has its registered office in Leeds, it's status is listed as "Liquidation". We don't know the number of employees at the business. The company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Robert Morton | 23 December 1992 | - | 1 |
| CRAVEN, Alexandra Norma | N/A | 28 February 1993 | 1 |
| GRAHAM, Michael Keith | N/A | 23 December 1992 | 1 |
| HOLLOWELL, Roy Keith | N/A | 23 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 24 May 2017 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| AUD - Auditor's letter of resignation | 29 April 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| RESOLUTIONS - N/A | 18 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 March 2016 | |
| 4.20 - N/A | 18 March 2016 | |
| CERTNM - Change of name certificate | 24 November 2015 | |
| CONNOT - N/A | 24 November 2015 | |
| MR01 - N/A | 12 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA01 - Change of accounting reference date | 18 November 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 April 2011 | |
| AD04 - Change of location of company records to the registered office | 01 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| AD01 - Change of registered office address | 24 October 2009 | |
| 225 - Change of Accounting Reference Date | 11 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 363s - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| 123 - Notice of increase in nominal capital | 14 April 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1996 | |
| 169 - Return by a company purchasing its own shares | 06 June 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 288 - N/A | 28 February 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363b - Annual Return | 07 April 1993 | |
| 363a - Annual Return | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 25 February 1993 | |
| 287 - Change in situation or address of Registered Office | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 363 - Annual Return | 19 April 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| RESOLUTIONS - N/A | 27 February 1989 | |
| PUC 2 - N/A | 17 February 1989 | |
| 288 - N/A | 11 October 1988 | |
| CERTNM - Change of name certificate | 21 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| 123 - Notice of increase in nominal capital | 05 September 1988 | |
| 288 - N/A | 12 August 1988 | |
| 288 - N/A | 12 August 1988 | |
| 287 - Change in situation or address of Registered Office | 12 August 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| MEM/ARTS - N/A | 09 August 1988 | |
| NEWINC - New incorporation documents | 01 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| Debenture | 08 October 1996 | Fully Satisfied |
N/A |
| Debenture | 16 February 1993 | Outstanding |
N/A |
