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Home > England & Wales Companies > REFLEXITE U.K. LIMITED
Company Information for

REFLEXITE U.K. LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
02238878
Private Limited Company
Dissolved

Dissolved 2015-03-18

Company Overview

About Reflexite U.k. Ltd
REFLEXITE U.K. LIMITED was founded on 1988-04-04 and had its registered office in London. The company was dissolved on the 2015-03-18 and is no longer trading or active.

Key Data
Company Name
REFLEXITE U.K. LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 02238878
Date formed 1988-04-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-18
Type of accounts FULL
Last Datalog update: 2015-09-23 06:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEXITE U.K. LIMITED
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Company Officers of REFLEXITE U.K. LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2011-06-06
WILLIAM PATRICK O'REILLY
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FOLEY
 Director 2005-05-04 2013-10-17
ANDREW MCNEILL
 Director 1998-07-01 2013-10-17
PHIL LOUIS FERRARI
 Director 1991-06-08 2012-04-23
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 1991-06-08 2011-06-06
CECIL URSPRUNG
 Director 1991-06-08 2010-03-31
MATHEW REA
 Director 2003-04-02 2003-04-11
ROMAN KAFLINSKI
 Director 1997-07-31 1998-07-01
WILLIAM GEORGE COLLINS
 Director 1991-06-08 1997-10-01

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PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
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PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
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PENNSEC LIMITED LUXOTTICA RETAIL UK LTD Company Secretary 2005-06-20 CURRENT 1992-11-25 Active
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PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR ENGLAND
2014-03-174.70DECLARATION OF SOLVENCY
2014-03-17LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEILL
2013-12-11AP01DIRECTOR APPOINTED MR WILLIAM PATRICK O'REILLY
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 1000000
2013-07-23AR0106/07/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-29AUDAUDITOR'S RESIGNATION
2012-09-27AUDAUDITOR'S RESIGNATION
2012-07-12AR0106/07/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PHIL FERRARI
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-30SH1930/01/12 STATEMENT OF CAPITAL GBP 1000000
2012-01-30RES06REDUCE ISSUED CAPITAL 21/11/2011
2012-01-30CAP-SSSOLVENCY STATEMENT DATED 21/11/11
2012-01-30SH20STATEMENT BY DIRECTORS
2011-12-15AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-10AR0106/07/11 FULL LIST
2011-06-28AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL LOUIS FERRARI / 30/07/1996
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CECIL URSPRUNG
2010-08-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2010-08-11AR0106/07/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNEILL / 19/05/2010
2009-11-16AR0106/07/09 NO CHANGES
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
2005-06-17288cSECRETARY'S PARTICULARS CHANGED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04
2004-06-22363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-04288bDIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW
2002-01-22AAFULL ACCOUNTS MADE UP TO 01/04/01
2001-07-26363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-0988(2)RAD 12/02/01--------- £ SI 2150000@1=2150000 £ IC 10000/2160000
2001-02-22123£ NC 100000/2250000 12/02/01
2001-02-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/01
2001-02-22WRES04NC INC ALREADY ADJUSTED 12/02/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04244DELIVERY EXT'D 3 MTH 31/03/99
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REFLEXITE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against REFLEXITE U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLEXITE U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Intangible Assets
Patents
We have not found any records of REFLEXITE U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLEXITE U.K. LIMITED
Trademarks
We have not found any records of REFLEXITE U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLEXITE U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as REFLEXITE U.K. LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
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ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where REFLEXITE U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyREFLEXITE UK LIMITEDEvent Date2014-11-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 11.00 am on 8 December 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 5 December 2014. Date of Appointment: 4 March 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0)20 7311 8229
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLEXITE U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFLEXITE U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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