Liquidation
Company Information for REEDCLASS LIMITED
Azets Secure House Lulworth Close, Chandlers Ford, Southampton, SO53 3TL,
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Company Registration Number
02866777
Private Limited Company
Liquidation |
Company Name | |
---|---|
REEDCLASS LIMITED | |
Legal Registered Office | |
Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL Other companies in BN42 | |
Company Number | 02866777 | |
---|---|---|
Company ID Number | 02866777 | |
Date formed | 1993-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-06-20 | |
Account next due | 20/03/2023 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-20 12:37:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM STRATTON |
||
MICHAEL ALAN STOTESBURY |
||
PETER WILLIAM STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON ROAD KINGSTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CALAIS STREET LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-05-10 | |
NAMECO (NO. 1225) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-08 | Active | |
FLY-FISHERS' COMPANY,LIMITED(THE) | Director | 2003-05-08 | CURRENT | 1928-07-17 | Active | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2000-06-07 | Active | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2000-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Bank House Southwick Square Southwick West Sussex BN42 4FN | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Bank House Southwick Square Southwick West Sussex BN42 4FN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 20/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 20/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 20/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter William Stratton on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STRATTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 20/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter William Stratton as a person with significant control on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 20/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 28590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 20/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 20/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 28590 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 20/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 28590 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 20/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 28590 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 20/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 20/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 20/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM Ashcombe Court Woolsack Way Godalmoing Surrey GU7 1LQ | |
AA | 20/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Alan Stotesbury on 2009-10-28 | |
AA | 20/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOTESBURY / 18/01/2008 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/06/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O TUCK & MANN 123 HIGH STREET EPSOM SURREY KT19 8AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/00 | |
169 | £ IC 98590/28590 13/11/00 £ SR 70000@1=70000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/10/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/99 | |
363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 20/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
88(2)R | AD 22/12/93--------- £ SI 98588@1=98588 £ IC 2/98590 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/200000 13/12/93 | |
ORES04 | NC INC ALREADY ADJUSTED 13/12/93 | |
SRES01 | ALTER MEM AND ARTS 13/12/93 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-02-07 |
Notices to | 2022-02-07 |
Resolution | 2022-02-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-06-21 | £ 1,794 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REEDCLASS LIMITED
Called Up Share Capital | 2012-06-21 | £ 28,590 |
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Called Up Share Capital | 2012-06-20 | £ 28,590 |
Called Up Share Capital | 2011-06-20 | £ 28,590 |
Cash Bank In Hand | 2012-06-21 | £ 162,759 |
Cash Bank In Hand | 2012-06-20 | £ 165,161 |
Cash Bank In Hand | 2011-06-20 | £ 170,502 |
Current Assets | 2012-06-21 | £ 297,390 |
Current Assets | 2012-06-20 | £ 295,730 |
Current Assets | 2011-06-20 | £ 294,422 |
Debtors | 2012-06-21 | £ 134,631 |
Debtors | 2012-06-20 | £ 130,569 |
Debtors | 2011-06-20 | £ 123,920 |
Shareholder Funds | 2012-06-21 | £ 295,596 |
Shareholder Funds | 2012-06-20 | £ 292,780 |
Shareholder Funds | 2011-06-20 | £ 289,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REEDCLASS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | REEDCLASS LIMITED | Event Date | 2022-02-07 |
Name of Company: REEDCLASS LIMITED Company Number: 02866777 Nature of Business: Development of building projects Registered office: Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN Type… | |||
Initiating party | Event Type | Notices to | |
Defending party | REEDCLASS LIMITED | Event Date | 2022-02-07 |
Initiating party | Event Type | Resolution | |
Defending party | REEDCLASS LIMITED | Event Date | 2022-02-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |