Dissolved 2017-05-02
Company Information for L REA & SONS (HOLDINGS) LIMITED
BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ,
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Company Registration Number
05237947
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
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L REA & SONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ Other companies in TN40 | |
Company Number | 05237947 | |
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Date formed | 2004-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 04:23:44 |
Companies House |
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Officer | Role | Date Appointed |
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TONY REA |
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CHRISTINE THERESA REA |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE EDWARD REA |
Director | ||
CHRISTINE THERESA REA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/09/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/09/14 FULL LIST | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE REA | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD REA / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA REA / 22/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TONY REA / 22/09/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/11/06--------- £ SI 89@1=89 £ IC 1/90 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-04-30 | £ 1,322 |
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Creditors Due Within One Year | 2012-04-30 | £ 1,110 |
Creditors and other liabilities
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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 L REA & SONS (HOLDINGS) LIMITED
Called Up Share Capital | 2012-04-30 | £ 90 |
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Called Up Share Capital | 2011-04-30 | £ 90 |
Cash Bank In Hand | 2013-04-30 | £ 94,545 |
Cash Bank In Hand | 2012-04-30 | £ 116,532 |
Cash Bank In Hand | 2012-04-30 | £ 116,532 |
Cash Bank In Hand | 2011-04-30 | £ 177,267 |
Current Assets | 2012-04-30 | £ 116,532 |
Current Assets | 2011-04-30 | £ 207,837 |
Debtors | 2012-04-30 | £ 0 |
Debtors | 2011-04-30 | £ 30,570 |
Fixed Assets | 2013-04-30 | £ 2,666 |
Fixed Assets | 2012-04-30 | £ 3,322 |
Fixed Assets | 2012-04-30 | £ 3,322 |
Fixed Assets | 2011-04-30 | £ 4,141 |
Shareholder Funds | 2013-04-30 | £ 95,889 |
Shareholder Funds | 2012-04-30 | £ 118,744 |
Shareholder Funds | 2012-04-30 | £ 118,744 |
Shareholder Funds | 2011-04-30 | £ 172,867 |
Tangible Fixed Assets | 2013-04-30 | £ 2,621 |
Tangible Fixed Assets | 2012-04-30 | £ 3,277 |
Tangible Fixed Assets | 2012-04-30 | £ 3,277 |
Tangible Fixed Assets | 2011-04-30 | £ 4,096 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FLOATING CHARGE | L REA & SONS LIMITED | 2008-12-15 | Outstanding |
We have found 1 mortgage charges which are owed to L REA & SONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as L REA & SONS (HOLDINGS) LIMITED are:
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. |