Liquidation
Company Information for REIGATE CONSTRUCTION LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
05556015
Private Limited Company
Liquidation |
Company Name | |
---|---|
REIGATE CONSTRUCTION LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | |
Company Number | 05556015 | |
---|---|---|
Company ID Number | 05556015 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2010 | |
Account next due | 30/06/2012 | |
Latest return | 07/09/2011 | |
Return next due | 05/10/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 22:11:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REIGATE CONSTRUCTION AND LANDSCAPING LTD | Room 24 Aero16 Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY | Active - Proposal to Strike off | Company formed on the 2012-11-26 | |
REIGATE CONSTRUCTION LIMITED | Unknown | |||
REIGATE CONSTRUCTION LIMITED | CASTLE COURT 41 LONDON ROAD REIGATE RH2 9RJ | Active | Company formed on the 2022-08-23 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BIGGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK GEORGE WRAY |
Director | ||
NIGEL TILLSON |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-13 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-13 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-13 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM 1 Meadow View Marlow Buckinghamshire SL7 3PA United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BIGGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM Wrays Farm Lonesome Lane Reigate Surrey RH2 7QT United Kingdom | |
LATEST SOC | 08/11/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek George Wray on 2011-09-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL TILLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/11 FROM 14 Southgate Drive, Southgate Crawley West Sussex RH10 6HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL TILLSON | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek George Wray on 2010-09-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
Notice of Intended Dividends | 2017-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.78 | 9 |
MortgagesNumMortOutstanding | 1.30 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as REIGATE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | REIGATE CONSTRUCTION LIMITED | Event Date | 2012-09-14 |
Notice is given that I, Elizabeth Arakapiotis, the Liquidator of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 28/09/2017 , the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated In It. Liquidator: Elizabeth Arakapiotis (IP No. 009209 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Date of appointment: 14 September 2012 For further details contact Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 020 8446 6699 , or by email at Jun@kallis.co.uk . | |||
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. |