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Company Information for

PAUL REED CONSERVATION LIMITED

GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
05693096
Private Limited Company
Liquidation

Company Overview

About Paul Reed Conservation Ltd
PAUL REED CONSERVATION LIMITED was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Paul Reed Conservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAUL REED CONSERVATION LIMITED
 
Legal Registered Office
GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EC1A
 
Filing Information
Company Number 05693096
Company ID Number 05693096
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/01/2012
Return next due 28/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL REED CONSERVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTCHEAP ACCOUNTING SERVICES LIMITED   RAINGOLD (UK) LIMITED   TAX TALK (UK) LIMITED   WS ACCOUNTING LTD
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Company Officers of PAUL REED CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
INTERCO MANAGEMENT SERVICES LTD
Company Secretary 2012-11-09
PAUL REED
Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIEREN PATRICK REED
Company Secretary 2006-01-31 2011-10-27

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
2020-12-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2017-01-264.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
2016-01-184.68 Liquidators' statement of receipts and payments to 2015-12-17
2015-04-084.68 Liquidators' statement of receipts and payments to 2014-12-17
2014-01-284.68 Liquidators' statement of receipts and payments to 2013-12-17
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 6-7 Ludgate Square London EC4M 7AS
2013-01-174.20Volunatary liquidation statement of affairs with form 4.19
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM 7 West Street Old Town Hastings East Sussex TN34 3AN
2013-01-08600Appointment of a voluntary liquidator
2013-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-11-09AP04Appointment of corporate company secretary Interco Management Services Ltd
2012-03-02LATEST SOC02/03/12 STATEMENT OF CAPITAL;GBP 250
2012-03-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIEREN REED
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0131/01/10 ANNUAL RETURN FULL LIST
2009-10-16CH01Director's details changed for Paul Reed on 2009-10-16
2009-10-16CH03SECRETARY'S DETAILS CHNAGED FOR KIEREN PATRICK REED on 2009-10-16
2009-08-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 31/01/09; full list of members
2009-01-27287Registered office changed on 27/01/2009 from 36 cambridge road hastings east sussex TN34 1DU
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAUL REED CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-09
Fines / Sanctions
No fines or sanctions have been issued against PAUL REED CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL REED CONSERVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of PAUL REED CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL REED CONSERVATION LIMITED
Trademarks
We have not found any records of PAUL REED CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAUL REED CONSERVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2011-06-30 GBP £2,359 C000474-351008
Wealden District Council 2010-10-14 GBP £1,233
Wealden District Council 2010-07-22 GBP £2,263

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAUL REED CONSERVATION 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 TypeResolutions for Winding-up
Defending partyPAUL REED CONSERVATION LIMITEDEvent Date2012-12-18
At a General Meeting of the above-named Company, duly convened and held at 6-7 Ludgate Square, London EC4M 7AS on 18 December 2012 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that John Edmund Paylor , of Guardian Business Recovery LLP , 6-7 Ludgate Square, London, EC4M 7AS , (IP No 9517) be and is hereby appointed as Liquidator for the purposes of such winding-up. Further details contact: John Paylor, Email: jp@gbr.uk.com, Tel: 020 7778 9230. Paul Reed , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL REED CONSERVATION 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 PAUL REED CONSERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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