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Company Information for

RECIPROCA LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06643797
Private Limited Company
Liquidation

Company Overview

About Reciproca Ltd
RECIPROCA LIMITED was founded on 2008-07-11 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Reciproca 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
RECIPROCA LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in N10
 
Filing Information
Company Number 06643797
Company ID Number 06643797
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:31:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RECIPROCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of RECIPROCA LIMITED

Current Directors
Officer Role Date Appointed
ASTRID GRIFFITHS
Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRIFFITHS
Director 2015-05-21 2016-03-08
SIMON MARTIN GRIFFITHS
Director 2008-07-11 2015-05-18

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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 6 GROVE AVENUE MUSWELL HILL LONDON N10 2AR
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0124/07/15 FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS
2015-06-09AP01DIRECTOR APPOINTED MR PETER GRIFFITHS
2015-05-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 FULL LIST
2014-07-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-22AR0124/07/13 FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0124/07/12 FULL LIST
2012-08-20AP01DIRECTOR APPOINTED ASTRID GRIFFITHS
2011-07-30AR0124/07/11 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0124/07/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-03-08AA01CURRSHO FROM 31/07/2009 TO 31/12/2008
2009-07-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RECIPROCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Notices to Creditors2016-03-16
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against RECIPROCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECIPROCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,409
Taxation Social Security Due Within One Year 2012-01-01 £ 23,820
Trade Creditors Within One Year 2012-01-01 £ 414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 RECIPROCA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 136,478
Current Assets 2012-01-01 £ 139,118
Debtors 2012-01-01 £ 2,640
Shareholder Funds 2012-01-01 £ 103,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECIPROCA LIMITED registering or being granted any patents
Domain Names

RECIPROCA LIMITED owns 1 domain names.

on-up-out.co.uk  

Trademarks
We have not found any records of RECIPROCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECIPROCA 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 (70229 - Management consultancy activities other than financial management) as RECIPROCA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where RECIPROCA 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 TypeNotices to Creditors
Defending partyRECIPROCA LIMITEDEvent Date2016-03-09
Nature of Business: Management Consultants Notice is hereby given that the Creditors of the Company are required, on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of Appointment: 9 March 2016 . Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRECIPROCA LIMITEDEvent Date2016-03-09
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRECIPROCA LIMITEDEvent Date2016-03-09
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 9 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeFinal Meetings
Defending partyRECIPROCA LIMITEDEvent Date2016-03-09
Nature of Business: Management Consultants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR on 28 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on 27 April 2017 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen , IP no. 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of appointment: 9 March 2016 . Alternative person to contact with enquiries about the case: Anthony Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECIPROCA 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 RECIPROCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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