Liquidation
Company Information for REECE GROUP LIMITED
C/I INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
07630662
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
REECE GROUP LIMITED | ||||
Legal Registered Office | ||||
C/I INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in NE6 | ||||
Previous Names | ||||
|
Company Number | 07630662 | |
---|---|---|
Company ID Number | 07630662 | |
Date formed | 2011-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 08:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME COOK |
||
RYAN DENNIS LAMB |
||
CRAIG PRIDAY |
||
ANNE DOROTHY REECE |
||
JOHN PETER REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES GULLIFORD |
Director | ||
PHILIP JOHN KITE |
Director | ||
ROGER DAVID ANDERTON |
Director | ||
RICHARD HENRY MAUDSLAY |
Director | ||
ALAN RICHARD REECE |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXACT MACHINING UK LIMITED | Director | 2015-08-24 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2015-08-24 | CURRENT | 2002-12-13 | Active | |
PRESSEX UK LIMITED | Director | 2015-08-24 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2017-12-12 | CURRENT | 1993-05-17 | Liquidation | |
REECE DORMCO LIMITED | Director | 2017-08-15 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2017-08-15 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
PEARSON ENGINEERING LIMITED | Director | 2013-12-02 | CURRENT | 1985-01-10 | Active | |
THE REECE FOUNDATION | Director | 2012-04-04 | CURRENT | 2007-09-05 | Active | |
BENBECULA GROUP LTD | Director | 2017-10-06 | CURRENT | 2016-10-24 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2004-03-23 | Active | |
LIFT-RITE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-18 | Active | |
JAYAUTO LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-19 | Liquidation | |
TELLUS UTILITIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
OMNIUM SENSING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2015-10-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LGA DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-24 | Active | |
REECE TREASURY MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 1993-05-17 | Liquidation | |
REECE PROPERTY LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-08 | Active | |
KINGSWAY MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 2000-09-08 | Dissolved 2014-02-04 | |
EXACT MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active | |
PRESSEX UK LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
REECE INNOVATION CENTRE LIMITED | Director | 2012-11-05 | CURRENT | 2012-08-22 | Liquidation | |
VELOCITY PATCHING LIMITED | Director | 2012-04-11 | CURRENT | 2009-03-09 | Active | |
THE REECE FOUNDATION | Director | 2011-11-01 | CURRENT | 2007-09-05 | Active | |
VELOCITY UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-07-08 | Active | |
VELOCITY ROADS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2004-11-10 | Active | |
LGA FOUNDATION | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-16 | ||
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 01/03/23 FROM C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES WILKINSON | ||
Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
AD04 | Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILL | |
REGISTERED OFFICE CHANGED ON 17/11/22 FROM Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR CRAIG PRIDAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRIDAY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN JOHNSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
CH01 | Director's details changed for Ryan Dennis Lamb on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED RYAN DENNIS LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GULLIFORD | |
AP01 | DIRECTOR APPOINTED GRAEME COOK | |
AP01 | DIRECTOR APPOINTED CRAIG PRIDAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID ANDERTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MAUDSLAY | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Wincomblee Road Walker Newcastle upon Tyne NE6 3QS | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY MAUDSLAY | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REECE | |
AP01 | DIRECTOR APPOINTED MS ANNE DOROTHY REECE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AR01 | 11/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED REECE VENTURES LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID ANDERTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KITE | |
RES15 | CHANGE OF NAME 10/11/2011 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1240) LIMITED CERTIFICATE ISSUED ON 11/11/11 | |
SH02 | SUB-DIVISION 01/07/11 | |
RES13 | SUB DIV 01/07/2011 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER REECE | |
AP01 | DIRECTOR APPOINTED DR ALAN RICHARD REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-23 |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REECE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
72 | ||||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
84833080 | Plain shaft bearings for machinery | |||
69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32089011 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer | |||
74072110 | Bars and rods, of copper-zinc base alloys "brass", n.e.s. | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85286910 | Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84814010 | Safety or relief valves of cast iron or steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |