REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Overview

Company Name	REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00237095
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1929
Date of Cessation	Sep 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED located?

Registered Office Address	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DCS GROUP LIMITED	Aug 23, 2006	Aug 23, 2006
NESCO INVESTMENTS PUBLIC LIMITED COMPANY	Dec 31, 1978	Dec 31, 1978

What are the latest accounts for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 21, 2014

What are the latest filings for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2015

Application to strike the company off the register

3 pages

DS01

Jan 07, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

7 pages

AR01

Jan 05, 2015

legacy

6 pages

SH20

Jan 05, 2015

Statement of capital on Jan 05, 2015

Capital: GBP 100

4 pages

SH19

Jan 05, 2015

legacy

6 pages

CAP-SS

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction in additional paid in capital 14/12/2014	RES13

Aug 28, 2014

Full accounts made up to Dec 31, 2013

11 pages

Apr 17, 2014

Miscellaneous

Section 519

1 pages

MISC

Jan 15, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 8,650,757	SH01

Aug 19, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jan 16, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

7 pages

AR01

Jun 08, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 11, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

7 pages

AR01

Mar 29, 2011

Full accounts made up to Dec 31, 2010

12 pages

Mar 15, 2011

Appointment of Mr Carlan Cooper as a director

2 pages

AP01

Mar 15, 2011

Appointment of Mr Terry Wallace Jones as a director

2 pages

AP01

Mar 15, 2011

Appointment of Mr Norman Tommy Barras as a director

2 pages

AP01

Mar 15, 2011

Appointment of Mr Dan Steven Agan as a director

2 pages

AP01

Mar 15, 2011

Appointment of Mr Robert Theron Brockman as a director

2 pages

AP01

Mar 15, 2011

Appointment of Mr Robert Maxey Nalley as a director

2 pages

AP01

Mar 14, 2011

Termination of appointment of Michael Moss as a director

1 pages

TM01

Jan 12, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Jun 30, 2007		Secretary	East Blooming Rose Court 77429 Cypress 17311 Texas Usa		American		121496770001
AGAN, Dan Steven 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	United States	American	1953-9	84053880001
BARRAS, Norman Tommy 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	United States	American	1958-7	84053860001
BROCKMAN, Robert Theron 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	United States	American	1941-5	158497330001
BURNETT, Robert David Post Oak Run 77355 Magnolia 28122 Texas Usa	Apr 30, 2007		Director	Post Oak Run 77355 Magnolia 28122 Texas Usa	United States	American	1965-5	121495910001
COOPER, Carlan Max 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Usa	United States	1951-7	136536270001
JONES, Terry Wallace 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	United States	American	1953-11	84053830001
NALLEY, Robert Maxey 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	Mar 14, 2011		Director	1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands	United States	American	1943-10	84053700001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands	Feb 06, 2004	Jun 30, 2007	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BROMLEY, Christopher Philip 27 Morningside Earlsdon CV5 6PD Coventry West Midlands		Aug 18, 1997	Secretary	27 Morningside Earlsdon CV5 6PD Coventry West Midlands		British		112670520001
BYGRAVE, Susan Jane 2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire	Aug 21, 1997	Aug 30, 2000	Secretary	2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire		British		114989650001
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	Apr 09, 2003	Feb 06, 2004	Secretary	53 Mildmay Grove North N1 4PL London		British		89866330001
ROGERS, Wendy Fiona Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire	Aug 30, 2000	Apr 09, 2003	Secretary	Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire		British		72773920003
AMIES, Colin Macdonald Manor House Docking PE31 8WA Kings Lynn Norfolk	Jul 30, 1996	Jul 27, 2006	Director	Manor House Docking PE31 8WA Kings Lynn Norfolk	United Kingdom	British	1940-5	35493030002
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher	Feb 03, 1997	Sep 10, 1998	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	70780350004
CAMPBELL, Colin Stephen 53 Mildmay Grove North N1 4PL London	Mar 25, 2002	Jan 23, 2004	Director	53 Mildmay Grove North N1 4PL London	United Kingdom	British	1960-12	89866330001
COCKBURN, Stephen John Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex		Dec 17, 1993	Director	Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex	England	British	1940-1	59813890001
CONVEY, Sean Ford House Castle Road CV8 1NG Kenilworth Warwickshire	Aug 05, 1993	Mar 07, 1996	Director	Ford House Castle Road CV8 1NG Kenilworth Warwickshire		Irish	1948-12	12327180001
DE KRETSER, Christopher Robin Nesco House Jos Road Bukuru Plateau State Nigeria		Dec 17, 1993	Director	Nesco House Jos Road Bukuru Plateau State Nigeria	Nigeria	British	1932-12	37395790001
FORSYTH, Andrew James Well House Farm Pateley Bridge HG3 5NG Harrogate North Yorkshire	Jul 09, 1998	Jul 27, 2006	Director	Well House Farm Pateley Bridge HG3 5NG Harrogate North Yorkshire	England	British	1954-8	64591610001
GESWEIN, Gregory Thomas 3625 Wood Hollow Dayton Ohio 45429 Usa	Jul 27, 2006	Apr 30, 2007	Director	3625 Wood Hollow Dayton Ohio 45429 Usa		American	1955-3	114993100001
GUJRAL, Ben Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire	Jul 27, 2006	Dec 31, 2006	Director	Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire		British	1974-1	94654870001
GUJRAL, Ben Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire	Feb 04, 2005	Jul 27, 2006	Director	Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire		British	1974-1	94654870001
LEES, Jonathan Charles Longbrook House Church Road SL4 4SE Windsor Berkshire	Jan 12, 1999	Mar 31, 2001	Director	Longbrook House Church Road SL4 4SE Windsor Berkshire		British	1956-4	97165530001
LODGE, Robin Wilfred Ian 6 Chemin Du Vieux Motty Yens 1169 Switzerland		Sep 30, 2002	Director	6 Chemin Du Vieux Motty Yens 1169 Switzerland	Switzerland	British	1943-10	154369990002
MINER, Selcan 24 Naraguta Avenue Jos Plateau State Nigeria		Dec 17, 1993	Director	24 Naraguta Avenue Jos Plateau State Nigeria	Nigeria	Nigerian	1932-12	39753930001
MOSS, Michael Craig East Blooming Rose Court 77429 Cypress 17311 Texas Usa	Apr 30, 2007	Mar 14, 2011	Director	East Blooming Rose Court 77429 Cypress 17311 Texas Usa	United States	American	1968-4	121496770001
PARKINSON, John Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	Jul 05, 1995	Mar 07, 1996	Director	Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	England	British	1944-5	10307790002
ROBINSON, Timothy Michael Wells Farmhouse OX44 7PP Little Milton Oxfordshire	Dec 08, 1997	Aug 21, 2001	Director	Wells Farmhouse OX44 7PP Little Milton Oxfordshire	England	British	1963-8	154155330001
SAVAGE, John Richard Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire	Jun 06, 1995	Aug 31, 2004	Director	Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire		British	1949-12	61675390001
SKETCHLEY, Mark Flat 2 17 Sheffield Terrace W8 7NQ London	Dec 17, 1993	Aug 28, 1995	Director	Flat 2 17 Sheffield Terrace W8 7NQ London		British	1953-1	11596370001
SPENCE, Raymond Leslie 1 Mill Lane WS14 0DP Lichfield Staffordshire		Mar 07, 1996	Director	1 Mill Lane WS14 0DP Lichfield Staffordshire		British	1947-5	46677090001
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	May 09, 2005	Jul 27, 2006	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
VENTURA, Douglas Michael 3840 Winning Stakes Way Mason Ohio 45040 Usa	Jul 27, 2006	Apr 30, 2007	Director	3840 Winning Stakes Way Mason Ohio 45040 Usa		American	1960-3	111985510001
WILLIAMS, Robert George Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	Jul 05, 1995	Jun 04, 1997	Director	Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire	England	British	1942-10	95071890001

View Detailed Information on Officers and People with Significant Control

Does REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 12, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jun 30, 2003 Delivered On Jul 08, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all related rights all rights in respect of any amount standing to the credit of the account and the debt represented by it all rights in respect of the dcs loan agreement and the call option agreement the right to nay receivables floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2003Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 28, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2001Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 05, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 2000Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 18, 1997 Delivered On Sep 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1997Registration of a charge (395) Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge over deposit	Created On May 21, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of acct/no 01438579 and all rights,interest and benefits thereto. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1996Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 04, 1995 Delivered On Jul 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank of scotland treasury services PLC.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1995Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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