REID & SONS,LIMITED
Overview
| Company Name | REID & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00246318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REID & SONS,LIMITED?
- (9999) /
Where is REID & SONS,LIMITED located?
| Registered Office Address | KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REID & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for REID & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on Dec 10, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 01, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen Clive Sargent on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Edwin Gerrard on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Paul David Stead on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Broderick on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gillian Oliff on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 03, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of REID & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIFF, Gillian | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | British | 128108960001 | ||||||
| BRODERICK, Anthony John | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 98431500001 | |||||
| GERRARD, Richard Edwin | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 124068680001 | |||||
| SARGENT, Stephen Clive | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 16905350005 | |||||
| STEAD, Justin Paul David | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Australian | 116638810003 | |||||
| SARGENT, Stephen Clive | Secretary | 31 Station Road Desford LE9 9FN Leicester Leics | British | 16905350001 | ||||||
| ADAMS, Brian | Director | 7 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire | England | British | 16905360001 | |||||
| BAGLEE, Gordon | Director | 3 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire | British | 16923460001 | ||||||
| GOAD, Paul Richard | Director | Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics | British | 14107330001 | ||||||
| PHILPOTT, Robin | Director | 33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire | British | 54276390001 | ||||||
| PIASECKI, Jerzy Stanislaw | Director | Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon | England | British | 129561330001 | |||||
| SUMMERS, Jeffrey | Director | 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire | British | 127606650001 | ||||||
| WEST, James Edward | Director | 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire | England | British | 14107350002 |
Does REID & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 26, 2003 Delivered On Jul 02, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third guarantee and debenture | Created On Sep 08, 1999 Delivered On Sep 17, 1999 | Satisfied | Amount secured All money and liabilities due or to become due from the company to the chargee (as agent and trustee for the beneficiaries as defined) and to any of the beneficiaries under or pursuant to the senior finance documents (as defined) andto each beneficiary by each other company named therein under or pursuant to the senior finance documents | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second guarantee & debenture | Created On Jun 01, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company and from each other company to the chargee pursuant to the senior finance documents | |
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
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Transactions
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| Guarantee & debenture | Created On Apr 28, 1988 Delivered On May 03, 1988 | Satisfied | Amount secured All monies due or to become due from exactcut limited to standard chartered bank as agent & trustee for the banks & the overdraft bank (as defined) under a facilities agreement a/n the overdraft facility &/or the charge. | |
Short particulars Etc (please refer to schedule ii attached to form M395 ref M232 for full details). 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
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Transactions
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Does REID & SONS,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0