REEVES AND SONS,LIMITED
Overview
| Company Name | REEVES AND SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00272356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEVES AND SONS,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REEVES AND SONS,LIMITED located?
| Registered Office Address | The Studio Building 21 Evesham Street W11 4AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEVES AND SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REEVES AND SONS,LIMITED?
| Annual Return |
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|---|
What are the latest filings for REEVES AND SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Sarabjit Singh Birdi as a director on Jan 22, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss Eilidh Glen as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Eilidh Glen as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Neil Robson as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Garfield Charles as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sarabjit Singh Birdi as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jean Llewellyn Evans as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Miss Theriza Domingo as a secretary on Apr 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Jean Llewellyn Evans as a secretary on Apr 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Jean Llewellyn Evans as a secretary on May 31, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Charles as a secretary on May 31, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Whitefriars Ave Wealdstone Harrow Middx HA3 5RH on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Janet Keightley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Janet Keightley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of REEVES AND SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMINGO, Theriza | Secretary | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 187205020001 | |||||||
| EVANS, Richard Jean Llewellyn | Director | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Chartered Accountant | 177004690001 | ||||
| GLEN, Eilidh | Director | Evesham Street W11 4AJ London The Studio Building England | England | British | Accountant | 191475440001 | ||||
| CHARLES, Michael | Secretary | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 161097220001 | |||||||
| EVANS, Richard Jean Llewellyn | Secretary | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | 179094130001 | |||||||
| KEIGHTLEY, Janet Rosalyn | Secretary | Whitefriars Ave Wealdstone HA3 5RH Harrow Middx | British | 38842780002 | ||||||
| WALKER, Michael Frederick | Secretary | 88 Westminster Way OX2 0LP Oxford Oxfordshire | British | 15156470001 | ||||||
| ASTON, Paul | Director | 2a Acacia Grove HP4 3AJ Berkhamsted Hertfordshire | England | British | Company Director | 68449490002 | ||||
| BIRDI, Sarabjit Singh | Director | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Financial Controller | 187180370001 | ||||
| CHARGE, Stephen John | Director | 1 Trapstyle Road SG12 0BA Ware Hertfordshire | British | Director | 15156480002 | |||||
| CHARLES, Michael Garfield | Director | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | United Kingdom | British | Accountant | 150854090001 | ||||
| KEIGHTLEY, Janet Rosalyn | Director | Whitefriars Ave Wealdstone HA3 5RH Harrow Middx | United Kingdom | British | Accountant | 38842780002 | ||||
| PLEUNE, Steven Christiaan | Director | 1 Willow Dene HA5 3LT Pinner Middlesex | American | 32156970002 | ||||||
| ROBSON, Neil | Director | 21 Evesham Street W11 4AJ London The Studio Building United Kingdom | England | British | Cfo | 114388150001 | ||||
| ROUVRE, Herve Philippe Pierre | Director | 139 Gambetta 72000 Le Mans France | French | Group Financial Director | 32550790001 | |||||
| WRAIGHT, Christopher Edward | Director | 9 Aston Park Aston Rowant OX49 5SW Watlington Oxfordshire | England | British | Director | 16035300005 |
Does REEVES AND SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Apr 18, 1974 Delivered On Apr 30, 1974 | Outstanding | Amount secured All monies due or to become due from clifford milburn LTD and/or any of the other companies named in a charge dated 31.12.73. to the chargee on any account whatsoever. | |
Short particulars Undertaking and all property and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 31, 1973 Delivered On Jan 10, 1974 | Satisfied | Amount secured All monies due or to become due from the company and/or reeves drgad LTD the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 84). | ||||
Persons Entitled
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Transactions
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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