REFLEX IMPORT/EXPORT LIMITED

REFLEX IMPORT/EXPORT LIMITED

Confirmation Statement

Overview

Company Name	REFLEX IMPORT/EXPORT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00418839
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1946
Date of Cessation	Dec 05, 2018

Summary

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

What is the purpose of REFLEX IMPORT/EXPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REFLEX IMPORT/EXPORT LIMITED located?

Registered Office Address	C/O Mcarthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol
Undeliverable Registered Office Address	No

What were the previous names of REFLEX IMPORT/EXPORT LIMITED?

Previous Company Names
Company Name	From	Until
REFLEX MANUFACTURING COMPANY LIMITED	Sep 06, 1946	Sep 06, 1946

What are the latest accounts for REFLEX IMPORT/EXPORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for REFLEX IMPORT/EXPORT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for REFLEX IMPORT/EXPORT LIMITED?

Annual Return

Last Annual Return	Oct 12, 2013
Overdue	Yes

What are the latest filings for REFLEX IMPORT/EXPORT LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2021

Order of court to wind up

COCOMP

Apr 07, 2021

Restoration by order of the court

AC92

Dec 05, 2018

Final Gazette dissolved following liquidation

GAZ2

Sep 20, 2016

Dissolution deferment

L64.04

Feb 17, 2015

Dissolution deferment

L64.04

Feb 17, 2015

Completion of winding up

L64.07

Jul 29, 2014

Order of court to wind up

COCOMP

Oct 31, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 6,382	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Oct 17, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

AR01

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Sep 12, 2012

Termination of appointment of Elaine Mcarthur as a director

TM01

Sep 12, 2012

Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012

CH01

Jan 04, 2012

Appointment of Mr Sam Robin Dennis Mcarthur as a director

AP01

Nov 02, 2011

Annual return made up to Oct 12, 2011 with full list of shareholders

AR01

Nov 01, 2011

Termination of appointment of Graham Hunt as a director

TM01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Nov 03, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

AR01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Nov 10, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

AR01

Nov 09, 2009

Director's details changed for Elaine Lesley Mcarthur on Nov 09, 2009

CH01

Nov 09, 2009

Director's details changed for Susan Diana Mcarthur on Nov 09, 2009

CH01

Oct 12, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Jun 04, 2009

legacy

288a

Mar 19, 2009

legacy

288a

View All Filings

Who are the officers of REFLEX IMPORT/EXPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUFFERY, Martyn John Salicia Willow Close BS30 5HZ Bristol	Mar 12, 2009		Secretary	Salicia Willow Close BS30 5HZ Bristol			British			119713150001
MCARTHUR, Allan Robin Dayrell Moorledge Farm Chew Magna BS18 8TL Bristol Avon			Director	Moorledge Farm Chew Magna BS18 8TL Bristol Avon		United Kingdom	British	1946-6		1668460001
MCARTHUR, Sam Robin Dennis C/O Mcarthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol	Mar 18, 2011		Director	C/O Mcarthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol		United Kingdom	British	1981-7		139539950001
MCARTHUR, Susan Diana Moorledge Farm Chew Magna BS18 8TL Bristol Bath And North East Somerset	Nov 01, 1996		Director	Moorledge Farm Chew Magna BS18 8TL Bristol Bath And North East Somerset		United Kingdom	British	1951-12		19915570001
TUFFERY, Martyn John Salicia Willow Close BS30 5HZ Bristol	Mar 12, 2009		Director	Salicia Willow Close BS30 5HZ Bristol		England	British	1960-8		119713150001
MIDDLETON, Keith Robert 6 Marsh Close Winterbourne BS36 1HY Bristol Avon	Jul 31, 1993	Mar 12, 2009	Secretary	6 Marsh Close Winterbourne BS36 1HY Bristol Avon			British			1672080001
WILKINSON, Robert Bawden 36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon		Jul 31, 1993	Secretary	36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon			British			1668440001
HUNT, Graham Peter 14a Church Lane Backwell BS48 3PQ Bristol Avon		Oct 24, 2011	Director	14a Church Lane Backwell BS48 3PQ Bristol Avon		England	British	1949-9		1668450001
MCARTHUR, Elaine Lesley Holly Cottage, Whitelye, Catbrook NP16 6NP Monmouthshire Gwent	Nov 01, 1996	Mar 05, 2012	Director	Holly Cottage, Whitelye, Catbrook NP16 6NP Monmouthshire Gwent		United Kingdom	British	1951-9		1668470002

View Detailed Information on Officers and People with Significant Control

Does REFLEX IMPORT/EXPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 08, 1998 Delivered On May 20, 1998	Outstanding	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 May 20, 1998Registration of a charge (395)

View Detailed Information on Charges

Does REFLEX IMPORT/EXPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 02, 2014	Petition date
Jul 14, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

View Detailed Information on Insolvency Cases

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