co
Corporate
Observer
Homepage
Data
Great Britain
Company
REECEWAY LIMITED

REECEWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREECEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00571315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REECEWAY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REECEWAY LIMITED located?

    Registered Office Address
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REECEWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMCO ESTATES LTD.Apr 17, 1984Apr 17, 1984

    What are the latest accounts for REECEWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 03, 2013

    What is the status of the latest annual return for REECEWAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REECEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 03, 2013

    		2 pagesAA

    Statement of capital on Jul 05, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled & payment of dividend 21/06/2013
    		RES13

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Trevor Strain as a director

    		2 pagesAP01

    Termination of appointment of Richard Pennycook as a director

    		1 pagesTM01

    Appointment of Mr Mark Rowan Amsden as a secretary

    		1 pagesAP03

    Termination of appointment of Gregory Mcmahon as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 29, 2012

    		6 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 30, 2011

    		6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Feb 01, 2009

    		8 pagesAA

    Director's details changed for Richard Pennycook on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Gregory Joseph Mcmahon on Oct 01, 2009

    		1 pagesCH03

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of REECEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMSDEN, Mark Rowan
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		Secretary
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		176195600001
    STRAIN, Trevor John
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		Director
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		United KingdomBritish147424320001
    BURKE, Jonathan James
    St Bedes
    Owler Park Road Middleton
    LS29 0BG Ilkley
    West Yorkshire
    		Secretary
    St Bedes
    Owler Park Road Middleton
    LS29 0BG Ilkley
    West Yorkshire
    		British74008990001
    COHEN, Norma Michelle
    40 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		Secretary
    40 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		British48036600001
    MCMAHON, Gregory Joseph
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		Secretary
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		British126547730001
    COHEN, Henry Selwyn
    Emco House
    5-7 New York Road
    LS2 7PJ Leeds
    West Yorkshire
    		Director
    Emco House
    5-7 New York Road
    LS2 7PJ Leeds
    West Yorkshire
    		British4330580003
    COHEN, Maurice
    40 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		Director
    40 Sandmoor Lane
    LS17 7EA Leeds
    West Yorkshire
    		EnglandBritish71810570001
    OWEN, Roger Anthony
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    		Director
    3 Heritage Park
    College Road
    BD16 4UE Bingley
    West Yorkshire
    		EnglandBritish10106470002
    PENNYCOOK, Richard John
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		Director
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    		EnglandBritish112734470002
    STOTT, Robert Winston
    Hall Croft
    5 Hall Drive
    LS16 9JF Bramhope Leeds
    West Yorkshire
    		Director
    Hall Croft
    5 Hall Drive
    LS16 9JF Bramhope Leeds
    West Yorkshire
    		British96668950001
    View Detailed Information on Officers and People with Significant Control

    Does REECEWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 17, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at westway, barnsley t/no. SYK235096 with the benefit of all rights licences and guarantees etc. relating to the property; any shares or membership rights; any goodwill of any business carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 18, 1996Registration of a charge (395)
    • Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 17, 1996
    Delivered On Jan 18, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at westway, barnsley t/nos. SYK86663, SYK233919 (whole) and SYK238614 (part) with the benefit of all rights licences and guarantees etc. relating to the property; any shares or membership rights; any goodwill of any business carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 18, 1996Registration of a charge (395)
    • Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 1995
    Delivered On Sep 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property at foundry street westway barnsley south yorkshire t/n's SYK89210 and SYK321503 and the l/h property registered under title nos SYK92223 and SYK324166 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 21, 1995Registration of a charge (395)
    • Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Apr 06, 1995
    Delivered On Apr 19, 1995
    		Satisfied
    Amount secured
    All monies and liabilities from the company and/or all or any other companies named therein to the chargee under the terms of the facility letter dated 30TH march 1995
    Short particulars
    Agreements between midland bank PLC and emco estates limited dated 25TH april 1991, midland bank PLC and lodgetower properties dated 29TH march 1994, and midland bank PLC and ravenpine limited dated 11TH april 1994. see the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock Building Society
    Transactions
    • Apr 19, 1995Registration of a charge (395)
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 14, 1994
    Delivered On Jan 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h land and hereditaments k/a chantry bridge industrial estate thornes lane wakefield t/no.WYK323588. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 18, 1994Registration of a charge (395)
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 25, 1992
    Delivered On Apr 04, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5-7 new york road leeds west yorkshire t/no.WYK420127. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 04, 1992Registration of a charge (395)
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 25, 1992
    Delivered On Mar 31, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 85A and 87 carlton street and 12 station road castleford t/no.WYK6207.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 31, 1992Registration of a charge (395)
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 18, 1991
    Delivered On Jun 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property k/a chantry bridge industrial estate thornes lane wakefield west yorkshire t/n- wyk 323588. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • City Merchants Bank Limited
    Transactions
    • Jun 21, 1991Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1990
    Delivered On Sep 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land hereditaments and premises situate at 32-34 high street, uttoxeter, staffs.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 18, 1990Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1990
    Delivered On Sep 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land hereditaments and premises situate at 22-26 high street, uttoxeter, staffs.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 18, 1990Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1990
    Delivered On Jun 13, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 17 bennett st, stalybridge, gr.manchester t/no.gm 284192.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 13, 1990Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1990
    Delivered On Feb 27, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h property at fairdry street barnsley S. yorkshire title no syk 82210 and syk 92223.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 27, 1990Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 21, 1989
    Delivered On Dec 22, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at canal street stalybridge greater manchester t/n:- gm 34278, gm 129466 gm 13982 gm 7200 ch 91160 & gm 470027.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 22, 1989Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 16, 1989
    Delivered On Aug 21, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 18/26 high street stone staffordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 21, 1989Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1989
    Delivered On Apr 27, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from andrea cecile cohen to the chargee on any account whatsoever and from the company and norman michelle cohen under the terms of the charge
    Short particulars
    L/H lands hereditaments and premises being:- flat 5 1 noth road highgate, london.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 27, 1989Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1989
    Delivered On Apr 27, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or N. M. cohen and/or A. C. chone to the chargee
    Short particulars
    L/H lands hereditaments and premises being:- flat 5 1 north road highgate london.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 27, 1989Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 04, 1986
    Delivered On Sep 25, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1-9 chantry bridge industrial estate, thorns lane, wakefield, west yorkshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 25, 1986Registration of a charge
    Legal charge
    Created On May 22, 1986
    Delivered On May 26, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1/9 chantry bridge industrial estate, thornes lane, wakefield. All fixtures & fittings (other than trade fixtures & fittings) plant and machinery floating charge over all movable fixtures & fittings plant machinery equipment material & articles.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • May 26, 1986Registration of a charge
    Legal charge
    Created On Dec 05, 1985
    Delivered On Dec 24, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land and property known as 41 market place, barnard castle durham.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 24, 1985Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1983
    Delivered On Oct 17, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 grosvenor st, stalybridge title no. Gm 308043. f/H. 38, 40, 42 grosvenor square, stalybridge. 44, 61, 63 and 65 grosvenor street, stalybridge. 34, 36 and 38 grosvenor street, stalybridge. 60 and 62 melbourne street, stalybridge and 48, 50, 52, 54 and 56 malbourne street, stalybridge.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 17, 1983Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 26, 1981
    Delivered On Sep 01, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and property known as 85 85A and 87 carlton street and 12 station road castleford title no: wyk 6207.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 01, 1981Registration of a charge
    Legal charge
    Created On Jul 24, 1981
    Delivered On Aug 12, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H plot of land at thornes lane, wakefield, W. yorks.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 12, 1981Registration of a charge
    Legal charge
    Created On Aug 14, 1980
    Delivered On Aug 15, 1980
    		Satisfied
    Amount secured
    £100,000 from the company & maurke cohen & harold lewis rose.
    Short particulars
    L/H premises known as the stalybridge shopping centre 34/44 (even) & 59/65 (odd) grosvenor street & 48/62 (even) & 73 melbourng street, stalybridge greater manchester.
    Persons Entitled
    • Norwich General Trust Limited
    Transactions
    • Aug 15, 1980Registration of a charge
    Mortgage
    Created On Jun 11, 1980
    Delivered On Jun 17, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the alexander rose limited to the chargee on any account whatsoever.
    Short particulars
    F/H land & premises being situated in queens street bowers row great preston yorkshire. Together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 17, 1980Registration of a charge
    • Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 07, 1978
    Delivered On Aug 14, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises & known as 18 westborough scorborough W. yorks.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Aug 14, 1978Registration of a charge
    • Jan 04, 2003Statement 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.
    • license: CC0