JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED

Overview

Company Name	JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00633330
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1959
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED located?

Registered Office Address	Mcarthur Group Ltd 12-16 Foundry Lane BS5 7UE Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

Annual Return

Last Annual Return	Oct 02, 2013

What are the latest filings for JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2014

Completion of winding up

1 pages

L64.07

Jul 29, 2014

Order of court to wind up

2 pages

COCOMP

Apr 10, 2014

Registration of charge 006333300003, created on Mar 27, 2014

42 pages

MR01

Oct 31, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 50,000	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 23, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 12, 2012

Director's details changed for Mr Martyn John Tuffery on Sep 12, 2012

2 pages

CH01

Jan 04, 2012

Appointment of Mr Sam Robin Dennis Mcarthur as a director on Mar 18, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Graham Peter Hunt as a director on Oct 24, 2011

1 pages

TM01

Nov 01, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

6 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

10 pages

Nov 03, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Amended full accounts made up to Dec 31, 2009

13 pages

AAMD

Sep 17, 2010

accounts-with-accounts-type-

5 pages

Nov 05, 2009

legacy

10 pages

MG01

Oct 26, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Director's details changed for Mr Martyn John Tuffery on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Graham Peter Hunt on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Allan Robin Dayrell Mcarthur on Oct 26, 2009

2 pages

CH01

Oct 12, 2009

accounts-with-accounts-type-

5 pages

Jun 04, 2009

legacy

1 pages

288a

Mar 19, 2009

legacy

1 pages

288a

Mar 18, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Mar 18, 1998		Director	Moorledge Farm Chew Magna BS18 8TL Bristol Avon	United Kingdom	British	1946-6	1668460001
MCARTHUR, Sam Robin Dennis Mcarthur Group Ltd 12-16 Foundry Lane BS5 7UE Bristol Avon	Mar 18, 2011		Director	Mcarthur Group Ltd 12-16 Foundry Lane BS5 7UE Bristol Avon	United Kingdom	British	1981-7	139539950001
TUFFERY, Martyn John Salicia Willow Close BS30 5HZ Bristol	Mar 12, 2009		Director	Salicia Willow Close BS30 5HZ Bristol	England	British	1960-8	119713150001
HALL, Michael Frederick 24 The Spinney B20 1NR Birmingham West Midlands		Mar 18, 1998	Secretary	24 The Spinney B20 1NR Birmingham West Midlands		British		16240150001
MIDDLETON, Keith Robert 6 Marsh Close Winterbourne BS36 1HY Bristol Avon	Mar 18, 1998	Mar 12, 2009	Secretary	6 Marsh Close Winterbourne BS36 1HY Bristol Avon		British		1672080001
DICKSON, John Sandyacre 8 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire	Mar 18, 1998	Sep 30, 2000	Director	Sandyacre 8 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire		British	1940-7	1672090002
HALL, Michael Frederick 24 The Spinney B20 1NR Birmingham West Midlands		Mar 18, 1998	Director	24 The Spinney B20 1NR Birmingham West Midlands		British	1928-8	16240150001
HUNT, Graham Peter 14a Church Lane Backwell BS48 3PQ Bristol Avon	Mar 18, 1998	Oct 24, 2011	Director	14a Church Lane Backwell BS48 3PQ Bristol Avon	England	British	1949-9	1668450001
STAMPS, Dennis 122 Whetstone Lane Aldridge WS9 0EU Walsall West Midlands		Mar 18, 1998	Director	122 Whetstone Lane Aldridge WS9 0EU Walsall West Midlands		British	1936-5	16241210001
STAMPS, Richard Price 10 Redhouse Lane Aldridge WS9 0DQ Walsall West Midlands	Sep 30, 1993	Mar 18, 1998	Director	10 Redhouse Lane Aldridge WS9 0DQ Walsall West Midlands		British	1963-5	36431810001

View Detailed Information on Officers and People with Significant Control

Does JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2014 Delivered On Apr 10, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tanistry Limited
	Transactions Apr 10, 2014Registration of a charge (MR01)
Fixed & floating charge	Created On Oct 30, 2009 Delivered On Nov 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2009Registration of a charge (MG01)
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 JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2014	Petition date
Jul 14, 2014	Commencement of winding up
Dec 09, 2014	Conclusion of winding up
Mar 17, 2015	Dissolved on

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.
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