E.& G.REED(HOLDINGS)LIMITED
Overview
| Company Name | E.& G.REED(HOLDINGS)LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00679948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E.& G.REED(HOLDINGS)LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is E.& G.REED(HOLDINGS)LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street LS1 2HL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.& G.REED(HOLDINGS)LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2022 |
| Next Accounts Due On | Jan 05, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2021 |
What is the status of the latest confirmation statement for E.& G.REED(HOLDINGS)LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2023 |
| Next Confirmation Statement Due | Jan 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2022 |
| Overdue | Yes |
What are the latest filings for E.& G.REED(HOLDINGS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on Jan 17, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Estate Office Asenby Thirsk North Yorkshire YO7 3QR to Mitre House North Park Road Harrogate HG1 5RX on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Clive Patrick Reed as a director on Nov 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ellen Mcintyre as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Who are the officers of E.& G.REED(HOLDINGS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, John Howard | Secretary | Occaney HG3 3TH Harrogate Copgrove Halls Tud North Yorkshire England | 184041240001 | |||||||
| REED, Clive Patrick | Director | Occaney HG3 3TH Harrogate Copgrove Stud Hall North Yorkshire England | United Kingdom | British | Company Director | 204252250001 | ||||
| REED, John Howard | Director | Occaney HG3 3TH Harrogate Copgrove Hall Stud North Yorkshire England | Monaco | British | Executor Of Mr G Reed (Dec'D) | 184048330001 | ||||
| REED, Guy | Secretary | Copgrove Hall Copgrove HG3 3SZ Harrogate North Yorkshire | British | 3180690001 | ||||||
| MCINTYRE, Susan Ellen | Director | Copgrove HG3 3SZ Harrogate Copgrove Hall North Yorkshire England | England | British | Stud Manager | 3180700004 | ||||
| REED, Guy | Director | Copgrove Hall Copgrove HG3 3SZ Harrogate North Yorkshire | United Kingdom | British | Director | 3180690001 |
Who are the persons with significant control of E.& G.REED(HOLDINGS)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Howard Reed | Apr 06, 2016 | Occaney HG3 3TH Harrogate Copgrove Hall Stud England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Clive Patrick Reed | Apr 06, 2016 | Occaney HG3 3TH Harrogate Copgrove Stud Hall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does E.& G.REED(HOLDINGS)LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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