REEVES WIRELINE INVESTMENTS LIMITED
Overview
| Company Name | REEVES WIRELINE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00986376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REEVES WIRELINE INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REEVES WIRELINE INVESTMENTS LIMITED located?
| Registered Office Address | Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEVES WIRELINE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIRELINE INVESTMENTS LIMITED | Apr 01, 1994 | Apr 01, 1994 |
| BPB INSTRUMENTS INTERNATIONAL LIMITED | Mar 24, 1986 | Mar 24, 1986 |
| ISLE OF ELY PAPER SACKS LIMITED | Aug 07, 1970 | Aug 07, 1970 |
What are the latest accounts for REEVES WIRELINE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REEVES WIRELINE INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for REEVES WIRELINE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Neil Alexander Macleod as a director on Aug 28, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jones as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Ms Julie Mary Thomson as a director on Aug 27, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary on Aug 27, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Moncur as a secretary on Aug 27, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Moncur as a director on Aug 05, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gray Fulton as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Jones on Jun 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 22, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 22, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Gotham Road East Leake Loughborough Leicestershire LE12 6JX on May 16, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of REEVES WIRELINE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-GARVIE, Gemma | Secretary | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | 180875850001 | |||||||
| MACLEOD, Neil Alexander | Director | East Leake LE12 6JX Loughborough Gotham Road Leicestershire | Scotland | British | Region Tax Manager - Europe | 177581770001 | ||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Uk Financial Controller | 168927430001 | ||||
| THOMSON, Julie Mary | Director | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | Scotland | British | Director Of Business Services - Europe | 171856740001 | ||||
| ATKIN, James Reginald | Secretary | Laurel Cottage Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire | British | Accountant | 55311660001 | |||||
| ATKIN, James Reginald | Secretary | Laurel Cottage Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire | British | Accountant | 55311660001 | |||||
| FULTON, William Gray | Secretary | 2 Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House United Kingdom | British | Chartered Accountant | 138793410001 | |||||
| HYDE, Robin Anthony | Secretary | 56 Belper Road DE1 3EN Derby Derbyshire | British | Financial Director | 14363830002 | |||||
| MONCUR, Brian | Secretary | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | 146420320001 | |||||||
| WROOT, Richard Wilson | Secretary | 25 Burlington Road Sherwood NG5 2GR Nottingham | British | 73604700002 | ||||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | Company Director | 118661100001 | |||||
| BOYES, John Stewart | Director | Cosford Hall Farm Cosford CV21 1HT Rugby Warwickshire | Uk | British | Director | 10479120001 | ||||
| FULTON, William Gray | Director | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | United Kingdom | British | Chartered Accountant | 139048390001 | ||||
| HYDE, Robin Anthony | Director | 56 Belper Road DE1 3EN Derby Derbyshire | British | Director | 14363830002 | |||||
| JONES, Ian | Director | East Leake LE12 6JX Loughborough Gotham Road Leicestershire United Kingdom | England | British | Director | 57632040002 | ||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | Businessman | 74615750001 | |||||
| MCNULTY, Michael Joseph | Director | 1121 Wentworth View S.W. Calgary Alberta T3h 5k3 Canada | Canadian | Accountant | 100108550001 | |||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | Chartered Accountant | 118915490001 | ||||
| REEVES, Donald Richard | Director | Lindum House Grantham Road Whatton NG13 9EU Nottingham Nottinghamshire | British | Chairman And Managing Director | 14037750001 | |||||
| SPENCER, Michael Charles | Director | Cleeve House Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire | England | British | Director | 14363850002 | ||||
| SYDNEY-SMITH, Peter Edward | Director | Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire | British | Finance Director | 13962530002 | |||||
| WHATMOUGH, Michael John | Director | 41 Kings Road SL4 2AD Windsor Berkshire | British | Accountant | 13032520001 |
Does REEVES WIRELINE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge | Created On Jul 11, 1995 Delivered On Jul 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including (without limitation) pursuant to the facilities agreement | |
Short particulars The company as security for the obligations assigns mortgages charges hypoothecates and pladges to the bank the shares. The charge provides that the pledged shares shall include any substitution therefor, additions thereto or proceeds thereof, arising out of any consolidation, subdivision, reclassification, stock dividend or similar increase or decrease in or alteration of the capital of the issuer of thepledged shares (the "issuer") or any other event.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 11, 1995 Delivered On Jul 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company or any other group company to the chargee on any account whatsoever including but not limited to under the facilities agreement dated 11TH july 1995 | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REEVES WIRELINE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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