REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED
Overview
| Company Name | REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01013771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED located?
| Registered Office Address | 1200 Bristol Road South Northfield B31 2RW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCS AUTOMOTIVE (UK) LIMITED | Mar 22, 2000 | Mar 22, 2000 |
| GLOBAL AUTOMOTIVE LIMITED | May 16, 1997 | May 16, 1997 |
| DISTRIBUTIVE COMPUTER SYSTEMS LIMITED | Jan 04, 1994 | Jan 04, 1994 |
| DCS GROUP LIMITED | Feb 17, 1989 | Feb 17, 1989 |
| DISTRIBUTIVE COMPUTER SYSTEMS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
| Annual Return |
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What are the latest filings for REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital on Dec 31, 2012
| 4 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Terry Wallace Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Tommy Barras as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Carlan Cooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Theron Brockman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Maxey Nalley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dan Steven Agan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Moss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Michael Craig | Secretary | East Blooming Rose Court 77429 Cypress 17311 Texas Usa | American | 121496770001 | ||||||
| AGAN, Dan Steven | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | United States | American | 84053880001 | |||||
| BARRAS, Norman Tommy | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | United States | American | 84053860001 | |||||
| BROCKMAN, Robert Theron | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | United States | American | 158497330001 | |||||
| BURNETT, Robert David | Director | Post Oak Run 77355 Magnolia 28122 Texas Usa | United States | American | 121495910001 | |||||
| COOPER, Carlan Max | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | Usa | United States | 136536270001 | |||||
| JONES, Terry Wallace | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | United States | American | 84053830001 | |||||
| NALLEY, Robert Maxey | Director | 1200 Bristol Road South Northfield B31 2RW Birmingham | United States | American | 84053700001 | |||||
| AYNSWORTH, Christopher John | Secretary | 34 Beaumaris Close CV5 7PS Coventry West Midlands | British | 82341950001 | ||||||
| BROMLEY, Christopher Philip | Secretary | 27 Morningside Earlsdon CV5 6PD Coventry West Midlands | British | 112670520001 | ||||||
| ATTWOOD, Roger David | Director | 3 Clarke Close Whitwick LE67 5FG Coalville Leicestershire | British | 44269260001 | ||||||
| BRAND, Antony | Director | 5 Gullimans Way CV31 1LA Leamington Spa Warwickshire | British | 63303470002 | ||||||
| BROMLEY, Christopher Philip | Director | 27 Morningside Earlsdon CV5 6PD Coventry West Midlands | British | 112670520001 | ||||||
| BROWN, Venetia | Director | The Old School House Pillerton Road, Butlers, Marston CV35 0NH Warwick | British | 122842900001 | ||||||
| ELLIS, Nicholas Edward | Director | Westham Lodge Wellesbourne Road CV35 8DS Barford Warwickshire | United Kingdom | British | 81206820001 | |||||
| EMBLEY, Paul | Director | 9 Launce Grove Heathcote CV34 6EH Warwick | United Kingdom | British | 66065980002 | |||||
| FABRE, Jeremie | Director | 4 Rue Du Lac Messery 74140 France | French | 116364550001 | ||||||
| HARRISON, Jeffrey Malcolm | Director | 54 Stratford Road B60 1AU Bromsgrove Worcestershire | British | 16150470002 | ||||||
| HOOK, Simon Leigh | Director | 14a Milverton Terrace CV32 5BA Leamington Spa | British | 44902750003 | ||||||
| JACOBS, Mark Philip | Director | 11 Marshfield Close Church Hill B98 8RW Redditch Worcestershire | British | 23347540001 | ||||||
| LODGE, Robin Wilfred Ian | Director | 6 Chemin Du Vieux Motty Yens 1169 Switzerland | Switzerland | British | 154369990002 | |||||
| MANNING, Peter James | Director | 34 Saint James Close Harvington WR11 8PZ Evesham Worcestershire | United Kingdom | British | 69005300001 | |||||
| MERRIMAN, Christopher Peter | Director | 1 Oakdene Drive Barnt Green B45 8LQ Birmingham West Midlands | British | 63578740002 | ||||||
| MOLYNEUX, Stephen | Director | 5 Fairwater Close WR11 1GF Evesham | England | British | 82915040001 | |||||
| MOSS, Michael Craig | Director | East Blooming Rose Court 77429 Cypress 17311 Texas Usa | United States | American | 121496770001 | |||||
| MOTTRAM, Christopher Elliott | Director | Glanville House Alcester Road B95 6BQ Wootton Wawen Warwickshire | British | 66539600001 | ||||||
| RUFF, David Hessel | Director | 36 Oakford Drive Allesley CV5 7PP Coventry West Midlands | United Kingdom | British | 23232440001 | |||||
| SANT, Andrew Jonathan | Director | The Granary Marton Road CV23 8EH Birdingbury Warwickshire | British | 82342040002 | ||||||
| SOANES, David | Director | Fencewood House Slanting Hill RG18 9QQ Cold Ash Berkshire | British | 80021380001 | ||||||
| SPENCE, Raymond Leslie | Director | 1 Mill Lane WS14 0DP Lichfield Staffordshire | British | 46677090001 | ||||||
| STERKENBURG, Daniel Richard | Director | Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland | American | 116364510001 | ||||||
| WILLIAMS, Robert George | Director | Daneport Lodge 30 Church Lane HG3 1NQ Harrogate North Yorkshire | England | British | 95071890001 |
Does REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 11, 2005 Delivered On Oct 21, 2005 | Satisfied | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Guarantee & debenture | Created On Mar 12, 2004 Delivered On Apr 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 05, 2000 Delivered On Jun 13, 2000 | Satisfied | 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
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Transactions
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| Mortgage debenture | Created On Aug 13, 1997 Delivered On Sep 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 1993 Delivered On Mar 16, 1993 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 03, 1990 Delivered On Sep 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Further gurantee & debenture | Created On Dec 19, 1985 Delivered On Jan 09, 1986 | Satisfied | 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 All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Gurantee & debenture | Created On Mar 06, 1985 Delivered On Mar 06, 1985 | Satisfied | Amount secured All monies due or to become due from thecompany and/or businessman computer systems limited 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
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Transactions
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| Debenture | Created On Mar 11, 1981 Delivered On Mar 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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