REED & BELL LIMITED

Overview

Company Name	REED & BELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01218287
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1975
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of REED & BELL LIMITED?

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

Where is REED & BELL LIMITED located?

Registered Office Address	Victoria House Wavell Drive Rosehill CA1 2ST Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of REED & BELL LIMITED?

Previous Company Names
Company Name	From	Until
T.P.S. INVESTMENTS LIMITED	Nov 05, 1986	Nov 05, 1986
TABLE POULTRY STALL LIMITED	Jul 03, 1975	Jul 03, 1975

What are the latest accounts for REED & BELL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for REED & BELL LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 25, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2019

Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES England to Victoria House Wavell Drive Rosehill Carlisle Cumbria CA1 2st on Feb 12, 2019

1 pages

AD01

Feb 08, 2019

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jun 08, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 08, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Nov 30, 2017

Registered office address changed from 7 John Street London WC1N 2ES to 6 Victoria Place Carlisle Cumbria CA1 1ES on Nov 30, 2017

1 pages

AD01

Nov 30, 2017

Termination of appointment of Collin Wendell Walwyn as a director on Nov 17, 2017

1 pages

TM01

Nov 30, 2017

Termination of appointment of Jirehouse Secretaries Ltd as a secretary on Nov 17, 2017

1 pages

TM02

Sep 26, 2017

Satisfaction of charge 9 in full

1 pages

MR04

Sep 26, 2017

Satisfaction of charge 10 in full

2 pages

MR04

Sep 26, 2017

Satisfaction of charge 7 in full

1 pages

MR04

May 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 21, 2016

Confirmation statement made on Nov 30, 2016 with updates

6 pages

CS01

Dec 12, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Feb 10, 2016

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Dec 21, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 28,601	SH01

Dec 21, 2015

Director's details changed for Mr Collin Wendell Walwyn on Dec 21, 2015

2 pages

CH01

Dec 21, 2015

Director's details changed for Mr Grahame Reed Brown on Dec 21, 2015

2 pages

CH01

Jun 15, 2015

Statement of capital on Jun 15, 2015

Capital: GBP 28,601.00

4 pages

SH19

Mar 10, 2015

Total exemption full accounts made up to Mar 31, 2014

7 pages

Mar 10, 2015

legacy

2 pages

SH20

Mar 10, 2015

legacy

2 pages

CAP-SS

Mar 10, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 23, 2015

Director's details changed for Collin Wendell Walwyn on Feb 23, 2015

2 pages

CH01

View All Filings

Who are the officers of REED & BELL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Grahame Reed

Director

Waters Edge Lakeside

Lake Road

CA12 5DJ Keswick

Cumbria

Ireland

British

1944-4

2027150006

BROWN, Florence

Nov 16, 2011

Secretary

Waters Edge Lakeside

Lake Road

CA12 5DJ Keswick

Cumbria

British

2027160002

JIREHOUSE SECRETARIES LTD

Nov 16, 2011

Nov 17, 2017

Secretary

John Street

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	5069518

96524650004

BROWN, Florence

Nov 16, 2011

Director

Waters Edge Lakeside

Lake Road

CA12 5DJ Keswick

Cumbria

Usa

British

1944-5

2027160003

WALWYN, Collin Wendell

Nov 16, 2011

Nov 17, 2017

Director

John Street

WC1N 2ES London

United Kingdom

Saint Kitts And Nevis

Kittitian

1978-10

165394050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED & BELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Florence Brown John Street WC1N 2ES London 7 England	Apr 06, 2016	John Street WC1N 2ES London 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Grahame Reed Brown John Street WC1N 2ES London 7 England	Apr 06, 2016	John Street WC1N 2ES London 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REED & BELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 12, 1996 Delivered On Mar 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28A lake road keswick cumbria any shares or membership rights any goodwill of any business any rental and other money payable all other payments. 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 Mar 15, 1996Registration of a charge (395) Sep 26, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 15, 1993 Delivered On Mar 18, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1993Registration of a charge (395) Sep 26, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 1992 Delivered On May 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 39 kingstown industrial estate carlisle cumbria. Together wtih all fixtures and fittings now or at any time hereafter on the property, and the bnefits of all rights and 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 May 21, 1992Registration of a charge (395) Nov 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1990 Delivered On Jan 30, 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 & premises knwon as and situate at 4 market place whitehaven cumbria.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1990Registration of a charge Sep 26, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Oct 27, 1989 Delivered On Nov 01, 1989	Satisfied	Amount secured £150,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Site 39 kingstown industrial estate, carlisle cumbria.
	Persons Entitled Britannia Building Society
	Transactions Nov 01, 1989Registration of a charge May 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 14, 1989 Delivered On Apr 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at grecian villa crown street cockermouth cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1989Registration of a charge
Legal charge	Created On Feb 26, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ex railway land at great broughton cockermouth cumbria (approx 2.75 acres).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 1988Registration of a charge
Legal charge	Created On Dec 20, 1985 Delivered On Dec 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35, 35A, 35B main street, cockermouth and 1A station street cockermouth cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1985Registration of a charge
Legal charge	Created On Jul 17, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28A lake road keswick cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1985Registration of a charge
Legal charge	Created On Oct 18, 1983 Delivered On Oct 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4, market place, whitehaven, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1983Registration of a charge

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.
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