REYKER SECURITIES PLC

Overview

Company Name	REYKER SECURITIES PLC
Company Status	In Administration
Legal Form	Public limited company
Company Number	01747595
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1983

Summary

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

What is the purpose of REYKER SECURITIES PLC?

Fund management activities (66300) / Financial and insurance activities

Where is REYKER SECURITIES PLC located?

Registered Office Address	C/O Rrs, S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of REYKER SECURITIES PLC?

Previous Company Names
Company Name	From	Until
FINSEC SERVICES LIMITED	Jan 30, 1984	Jan 30, 1984
PHONEVILLE LIMITED	Aug 23, 1983	Aug 23, 1983

What are the latest accounts for REYKER SECURITIES PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for REYKER SECURITIES PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 21, 2021
Next Confirmation Statement Due	May 02, 2021
Next Confirmation Statement Made Up To	Mar 21, 2020
Overdue	Yes

What are the latest filings for REYKER SECURITIES PLC?

Filings
Date	Description	Document	Type
May 09, 2025	Administrator's progress report to Apr 07, 2025	44 pages	2.24B

May 09, 2025	Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 09, 2025	3 pages	AD01

Nov 14, 2024	Administrator's progress report to Oct 07, 2024	48 pages	2.24B

May 13, 2024	Administrator's progress report to Apr 07, 2024	47 pages	2.24B

Nov 13, 2023	Administrator's progress report to Oct 07, 2023	48 pages	2.24B

Jun 02, 2023	Amended certificate of constitution of creditors' committee	1 pages	2.26B

May 10, 2023	Administrator's progress report to Apr 07, 2023	47 pages	2.24B

Nov 09, 2022	Administrator's progress report to Oct 07, 2022	52 pages	2.24B

Jul 07, 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 07, 2022	2 pages	AD01

May 11, 2022	Administrator's progress report to Apr 07, 2022	52 pages	2.24B

Nov 08, 2021	Administrator's progress report to Oct 07, 2021	53 pages	2.24B

May 14, 2021	Administrator's progress report to Apr 07, 2021	54 pages	2.24B

Jan 08, 2021	Administrator's progress report to Oct 07, 2020	54 pages	2.24B

Oct 16, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 16, 2020	Administrator's progress report to Apr 07, 2020	55 pages	2.24B

Apr 22, 2020	Confirmation statement made on Mar 21, 2020 with updates	4 pages	CS01

Jan 30, 2020	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jan 24, 2020	Termination of appointment of Katie Ellenor Mcginley as a director on Dec 02, 2019	1 pages	TM01

Jan 24, 2020	Termination of appointment of Katie Ellenor Mcginley as a secretary on Dec 02, 2019	2 pages	TM02

Jan 02, 2020	Result of meeting of creditors	2 pages	2.23B

Dec 06, 2019	Statement of administrator's proposal	74 pages	2.17B

Oct 17, 2019	Registered office address changed from 17 Moorgate London EC2R 6AR to 25 Moorgate London EC2R 6AY on Oct 17, 2019	2 pages	AD01

Oct 16, 2019	Appointment of an administrator	1 pages	2.12B

Sep 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2019	Group of companies' accounts made up to Dec 31, 2018	55 pages	AA

View All Filings

Who are the officers of REYKER SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNWELL, Adrian 45 Gresham Street EC2V 7BG London C/O Rrs, S&W Partners Llp	Aug 31, 2012		Director	45 Gresham Street EC2V 7BG London C/O Rrs, S&W Partners Llp	United Kingdom	British	1957-9	Director	172388450024
BROWN, Philippa Jane 2 Deardswood SG3 6PG Knebworth Hertfordshire	Feb 29, 2000	Dec 23, 2008	Secretary	2 Deardswood SG3 6PG Knebworth Hertfordshire		British		Compliance	38781980005
BROWN, Philippa Jane 47 Tippett Court SG1 1XR Stevenage Hertfordshire		Mar 31, 1995	Secretary	47 Tippett Court SG1 1XR Stevenage Hertfordshire		British			9717210001
FOWLIE, Helen Patricia Moorgate EC2R 6AR London 17	Mar 20, 2015	Apr 13, 2018	Secretary	Moorgate EC2R 6AR London 17					196436470001
FOWLIE, Helen Patricia Moorgate EC2R 6AR London 17 United Kingdom	Mar 22, 2012	Sep 25, 2014	Secretary	Moorgate EC2R 6AR London 17 United Kingdom					168417590001
MCGINLEY, Katie Ellenor Moorgate EC2R 6AR London 17	Apr 13, 2018	Dec 02, 2019	Secretary	Moorgate EC2R 6AR London 17					248853450002
MOORHOUSE, Karin Bernadette School Lane BN18 9DR Arundel 1 West Sussex United Kingdom	Dec 23, 2008	Oct 27, 2010	Secretary	School Lane BN18 9DR Arundel 1 West Sussex United Kingdom		British		Company Secretary	135357900001
MOORHOUSE, Karin Bernadette 26 High Street BN18 9AB Arundel West Sussex	Mar 27, 1997	Feb 29, 2000	Secretary	26 High Street BN18 9AB Arundel West Sussex		British			71935180002
MOORHOUSE, Karin Bernadette Cherry Tree Cottage Knowle Lane GU6 8JW Cranleigh Surrey	Feb 27, 1995	Feb 01, 1997	Secretary	Cherry Tree Cottage Knowle Lane GU6 8JW Cranleigh Surrey		British		Company Secretary	71935180001
MOORHOUSE, Kelly Beatrice Moorgate EC2R 6AR London 17	Oct 27, 2010	Mar 21, 2012	Secretary	Moorgate EC2R 6AR London 17		British			155631520001
MOORHOUSE, Maria Patricia Langhurst Place Prestwick Lane GU8 4XP Chiddingfold Surrey	Aug 30, 2001	Sep 30, 2002	Secretary	Langhurst Place Prestwick Lane GU8 4XP Chiddingfold Surrey		British		Accountant	77743800001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Feb 01, 1997	Mar 27, 1997	Secretary	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire		British		Accountant	139021390001
BROWN, Philippa Jane Moorgate EC2R 6AR London 17	Feb 01, 2006	Sep 19, 2018	Director	Moorgate EC2R 6AR London 17	United Kingdom	British	1967-7	Director	38781980005
BROWN, Philippa Jane 27 Pondcroft Road SG3 6DE Knebworth Hertfordshire	Dec 30, 1994	Mar 31, 2003	Director	27 Pondcroft Road SG3 6DE Knebworth Hertfordshire		British	1967-7	Director	38781980004
ELWES, Nigel Robert Aylesfield GU34 4BY Alton Hampshire		Dec 30, 1994	Director	Aylesfield GU34 4BY Alton Hampshire		British	1941-8	Farmer	36261600001
FREEMAN, Nicholas Donald James 29 Egerton Terrace SW3 2BU London		Dec 30, 1994	Director	29 Egerton Terrace SW3 2BU London		British	1938-6	Chartered Accountant	18595100001
HAIG, Alan John 3 Queensfield Dummer RG25 2AY Basingstoke Hampshire	May 14, 2003	May 07, 2004	Director	3 Queensfield Dummer RG25 2AY Basingstoke Hampshire	England	British	1946-4	Chartered Accountant	5730140001
MCGINLEY, Katie Ellenor Moorgate EC2R 6AR London 17	Jun 28, 2017	Dec 02, 2019	Director	Moorgate EC2R 6AR London 17	England	British	1981-7	Solicitor	188516370002
MOORHOUSE, John Jarvis 51 High Street BN18 9AJ Arundel West Sussex		Jul 23, 2010	Director	51 High Street BN18 9AJ Arundel West Sussex	United Kingdom	British	1948-11	Accountant	35522920017
MOORHOUSE, Karin Bernadette Moorgate EC2R 6AR London 17 United Kingdom	Oct 27, 2010	Sep 25, 2014	Director	Moorgate EC2R 6AR London 17 United Kingdom	United Kingdom	British	1955-12	None	155631610001
MOORHOUSE, Kelly Beatrice Moorgate EC2R 6AR London 17	Oct 27, 2010	Dec 20, 2012	Director	Moorgate EC2R 6AR London 17	United Kingdom	British	1985-10	None	155631640001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Dec 30, 1994	Mar 27, 1997	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	Chartered Accountant	139021390001
WATSON, Andrew Philip 15 Carlton Road KT3 3AJ New Malden Surrey	Jul 01, 2001	Dec 23, 2010	Director	15 Carlton Road KT3 3AJ New Malden Surrey	United Kingdom	British	1963-9	Stockbroker	76746930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REYKER SECURITIES PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Barnwell 45 Gresham Street EC2V 7BG London C/O Rrs, S&W Partners Llp	Apr 06, 2016	45 Gresham Street EC2V 7BG London C/O Rrs, S&W Partners Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REYKER SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2019	Administration started

In administration

Name	Role	Address
Mark Christopher Ford 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London

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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