HANNAH, REED AND ASSOCIATES LIMITED
Overview
| Company Name | HANNAH, REED AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01860196 |
| 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 HANNAH, REED AND ASSOCIATES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HANNAH, REED AND ASSOCIATES LIMITED located?
| Registered Office Address | Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNAH, REED AND ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for HANNAH, REED AND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 8 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Caversham Bridge House Waterman Place Reading RG1 8DN to Two Snowhill Birmingham B4 6GA on Apr 21, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Peter Ronald George Woolley as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Ronald George Woolley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Martin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Charles Dennis Mitchell as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Reilly as a director | 3 pages | AP01 | ||||||||||
Appointment of Alec Stevens as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Woolley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Martin as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of HANNAH, REED AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Alec | Secretary | Snowhill B4 6GA Birmingham Two | British | 180304650001 | ||||||
| MITCHELL, Keith Charles Dennis | Director | Waterman Place RG1 8DN Reading Caversham Bridge House Berkshire United Kingdom | England | British | None | 39970550001 | ||||
| REILLY, Paul | Director | Waterman Place RG1 8DN Reading Caversham Bridge House Berkshire United Kingdom | England | British | None | 67639350003 | ||||
| MARTIN, Michael Henry | Secretary | 46a North Street Wicken CB7 5XW Ely Cambridgeshire | British | Consulting Engineer | 56449480003 | |||||
| REED, Geoffrey | Secretary | 10 Pound Way Swaffham Bulbeck CB5 0NL Cambridge Cambridgeshire | British | 8125460001 | ||||||
| COOKE, Charles | Director | 11a Tickhill Road DN4 8QF Doncaster South Yorkshire | United Kingdom | British | Consulting Engineer | 64732080001 | ||||
| HANNAH, Gordon Marshall | Director | 8 Linton Road Abington CB1 6AA Cambridge | British | Consulting Engineer | 62922870001 | |||||
| MARTIN, Michael Henry | Director | 46a North Street Wicken CB7 5XW Ely Cambridgeshire | United Kingdom | British | Consulting Engineer | 56449480003 | ||||
| NOBLE, David | Director | Church House Papworth St Agnes CB3 8QU Cambridge Cambridgeshire | British | Consultant | 8125480001 | |||||
| REED, Geoffrey | Director | 10 Pound Way Swaffham Bulbeck CB5 0NL Cambridge Cambridgeshire | British | Consulting Engineer | 8125460001 | |||||
| SECKER, Philip Harry | Director | 14 Windmill Heights North Leigh OX29 6ZD Witney Oxfordshire | British | Consulting Engineer | 56449430002 | |||||
| WOOLLEY, Peter Ronald George | Director | Waterman Place RG1 8DN Reading Caversham Bridge House | United Kingdom | British | Director | 180810880001 | ||||
| WOOLLEY, Peter Ronald George | Director | 42 Aylesford Way Stapleford CB2 5DP Cambridge Cambridgeshire | United Kingdom | British | Consulting Engineer | 180810880001 |
Does HANNAH, REED AND ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On May 13, 1993 Delivered On May 17, 1993 | Outstanding | 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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Does HANNAH, REED AND ASSOCIATES 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