REPTON HOLDINGS LIMITED

Overview

Company Name	REPTON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01943093
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1985
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of REPTON HOLDINGS LIMITED?

(5190) /

Where is REPTON HOLDINGS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of REPTON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REPTON HOLDINGS PLC	Jul 27, 1994	Jul 27, 1994
MONTAGUE ASSOCIATES LIMITED	Aug 30, 1985	Aug 30, 1985

What are the latest accounts for REPTON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for REPTON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

3 pages

DS01

Nov 04, 2011

legacy

1 pages

CAP-SS

Nov 04, 2011

Statement of capital on Nov 04, 2011

Capital: GBP 2

4 pages

SH19

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem and cap erdemption reserve to nil 01/11/2011	RES13

Nov 04, 2011

legacy

1 pages

SH20

Sep 06, 2011

Annual return made up to Aug 26, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2011

Termination of appointment of Kristin Noelle Warrior as a secretary on Oct 19, 2010

1 pages

TM02

Jun 10, 2011

Termination of appointment of Craig Compton as a director

2 pages

TM01

Jun 10, 2011

Termination of appointment of Craig Compton as a secretary

2 pages

TM02

Jun 10, 2011

Appointment of Timothy Lloyd Ross as a secretary

3 pages

AP03

Jun 10, 2011

Appointment of Daniel Andrew Laws as a director

3 pages

AP01

Nov 05, 2010

Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on Nov 05, 2010

2 pages

AD01

Oct 27, 2010

Termination of appointment of Gregory Carlow as a director

1 pages

TM01

Oct 25, 2010

Termination of appointment of Philip Doye as a director

2 pages

TM01

Oct 21, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

14 pages

AR01

Oct 19, 2010

Termination of appointment of Kristin Warrior as a director

2 pages

TM01

Oct 19, 2010

Termination of appointment of Damon Dance as a director

2 pages

TM01

Oct 19, 2010

Appointment of Craig Brian Compton as a director

4 pages

AP01

Annotations
Date	Annotation
Nov 29, 2010	Part Rectified The Date of appointment was removed from the public register on 29/11/10 as it was invalid or ineffective

Oct 19, 2010

Appointment of Mr Philip Mark Kelway Doye as a director

3 pages

AP01

Sep 21, 2010

Full accounts made up to Mar 31, 2010

13 pages

Aug 18, 2010

Appointment of Criag Compton as a secretary

1 pages

AP03

Aug 18, 2010

Appointment of Craig Brian Compton as a director

2 pages

AP01

Aug 18, 2010

Appointment of Philip Mark Kelway Doye as a director

2 pages

AP01

View All Filings

Who are the officers of REPTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England		British		160716410001
DOYE, Philip Mark Kelway Monkhams Avenue IG8 0EX Woodford Green 53 Essex	Jul 26, 2010		Director	Monkhams Avenue IG8 0EX Woodford Green 53 Essex	England	British	1967-12	25807380003
LAWS, Daniel Andrew Southill Road BR7 5EE Chislehurst Tall Timbers Kent England	Jun 07, 2011		Director	Southill Road BR7 5EE Chislehurst Tall Timbers Kent England	United Kingdom	British	1977-7	160716200001
COMPTON, Craig 23 Croye Oak SP10 3AF Andover Bagders Oak Hampshire	Jul 26, 2010	Jun 07, 2011	Secretary	23 Croye Oak SP10 3AF Andover Bagders Oak Hampshire		British		153509110001
PEACOCK, Marilyn Repton House 34 Montague Road TW10 6QJ Richmond Surrey		Mar 31, 1998	Secretary	Repton House 34 Montague Road TW10 6QJ Richmond Surrey		British		29921220001
STAITE, Jonathan Paul Ivy Cottage 90 Lodge Hill Road Lower Bourne GU10 3RE Farnham Surrey	Mar 31, 1998	Jul 25, 2002	Secretary	Ivy Cottage 90 Lodge Hill Road Lower Bourne GU10 3RE Farnham Surrey		British		58413540001
WARRIOR, Kristin Noelle Dorney Reach House 54 Harcourt Road, Dorney Reach SL6 0DU Maidenhead Berkshire	Jan 10, 2003	Oct 19, 2010	Secretary	Dorney Reach House 54 Harcourt Road, Dorney Reach SL6 0DU Maidenhead Berkshire		American		48637080002
CARLOW, Gregory Harold Spencer 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex		Jun 08, 2009	Director	23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex	United Kingdom	British	1945-11	16212680002
CARLOW, Marilyn 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex	Jul 18, 1994	Jun 08, 2009	Director	23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex		British	1949-6	29921220003
COMPTON, Craig Brian 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire	Jul 26, 2010	Jun 07, 2011	Director	23 Croye Close SP10 3AF Andover Badgers Oak Hampshire	England	British	1971-8	148088760001
DANCE, Damon Antony 4 Pinewood Cottages Nine Mile Ride RG40 3DZ Wokingham Berkshire	Jun 03, 1996	Mar 31, 2010	Director	4 Pinewood Cottages Nine Mile Ride RG40 3DZ Wokingham Berkshire		British	1963-9	25669270004
DOYE, Philip Mark Kelway Monkhams Avenue IG8 0EX Woodford Green 53 Essex	Jul 26, 2010	Jul 26, 2010	Director	Monkhams Avenue IG8 0EX Woodford Green 53 Essex	Uk	British	1971-8	153508940001
STAITE, Jonathan Paul Ivy Cottage 90 Lodge Hill Road Lower Bourne GU10 3RE Farnham Surrey	Aug 07, 2000	Jul 25, 2002	Director	Ivy Cottage 90 Lodge Hill Road Lower Bourne GU10 3RE Farnham Surrey		British	1964-8	58413540001
WARRIOR, Kristin Noelle Dorney Reach House 54 Harcourt Road, Dorney Reach SL6 0DU Maidenhead Berkshire	Jun 03, 1996	Mar 24, 2010	Director	Dorney Reach House 54 Harcourt Road, Dorney Reach SL6 0DU Maidenhead Berkshire		American	1969-9	48637080002

View Detailed Information on Officers and People with Significant Control

Does REPTON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jan 06, 2003 Delivered On Jan 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest to receive payment in and under the invoice, such assignment to take effect on and from the commencement date. See the mortgage charge document for full details.
	Persons Entitled Computacenter (UK) Limited
	Transactions Jan 11, 2003Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jan 06, 2003 Delivered On Jan 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the assignor's right title and interest to receive payment in and under the invoice being purchase order no. PO41976 amount £239,274.42 (exclusive of vat) customer m & w mack limited contract value £209,353.25 (exclusive of vat) (SO32222). See the mortgage charge document for full details.
	Persons Entitled Computacenter (UK) Limited
	Transactions Jan 11, 2003Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Dec 20, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this assignment
	Short particulars All its right title and interest receive payment in and under the invoices such assignment to take effect on and from the commencement date.. See the mortgage charge document for full details.
	Persons Entitled Camputacenter (UK) Limited
	Transactions Jan 04, 2002Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 20, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured £402,781.51 and £342,791.92 due or to become due or to becom due from the comapny to the chargee
	Short particulars All its right,title and interest to receive payment in and under the invoice,such assignment to take effect on and from the commencment date.
	Persons Entitled Computacentre (UK) Limited
	Transactions Oct 03, 2001Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment relating to contract	Created On Mar 20, 2001 Delivered On Mar 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the purchase contract pursuant to the assignment contained in the deed
	Short particulars All right,title and interest to receive payment in and under the invoice for the value of £594,517.20 (plus vat) and £17,185.60 (plus vat). See the mortgage charge document for full details.
	Persons Entitled Computacenter (UK) Limited
	Transactions Mar 30, 2001Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jan 19, 2001 Delivered On Feb 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the invoices and the purchase contracts (all as defined therein)
	Short particulars All right title interest to receive payment in and under the invoices. See the mortgage charge document for full details.
	Persons Entitled Computercenter (UK) Limited
	Transactions Feb 06, 2001Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 31, 1996 Delivered On Sep 10, 1996	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 National Westminster Bank PLC
	Transactions Sep 10, 1996Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
All asset debenture	Created On Jan 12, 1993 Delivered On Jan 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any factoring or discounting arrangement to be entered into noe or at a future date
	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 Rdm Factors Limited
	Transactions Jan 27, 1993Registration of a charge (395) Sep 12, 2000Statement of satisfaction of a charge in full or part (403a)

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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