REP TRADING LIMITED

Overview

Company Name	REP TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01992445
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1986
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of REP TRADING LIMITED?

(5143) /

Where is REP TRADING LIMITED located?

Registered Office Address	Tekelec House Back Lane Spencers Wood RG7 1PW Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of REP TRADING LIMITED?

Previous Company Names
Company Name	From	Until
REP CONTACT LIMITED	Nov 06, 2000	Nov 06, 2000
SEQUOIA TECHNOLOGY LIMITED	Feb 24, 1986	Feb 24, 1986

What are the latest accounts for REP TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for REP TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

May 13, 2009	Miscellaneous Aud res sect 519	1 pages	MISC

Jun 23, 2008	legacy	3 pages	363a

May 12, 2008	Accounts for a small company made up to Dec 31, 2007	11 pages	AA

Nov 02, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 25, 2007	legacy	7 pages	363s
Jun 25, 2007	legacy	pages	363(288)
Jun 25, 2007	legacy	2 pages	288a
Apr 11, 2007	legacy	1 pages	288b
Jan 03, 2007	Accounts made up to Dec 31, 2005	4 pages	AA
Jun 22, 2006	legacy	6 pages	363s
Dec 28, 2005	legacy	2 pages	288a
Jun 23, 2005	legacy	1 pages	288b
Jun 06, 2005	legacy	7 pages	363s
Jun 03, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Feb 15, 2005	legacy	1 pages	403a
Dec 09, 2004	legacy	1 pages	403a
Oct 28, 2004	Accounts made up to Dec 31, 2003	5 pages	AA
Sep 09, 2004	legacy	5 pages	395
May 27, 2004	legacy	7 pages	363s
Oct 28, 2003	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA
May 28, 2003	legacy	7 pages	363s
May 28, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of REP TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALLEY, Brian John 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	Jun 04, 2007		Secretary	1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands		British		Accountant	81851530001
LIDINGTON, Nicholas Stephen The Cottage North End, East Woodhay RG20 0AY Newbury Berks	Jun 30, 1997		Director	The Cottage North End, East Woodhay RG20 0AY Newbury Berks	United Kingdom	British	1951-6	Director	10184920003
CLARKE, Stephen Robert 4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire	Dec 12, 2005	Dec 31, 2006	Secretary	4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire		British			109737950001
GREATOREX, Ian Russell 47 Well Lane Horsell GU21 4PS Woking Surrey	Aug 01, 1991	Oct 01, 1996	Secretary	47 Well Lane Horsell GU21 4PS Woking Surrey		British			52848620001
LAKHANI, Shehal 30 Bramley Green Road Bramley RG26 5UE Tadley Hampshire	Mar 01, 1999	Feb 18, 2000	Secretary	30 Bramley Green Road Bramley RG26 5UE Tadley Hampshire		British		Accountant	63089390001
MOORE, Ronald Sidney 3 Knottocks Close HP9 2AL Beaconsfield Buckinghamshire		Aug 01, 1991	Secretary	3 Knottocks Close HP9 2AL Beaconsfield Buckinghamshire		British			9583600001
MORLAND, Richard Bruno 6 Downs Way Tilehurst RG31 6SL Reading Berkshire	Oct 01, 1996	Feb 26, 1999	Secretary	6 Downs Way Tilehurst RG31 6SL Reading Berkshire		British			65332310001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Secretary	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British		Director	60865650001
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Apr 13, 2000	Nov 03, 2000	Secretary	Great Western House Station Road RG1 1JX Reading Berkshire					38350670001
ASSCHER, Jean Claude 34 Av Raphael FOREIGN Paris 75016 France	Mar 17, 1993	Apr 26, 2000	Director	34 Av Raphael FOREIGN Paris 75016 France		French	1928-6	Company Director	34494670001
ASSCHER, Laurent 3 Allee Claude Monet Le Vallois Paris 92300 France	May 14, 1999	Apr 26, 2000	Director	3 Allee Claude Monet Le Vallois Paris 92300 France		French	1969-7	Director	64544870001
BAER, Arthur Schaumainkai 7 D-60594 Frankfurt A M D-60594 Germany	Apr 26, 2000	Nov 03, 2000	Director	Schaumainkai 7 D-60594 Frankfurt A M D-60594 Germany		American	1946-10	President	70654210001
BERNARD, Daniel 12 Av Ch De Gaulle 92100 Boulogne/Seine France	Mar 17, 1993	Apr 26, 2000	Director	12 Av Ch De Gaulle 92100 Boulogne/Seine France		French	1934-9	Company Director	34563660001
CARLUCCI, Michael The Plat Theale Road RG30 3TP Kingshill Reading		Apr 30, 1997	Director	The Plat Theale Road RG30 3TP Kingshill Reading		British	1957-5	Managing Director	75234800001
CAVANAGH, Stephen 5 Dauntless Road Burghfield Common RG7 3NZ Reading Berkshire	Jan 01, 1997	Jun 30, 1997	Director	5 Dauntless Road Burghfield Common RG7 3NZ Reading Berkshire		British	1966-11	Engineer	83812760001
CHUFFART, Frank 1 Allee Des Noisetiers Clamart 92140 France	Mar 17, 1993	Apr 26, 2000	Director	1 Allee Des Noisetiers Clamart 92140 France		French	1959-11	Company Director	34539670001
COOMBER, Roger Albert 10 Rowan Way PE21 9DH Boston Lincolnshire	Mar 31, 1993	May 16, 1993	Director	10 Rowan Way PE21 9DH Boston Lincolnshire		British	1951-8	Sales Executive	53968850001
GREATOREX, Ian Russell 47 Well Lane Horsell GU21 4PS Woking Surrey		Jan 18, 1999	Director	47 Well Lane Horsell GU21 4PS Woking Surrey		British	1962-3	Accountant	52848620001
HODGKINS, Michael 70 The Meadows CM21 9RA Sawbridgeworth Hertfordshire	Apr 01, 1997	Apr 26, 2000	Director	70 The Meadows CM21 9RA Sawbridgeworth Hertfordshire		British	1935-4	Director	59502710001
JONES, Glyn Brookland Manor Chinnor Road OX9 3UL Thame Oxfordshire		May 12, 1997	Director	Brookland Manor Chinnor Road OX9 3UL Thame Oxfordshire	England	British	1954-7	Technical Manager	54586680001
KLATELL, Robert E 1094 Ponus Ridge Road New Canaan Ct 06840 Usa	Apr 26, 2000	Nov 03, 2000	Director	1094 Ponus Ridge Road New Canaan Ct 06840 Usa		Us	1945-12	Electronics Executive	110675550001
SHIPWAY, Christopher 4 Queens Close OX10 7LR Dorchester On Thames Oxfordshire		May 12, 1997	Director	4 Queens Close OX10 7LR Dorchester On Thames Oxfordshire		British	1962-4	Administration Manager	83812890001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Director	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British	1959-11	Director	60865650001

View Detailed Information on Officers and People with Significant Control

Does REP TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 02, 2004 Delivered On Sep 09, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 09, 2004Registration of a charge (395)
Debenture	Created On Nov 22, 2000 Delivered On Nov 24, 2000	Outstanding	Amount secured All monies due or to become due from the company formerly known as sequoia technology 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 Lombard Natwest Discounting Limited
	Transactions Nov 24, 2000Registration of a charge (395)
Debenture	Created On Nov 03, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as sequoia technology 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 Murray Johnstone Limitedacting as Security Trustee and Agent for and Onbehalf of Murray Vct 3 PLC
	Transactions Nov 07, 2000Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 24, 1994 Delivered On Jul 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of basingstoke rd,swallowfield,berkshire; t/no.bk 124751 and an assignment of the goodwill and connection of any business,together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1994Registration of a charge (395) Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 21, 1993 Delivered On Jul 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property unit 5 bennet place, bennet road, reading, berkshire t/no. BK271115 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 1993Registration of a charge (395) Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 01, 1993 Delivered On Jun 07, 1993	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 Jun 07, 1993Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 29, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the "deposit(s)" referred to in the schedule (please see doc for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1992Registration of a charge (395) Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 07, 1991 Delivered On Nov 18, 1991	Satisfied	Amount secured All monies due or to become due from thecompany and/or sirretta microelectronicslimited to the chargee on any account whatsoever
	Short particulars See form 395 ref M690 for full details. 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 Barclays Bank PLC
	Transactions Nov 18, 1991Registration of a charge (395) Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 1989 Delivered On Mar 17, 1989	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 Barclays Bank PLC
	Transactions Mar 17, 1989Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1988 Delivered On Sep 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that ground and first floor premises k/a unit 5 bennet place, bennet road reading, berkshire together with the parking spaces and fure court area.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1988Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £100,000
	Short particulars All f/h & l/h premiese acqured by sequoia technology LTD with in 21 years from the date of the debenture and a floating charge over all property present and future including bookdebts uncalled capital.
	Persons Entitled Thomas-Walter (Printed Circuits) Limited.
	Transactions Jul 11, 1986Registration 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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