REFLEX NEW MEDIA LIMITED

Overview

Company Name	REFLEX NEW MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02883909
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1993
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of REFLEX NEW MEDIA LIMITED?

(9231) /

Where is REFLEX NEW MEDIA LIMITED located?

Registered Office Address	C/O Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of REFLEX NEW MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ANDERSON LAMONT DESIGN CONSULTANCY LIMITED	Dec 24, 1993	Dec 24, 1993

What are the latest accounts for REFLEX NEW MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for REFLEX NEW MEDIA LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2009

Liquidators' statement of receipts and payments to Nov 13, 2009

5 pages

4.68

Nov 19, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 04, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Aug 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 07, 2009

Liquidators' statement of receipts and payments to Jun 27, 2009

5 pages

4.68

Jan 29, 2009

Liquidators' statement of receipts and payments to Dec 27, 2008

5 pages

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jun 27, 2008

6 pages

4.68

Feb 07, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 26, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 24, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 31, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 16, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 13, 2004

legacy

1 pages

287

Jan 15, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 14, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 27, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 22, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 04, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 04, 2001

Statement of affairs

6 pages

4.20

Jul 04, 2001

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of REFLEX NEW MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LAMONT, Nollag 76 Dolphin House Smugglers Way SW18 1DF London	Sep 20, 1999		Secretary	76 Dolphin House Smugglers Way SW18 1DF London	Irish		69404190001
LAMONT, Neil 76 Dolphin House Smugglers Way SW18 1DF London	Dec 24, 1993		Director	76 Dolphin House Smugglers Way SW18 1DF London	British	1958-3	37477670003
LAMONT, James Johnston Farundale Linden Chase TN22 1AE Uckfield East Sussex	Jan 31, 1994	Sep 20, 1999	Secretary	Farundale Linden Chase TN22 1AE Uckfield East Sussex	British		39453540001
MONKHOUSE, Richard Woodlands Cottage New Mill Lane RG27 0QY Eversley Hampshire	Dec 24, 1993	Jan 25, 1994	Secretary	Woodlands Cottage New Mill Lane RG27 0QY Eversley Hampshire	British		23556940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 24, 1993	Dec 24, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
ANDERSON, Julie 7 Trinity Grange 319 Trinity Road SW18 3SL London	Dec 24, 1993	Jan 31, 1994	Director	7 Trinity Grange 319 Trinity Road SW18 3SL London	British	1964-11	37477560001
FOCAS, Savvas 91 Rydens Road KT12 3AN Walton On Thames Surrey	Dec 24, 1993	Jan 25, 1994	Director	91 Rydens Road KT12 3AN Walton On Thames Surrey	British	1957-5	23556930001
MONKHOUSE, Richard Woodlands Cottage New Mill Lane RG27 0QY Eversley Hampshire	Dec 24, 1993	Jan 25, 1994	Director	Woodlands Cottage New Mill Lane RG27 0QY Eversley Hampshire	British	1956-12	23556940001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 24, 1993	Dec 24, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does REFLEX NEW MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2000 Delivered On Nov 02, 2000	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 Barclays Bank PLC
	Transactions Nov 02, 2000Registration of a charge (395)
Rent deposit deed	Created On Sep 01, 2000 Delivered On Sep 06, 2000	Outstanding	Amount secured £25,000 due from the company to the chargee
	Short particulars The company's interest in a deposit account and all money from time to time withdrawn from it in accordance with the rent deposit deed.
	Persons Entitled Southdale Inc
	Transactions Sep 06, 2000Registration of a charge (395)

View Detailed Information on Charges

Does REFLEX NEW MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2001	Commencement of winding up
Feb 19, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jun 28, 2001	Jun 26, 2009
Nicholas Roy Hood Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jun 28, 2001
Gary Paul Shankland The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2009

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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