REEDRACE LIMITED
Overview
| Company Name | REEDRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEDRACE LIMITED?
- (7012) /
Where is REEDRACE LIMITED located?
| Registered Office Address | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEDRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for REEDRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2006 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 31, 2004 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2003 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of REEDRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secretary | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does REEDRACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 21, 2000 Delivered On Feb 09, 2000 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 1995 Delivered On Jul 26, 1995 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the bank under each finance document (as defined) and under any hedging agreements | |
Short particulars F/H property comprising land and buildings on the west side of london road, balderton in the district of newark and sherwood, nottingham t/nos: NT213518 and NT224258. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 02, 1995 Delivered On Feb 07, 1995 | Satisfied | Amount secured All monies due or to become due from each obliger to the chargee under the terms of each finance document and under any hedging agreements, and this charge. | |
Short particulars (A) f/h property known as 136 osborne road, pontypool wa 689663. (b) l/h property being land adjoining trusham road, alphington, exeter t/n dn 279598 (c) l/h property being land on the south side of ring road, middleton, leeds comprising part of middleton district shopping centre t/n wyk 403583. (d) l/h property being land at saville road, peterborough t/n CB122332.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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