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RECONSTRUCT LIMITED

RECONSTRUCT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRECONSTRUCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03000878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECONSTRUCT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RECONSTRUCT LIMITED located?

    Registered Office Address
    Unit 1150 Elliott Court Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of RECONSTRUCT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 4708 LIMITEDDec 13, 1994Dec 13, 1994

    What are the latest accounts for RECONSTRUCT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RECONSTRUCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Jennifer Ann Raynes as a secretary on Jun 27, 2018

    		1 pagesTM02

    Termination of appointment of Julie Ann Taylor as a director on Jun 27, 2018

    		1 pagesTM01

    Termination of appointment of Barry George Raynes as a director on Jun 27, 2018

    		1 pagesTM01

    Termination of appointment of Jennifer Ann Raynes as a director on Jun 27, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 030008780004 in full

    		1 pagesMR04

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mrs Jennifer Ann Raynes on Jul 14, 2014

    		1 pagesCH03

    Director's details changed for Mrs Jennifer Ann Raynes on Jul 14, 2014

    		2 pagesCH01

    Director's details changed for Mr Barry George Raynes on Jul 14, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from Piccadilly House London Road Bath BA1 6PL to Unit 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on Oct 01, 2014

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RECONSTRUCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, John
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		Director
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		United KingdomBritish107371520003
    RAYNES, Jennifer Ann
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		Secretary
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		British137296050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    RAYNES, Barry George
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		Director
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		United KingdomBritish61901910001
    RAYNES, Jennifer Ann
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		Director
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		United KingdomBritish137296050001
    TAYLOR, Julie Ann
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		Director
    Herald Avenue
    Coventry Business Park
    CV5 6UB Coventry
    Unit 1150 Elliott Court
    England
    		EnglandBritish110895780003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECONSTRUCT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signis Limited
    Elliott Court
    Herald Avenue
    CV5 6UB Coventry Business Park
    Unit 1150
    Coventry
    England
    		Apr 06, 2016
    Elliott Court
    Herald Avenue
    CV5 6UB Coventry Business Park
    Unit 1150
    Coventry
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08983010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RECONSTRUCT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 15, 2014
    		Satisfied
    Brief description
    Leasehold land known as piccadilly house, london road, bath, BA1 6PL registered at hm land registry under title number ST235682.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ) (Company Number: FC014392)
    Transactions
    • Jul 15, 2014Registration of a charge (MR01)
    • Jan 28, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 27, 2014Registration of a charge (MR01)
    Legal charge
    Created On Jan 24, 2008
    Delivered On Feb 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H suite 3 picadilly house 3 and 4 picadilly london road bath t/no ST235682.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 06, 2008Registration of a charge (395)
    • Sep 11, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 29, 1996
    Delivered On Feb 02, 1996
    		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
    • Feb 02, 1996Registration of a charge (395)
    • Oct 03, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0