REED ALL-ENERGY LIMITED
Overview
| Company Name | REED ALL-ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03051177 |
| 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 REED ALL-ENERGY LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is REED ALL-ENERGY LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED ALL-ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA GENERATION EVENTS LIMITED | Jun 28, 2001 | Jun 28, 2001 |
| STOWEMAR INVESTMENTS LIMITED | Aug 09, 1995 | Aug 09, 1995 |
| STOWEMAR PUBLICATIONS LIMITED | Jul 25, 1995 | Jul 25, 1995 |
| GLADECHARM LIMITED | Apr 28, 1995 | Apr 28, 1995 |
What are the latest accounts for REED ALL-ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REED ALL-ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Christopher Rees as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Appointment of Mr Richard John Norman Mortimore as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Corinne Lisa Cunningham as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Alexander David Stuart Bowden on May 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Andrew Timothy Fowles as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Who are the officers of REED ALL-ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jacqueline Mary | Secretary | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | British | 161748300001 | ||||||
| BOWDEN, Alexander David Stuart | Director | The Quadrant TW9 1DN Richmond Gateway House 28 Surrey | England | British | Accountant | 183472140002 | ||||
| MORTIMORE, Richard John Norman | Director | TW9 1DN Richmond Gateway House 28 The Quadrant Surrey United Kingdom | England | British | Director | 203016530001 | ||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | Company Director | 239849530001 | ||||
| MARKE, Christopher Philip Levelis | Secretary | 7 Elm Tree Avenue KT10 8JG Esher Surrey | British | Executive | 524330002 | |||||
| MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | 5056710002 | ||||||
| SCOTT, Katherine Mary | Secretary | 76 Bayham Road TN13 3XA Sevenoaks Kent | British | Solicitor | 43413560001 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| COSEC SERVICES LIMITED | Secretary | Hertford Street W1J 7SG London 38 | 80779220003 | |||||||
| AL-HAJRI, Faisal Rashid M Kh | Director | Hertford Street W1J 7SG London 38 | Qatar | Qatari | Director | 156403890001 | ||||
| AL-NAAMA, Mohammed Jassim | Director | PO BOX 34232 Doha Qatar | Qatari | Director | 139615530001 | |||||
| CUNNINGHAM, Corinne Lisa | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey Uk | England | British | Commercial Director | 122367230001 | ||||
| FOWLES, Andrew Timothy | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey Uk | England | British | Chief Executive Officer | 151335250001 | ||||
| HARPER, Ian Alexander | Director | Black Bull Cottage Husthwaite YO61 4PY York Yorkshire | England | British | Executive | 73984170001 | ||||
| MARKE, Christopher Philip Levelis | Director | 7 Elm Tree Avenue KT10 8JG Esher Surrey | England | British | Executive | 524330002 | ||||
| REES, Christopher Robert | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 161748910001 | ||||
| REES, Robert Christopher | Director | The Quadrant TW9 1DN Richmond Gateway House 28 Surrey | England | British | Chartered Accountant | 34949800001 | ||||
| SCOTT, Katherine Mary | Director | 76 Bayham Road TN13 3XA Sevenoaks Kent | British | Solicitor | 43413560001 | |||||
| SCOTT, Peter John Miller | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | United Kingdom | British | Solicitor | 100365880001 | ||||
| STOTT, David Charles Chapman | Director | 33 Westmoreland Road Barnes SW13 9RZ London | England | British | Executive | 37712760005 | ||||
| STOTT, William Paul | Director | 46a Kent Road HG1 2ET Harrogate Yorkshire | England | British | Publisher | 67667540005 | ||||
| WILLIAMS, Jane Laura | Director | 4 The Crescent SW13 0NN London | British | Company Director | 63624420001 | |||||
| WILLIAMS, Richard Radway | Director | 4 The Crescent Barnes SW13 0NN London | England | British | Investment Banker | 76176950001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of REED ALL-ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Exhibitions Limited | Apr 06, 2016 | TW9 1DN Richmond Gateway House 28 The Quadrant Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does REED ALL-ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2003 Delivered On Oct 28, 2003 | 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
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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