REINHILL LIMITED
Overview
| Company Name | REINHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03128530 |
| 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 REINHILL LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is REINHILL LIMITED located?
| Registered Office Address | c/o ALISON BUCKNELL Priory Farm House Priory Drive Beech Hill RG7 2BJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REINHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARM VIEW DAY NURSERY LIMITED | Mar 14, 1996 | Mar 14, 1996 |
| RAPIDLASER LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for REINHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for REINHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Charlotte June Crocker as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra June Bucknell as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of REINHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNELL, Alison June | Secretary | c/o Alison Bucknell House Priory Drive Beech Hill RG7 2BJ Reading Priory Farm Berkshire United Kingdom | British | Co Director | 29482280004 | |||||
| BUCKNELL, Alison June | Director | House Priory Drive Beech Hill RG7 2BJ Reading Priory Farm Berkshire United Kingdom | France | British | Co Director | 29482280006 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKNELL, Sandra June | Director | Priory Farm Beech Hill Wood Lane RG7 2BJ Reading Berkshire | United Kingdom | British | Housewife | 86080050001 | ||||
| CROCKER, Charlotte June | Director | Cross Lanes Spencers Wood RG7 1JH Reading Cross Lanes Farm Berkshire United Kingdom | United Kingdom | British | Self Employed | 152399020001 | ||||
| CROCKER, Harvey Lance | Director | Crosslanes Farm Beechhill Road Spencers Wood RG7 1JH Reading Berkshire | British | Farmer | 45766630002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REINHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison June Bucknell | Sep 01, 2016 | c/o ALISON BUCKNELL House Priory Drive Beech Hill RG7 2BJ Reading Priory Farm Berkshire | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
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Does REINHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 1999 Delivered On Jan 04, 2000 | 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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| Legal mortgage | Created On Dec 22, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at farm view day nursery off beech hill road spencers wood reading (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 26, 1996 Delivered On Mar 28, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-yew tree farm house spencers wood reading t/n-BK211138 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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