RELAND (WEEDON) LIMITED

Overview

Company Name	RELAND (WEEDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03435816
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1997
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of RELAND (WEEDON) LIMITED?

Development of building projects (41100) / Construction

Where is RELAND (WEEDON) LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RELAND (WEEDON) LIMITED?

Previous Company Names
Company Name	From	Until
CAVALRY CENTRE LIMITED	Nov 20, 1997	Nov 20, 1997
HUNTERMILE LIMITED	Sep 18, 1997	Sep 18, 1997

What are the latest accounts for RELAND (WEEDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for RELAND (WEEDON) LIMITED?

Annual Return

Last Annual Return	Sep 07, 2015

What are the latest filings for RELAND (WEEDON) LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2016

Auditor's resignation

1 pages

AUD

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2016

Application to strike the company off the register

3 pages

DS01

Feb 02, 2016

Termination of appointment of Jonathan Ross Brodie as a director on Dec 31, 2015

1 pages

TM01

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 07, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 32	SH01

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Sep 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Sep 08, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 32	SH01

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

View All Filings

Who are the officers of RELAND (WEEDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147811200001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 21, 1997	Nov 19, 1997	Secretary	The Pines Farm Lane KT21 1LU Ashtead Surrey		British		35117250001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 18, 1997	Oct 21, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Sep 24, 1999	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
TAYLOR, David John Green Lane TN6 3DG Crowborough Valleyoak East Sussex	Nov 19, 1997	Sep 23, 1999	Secretary	Green Lane TN6 3DG Crowborough Valleyoak East Sussex		British		136521790001
BRODIE, Jonathan Ross 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 01, 2010	Dec 31, 2015	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1954-8	62279790001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Oct 21, 1997	Aug 14, 2009	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	62279790001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Aug 20, 1999	Feb 24, 2004	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
CURRAN, Paul Syme Place EH10 5GA Edinburgh 13 Midlothian United Kingdom	Jul 16, 2010	Jul 16, 2010	Director	Syme Place EH10 5GA Edinburgh 13 Midlothian United Kingdom	Scotland	British	1972-2	110978610002
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Nov 19, 1997	Jun 22, 2000	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 21, 1997	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 18, 1997	Oct 21, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 18, 1997	Oct 21, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 21, 2003	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	May 21, 2003	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 06, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Nov 19, 1997	Sep 01, 1999	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MILLIGAN, Michael 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland Scotland	Sep 01, 2010	Sep 20, 2013	Director	2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland Scotland	Scotland	British	1974-5	153845120001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	207729000002

View Detailed Information on Officers and People with Significant Control

Does RELAND (WEEDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A bond and floating charge	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from the each obligor and each residential obligor to any commercial secured party and any residential secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Sep 15, 2009 Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 14, 2000 Delivered On Jul 27, 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2000Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 21, 1997 Delivered On Dec 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland
	Transactions Dec 03, 1997Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 21, 1997 Delivered On Dec 03, 1997	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 Bank of Scotland
	Transactions Dec 03, 1997Registration of a charge (395) Jan 07, 2015Satisfaction 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.
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