REEFSTEM LIMITED
Overview
Company Name | REEFSTEM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03657789 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of REEFSTEM LIMITED?
- (7020) /
Where is REEFSTEM LIMITED located?
Registered Office Address | 1 Kemble Street WC2B 4AN London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for REEFSTEM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for REEFSTEM LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 14 Pentonville Road London N1 9HF on Jul 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip O'donnell on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Anthony Jenner on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2006 | 14 pages | AA |
Who are the officers of REEFSTEM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JENNER, Terence Anthony | Director | 14 Pentonville Road N1 9HF London Whittles House | England | British | Company Director | 38697060001 | ||||
O'DONNELL, Philip Paul Bernard | Director | Kemble Street WC2B 4AN London 1 | England | British | Director Of Property Review | 136832550001 | ||||
INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Director | 71890500003 | ||||
BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does REEFSTEM LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of assignment | Created On Dec 19, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from vin-rotch properties limited inc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property k/a southern house george street croydon surrey SGL551270. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Dec 19, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from vin-rotch properties limited inc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a southern house george street croydon surrey SGL551270 including with all buildings erections and fixtures and fittings thereon (but excluding tenants fixtures). All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 07, 2005 Delivered On Sep 16, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 69 george street, 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 16 and 17 wellesley grove and 1 to 6 walpole road croydon t/no SGL551270. For details of further properties charged please refer to form 395. the interest in the occupational leases the management agreement and headlease its interest in any trust the investments the accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 13, 2004 Delivered On Oct 20, 2004 | Satisfied | Amount secured All monies due or to become due from the chargors to the chargee or to the other finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future right, title and interest in and to the following assets the property,fixed charge all computers,vehicles,office equipment all the charged securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 04, 2003 Delivered On Jul 16, 2003 | Satisfied | Amount secured All monies due or to become due from the facility 1 obligors and/or the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Third party debenture | Created On May 25, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or holaw (473) limited to the chargee under or pursuant to the finance documents | |
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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Deed of rectification | Created On Dec 22, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 69 george street; 1,3,5,7,9,11,13,14,15,16,and 17 wellesley grove and 1 to 6 walpole road l/b croydon - SGL551270. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 1999 Delivered On Dec 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h premises being southern house george street croydon. SGL551270 with all buildings fixtures and fixed plant and machinery from time to time. Floating charge all plant machinery implements utensils furniture and equipment of the borrower. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 30, 1998 Delivered On Dec 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as southern house, wellesley grove, croydon, surrey SGL551270 69 george street, 1,3,5,7,9,11,13,12,14,15, 16 and 17 wellesleygrove and 1 to 6 walpole road, london borough of croydon. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 30, 1998 Delivered On Dec 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The known as 69 george street, 1,3,5,7,9,11,13,12,14,15,16 and 17 wellesley grove A21 to 6 walpole road london borough of croydon (title number SGL551270. 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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Does REEFSTEM LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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