REEFSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameREEFSTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03657789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REEFSTEM LIMITED?

    • (7020) /

    Where is REEFSTEM LIMITED located?

    Registered Office Address
    1 Kemble Street
    WC2B 4AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEFSTEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for REEFSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 14 Pentonville Road London N1 9HF on Jul 05, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2009

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Oct 28, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2009

    Statement of capital on Oct 30, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Philip O'donnell on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Terence Anthony Jenner on Oct 02, 2009

    3 pagesCH01

    Director's details changed

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Full accounts made up to May 31, 2008

    16 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages363a

    Full accounts made up to May 31, 2007

    15 pagesAA

    legacy

    7 pages363s

    Full accounts made up to May 31, 2006

    14 pagesAA

    Who are the officers of REEFSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER, Terence Anthony
    14 Pentonville Road
    N1 9HF London
    Whittles House
    Director
    14 Pentonville Road
    N1 9HF London
    Whittles House
    EnglandBritishCompany Director38697060001
    O'DONNELL, Philip Paul Bernard
    Kemble Street
    WC2B 4AN London
    1
    Director
    Kemble Street
    WC2B 4AN London
    1
    EnglandBritishDirector Of Property Review136832550001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    British2739650001
    BRECHIN PLACE SECRETARIES LIMITED
    31 Brechin Place
    SW7 4QD London
    Secretary
    31 Brechin Place
    SW7 4QD London
    55869520003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    EnglandBritishDirector74322720004
    TCHENGUIZ, Vincent Aziz
    3 Lees Place
    Mayfair
    W1K 6LH London
    Director
    3 Lees Place
    Mayfair
    W1K 6LH London
    United KingdomBritishDirector71890500003
    BRECHIN PLACE DIRECTORS LIMITED
    31 Brechin Place
    SW7 4QD London
    Director
    31 Brechin Place
    SW7 4QD London
    83890670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does REEFSTEM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2005Registration of a charge (395)
    • Jan 15, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Bradford & Bingley PLC Security Trustee
    Transactions
    • Oct 20, 2004Registration of a charge (395)
    • Oct 04, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society in Its Capacity as Trustee for the Finance Parties (The Securitytrustee) and as Trustee for the Facility 1 Finance Parties (the Facility 1 Security Trustee)
    Transactions
    • Jul 16, 2003Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Jun 05, 2001Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Allied Commercial Exporters Limited
    Transactions
    • Dec 16, 1999Registration of a charge (395)
    • May 18, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Dec 08, 1998Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Dec 08, 1998Registration of a charge (395)
    • Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)

    Does REEFSTEM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2010Dissolved on
    Dec 04, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    One Kingsway
    CF10 3PW Cardiff
    practitioner
    Pricewaterhousecoopers Llp
    One Kingsway
    CF10 3PW Cardiff

    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