REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED

Overview

Company Name	REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03918481
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000
Date of Cessation	Oct 30, 2018

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 IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED located?

Registered Office Address	Academy Court 94 Chancery Lane WC2A 1DT London
Undeliverable Registered Office Address	No

What were the previous names of REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Previous Company Names
Company Name	From	Until
REED IN PARTNERSHIP (HARINGEY) LIMITED	Feb 29, 2000	Feb 29, 2000
TRUSHELFCO (NO.2591) LIMITED	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2018	Termination of appointment of Joan Edmunds as a secretary on Jun 30, 2018	1 pages	TM02

Jun 28, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 22, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2018	Application to strike the company off the register	1 pages	DS01

Mar 27, 2018	Audit exemption subsidiary accounts made up to Jun 30, 2017	17 pages	AA

Mar 27, 2018	legacy	34 pages	PARENT_ACC

Mar 27, 2018	legacy	3 pages	GUARANTEE2

Mar 27, 2018	legacy	1 pages	AGREEMENT2

Feb 05, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Mar 27, 2017	Audit exemption subsidiary accounts made up to Jun 30, 2016	17 pages	AA

Mar 27, 2017	legacy	34 pages	PARENT_ACC

Mar 27, 2017	legacy	1 pages	AGREEMENT2

Mar 27, 2017	legacy	3 pages	GUARANTEE2

Feb 21, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Feb 06, 2017	Appointment of Mr Martin John Fallon as a director on Feb 06, 2017	2 pages	AP01

Feb 06, 2017	Confirmation statement made on Feb 03, 2017 with updates	6 pages	CS01

Nov 21, 2016	Termination of appointment of Arthur Joseph Mcgivern as a director on Nov 18, 2016	1 pages	TM01

Jul 25, 2016	Auditor's resignation	1 pages	AUD

Jul 25, 2016	Auditor's resignation	1 pages	AUD

Jul 07, 2016	Auditor's resignation	1 pages	AUD

Jul 07, 2016	Auditor's resignation	1 pages	AUD

Apr 06, 2016	Audit exemption subsidiary accounts made up to Jun 30, 2015	15 pages	AA

Apr 06, 2016	legacy	33 pages	PARENT_ACC

Apr 06, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLON, Martin John 94 Chancery Lane WC2A 1DT London Academy Court	Feb 06, 2017		Director	94 Chancery Lane WC2A 1DT London Academy Court	England	British	1951-8	113552140001
REED, James Andrew 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Mar 09, 2000		Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1963-4	84718880002
EDMUNDS, Joan 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Mar 09, 2000	Jun 30, 2018	Secretary	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom		British		18978230001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 03, 2000	Mar 09, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEAL, Derek George The Crest 1 Highview Place Arterberry Road SW20 8AL London	Mar 09, 2000	Apr 01, 2010	Director	The Crest 1 Highview Place Arterberry Road SW20 8AL London	England	British	1952-8	16866760004
HAMILTON, Ian Richard 9b Carminia Road SW17 8AJ London	Feb 18, 2000	Mar 09, 2000	Director	9b Carminia Road SW17 8AJ London		British	1969-4	77088370001
MCGIVERN, Arthur Joseph 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	Jun 17, 2002	Nov 18, 2016	Director	94 Chancery Lane WC2A 1DT London Academy Court United Kingdom	England	British	1961-10	80296380001
MELVIN, Christopher John Academy Court, Third Floor 94 Chancery Lane WC2A 1DT London	Mar 09, 2000	Aug 25, 2011	Director	Academy Court, Third Floor 94 Chancery Lane WC2A 1DT London	United Kingdom	British	1967-11	125920190001
NEWHOUSE, Anthony John Raymond 18 Colinette Road SW15 6QQ London	Feb 18, 2000	Mar 09, 2000	Director	18 Colinette Road SW15 6QQ London	United Kingdom	United Kingdom	1947-9	34614520001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 03, 2000	Feb 18, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SMITH, Jane Gray 49 Withdean Road BN1 5JB Brighton East Sussex	May 01, 2001	Apr 08, 2002	Director	49 Withdean Road BN1 5JB Brighton East Sussex	England	British	1965-3	76278840001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Feb 03, 2000	Feb 18, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed In Partnership Limited

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr James Andrew Reed

Apr 06, 2016

94 Chancery Lane

WC2A 1DT London

Academy Court

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 03, 2008 Delivered On Jun 10, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2008Registration of a charge (395) Feb 21, 2017Satisfaction 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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