REFLEX PRECISION ENGINEERING LIMITED

REFLEX PRECISION ENGINEERING LIMITED

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

    Company NameREFLEX PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04043513
    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 REFLEX PRECISION ENGINEERING LIMITED?

    • (2852) /

    Where is REFLEX PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    Sir Richards Bridge Works
    105a Ashley Road
    KT12 1HL Walton On Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX PRECISION ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for REFLEX PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 17, 2012

    3 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 16, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    12 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    5 pages395

    Total exemption full accounts made up to Jun 30, 2004

    12 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    11 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of REFLEX PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Hilary Pauline
    17 Duncan Gardens
    TW18 2HH Staines
    Middlesex
    Secretary
    17 Duncan Gardens
    TW18 2HH Staines
    Middlesex
    British71333590001
    BARTHOLOMEW, Colin Ernest
    17 Duncan Gardens
    TW18 2HH Staines
    Middlesex
    Director
    17 Duncan Gardens
    TW18 2HH Staines
    Middlesex
    EnglandBritishEngineer71333640001
    MENZIES, Barry
    17 Dallington Court
    Dallington Close
    KT12 4JG Hersham
    Surrey
    Director
    17 Dallington Court
    Dallington Close
    KT12 4JG Hersham
    Surrey
    BritishEngineer13122880002
    MENZIES, Jason
    8 Shorefield Road
    S040 4SR Marchwood
    Hampshire
    Director
    8 Shorefield Road
    S040 4SR Marchwood
    Hampshire
    BritishEngineer13122870004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does REFLEX PRECISION ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2005
    Delivered On Jul 26, 2005
    Outstanding
    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
    • Gmac Commercial Finance PLC
    Transactions
    • Jul 26, 2005Registration of a charge (395)

    Does REFLEX PRECISION ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2012Dissolved on
    Mar 17, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey William Rhodes
    Begbies Traynor
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    Begbies Traynor
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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