REEVE (DERBY) LIMITED
Overview
| Company Name | REEVE (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04120259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEVE (DERBY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REEVE (DERBY) LIMITED located?
| Registered Office Address | Oakingham House Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEVE (DERBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERPAPER LIMITED | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for REEVE (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REEVE (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for REEVE (DERBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pentagon Island Nottingham Road Derby DE21 6HB England to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Apr 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of David Lewis as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 30 pages | AA | ||
Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT to Pentagon Motor Group Pentagon Island Nottingham Road Derby DE21 6HB | 1 pages | AD02 | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Pentagon Island Nottingham Road Derby DE21 6HB | 1 pages | AD04 | ||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Who are the officers of REEVE (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||||||
| WELCH, Andrew Barrie | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 99992110001 | |||||||||
| MOTORS SECRETARIES LIMITED | Secretary | 4 Chiswell Street EC1Y 4UP London | 50844980002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FLINN, Andrew Dennis | Director | Goldcrest Drive Spondon DE21 7TN Derby 18 Derbyshire | England | British | 53818900001 | |||||||||
| HALL, Graham Peter | Director | Oak Tree House 5 Bentinck Court S80 1ED Worksop Nottinghamshire | England | British | 60418750003 | |||||||||
| LEWIS, David | Director | Nottingham Road DE21 6HB Derby Pentagon Island England | Wales | Welsh | 204030070001 | |||||||||
| OAKES, Ian Thomas | Director | Chiswell Street EC1Y 4UQ London 10 Uk | England | British | 91046610002 | |||||||||
| REEVE, Trevor John | Director | 66 Common Lane Tickhill DN11 9UF Doncaster Yorks | England | British | 2364070001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| MOTORS DIRECTORS LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 69096550002 | |||||||||||
| MOTORS SECRETARIES LIMITED | Director | Chiswell Street EC1Y 4UQ London 10 England |
| 50844980002 |
Who are the persons with significant control of REEVE (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Motors Uk Limited | Apr 06, 2016 | Osborne Road LU1 3YT Luton Griffin House Uk1-101-135 Beds England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pentagon Motor Holdings Limited | Apr 06, 2016 | Nottingham Road DE21 6HB Derby Pentagon Island England | No | ||||||||||
| |||||||||||||
Natures of Control
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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