RELIANCE SUSSEX PFI LIMITED
Overview
| Company Name | RELIANCE SUSSEX PFI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RELIANCE SUSSEX PFI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RELIANCE SUSSEX PFI LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELIANCE SUSSEX PFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYPEBRICK LIMITED | Apr 30, 2001 | Apr 30, 2001 |
What are the latest accounts for RELIANCE SUSSEX PFI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RELIANCE SUSSEX PFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on Feb 24, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Paul Simon as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Paul Simon as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Cross as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil French as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy Paul Simon as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Neil Peter Donaldson French as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RELIANCE SUSSEX PFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Stephen | Director | SW1W 9SA London 130-132 Buckingham Palace Road United Kingdom | United Kingdom | British | None Supplied | 3480870003 | ||||
| MACDONALD, Iain Graham Ross | Secretary | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | Solicitor | 66669510002 | |||||
| SIMON, Jeremy Paul | Secretary | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | English | Company Secretary | 80286120003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | United Kingdom | British | Finance Director | 166551820001 | ||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | Accountant | 112670960001 | ||||
| LAWRINSON, Anthony James | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | England | British | Accountant | 163737490001 | ||||
| MASTERS, Raymond James | Director | Westbury House Westbury BA5 1HA Wells Somerset | United Kingdom | British | Director | 27253600002 | ||||
| RIALL, Thomas Richard Phineas | Director | Middle Farm Ufton Nervet RG7 4HE Reading Berkshire | England | British | Director | 76434190001 | ||||
| SIMON, Jeremy Paul | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | England | English | Solicitor | 80286120003 | ||||
| TOWNSEND, Philip Andrew | Director | 18 Concorde Road Patchway BS34 5TB Bristol Surety House | England | British | None Supplied | 152230740001 | ||||
| WOOLLEY, Martin John Treemoon | Director | 18 Concorde Road Patchway BS34 5TB Bristol Surety House United Kingdom | England | British | Director | 80276390002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RELIANCE SUSSEX PFI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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