REED INVESTMENTS LIMITED

Overview

Company Name	REED INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236536
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REED INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REED INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of REED INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (622) LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for REED INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 29, 2019

What are the latest filings for REED INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2021

Application to strike the company off the register

3 pages

DS01

Mar 27, 2020

Accounts for a dormant company made up to Jun 29, 2019

5 pages

Feb 21, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Feb 13, 2020

Director's details changed for Elodie Brian on Jun 05, 2019

2 pages

CH01

Jun 14, 2019

Appointment of Elodie Brian as a director on Jun 05, 2019

2 pages

AP01

Apr 15, 2019

Confirmation statement made on Apr 15, 2019 with updates

3 pages

CS01

Mar 22, 2019

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Nov 30, 2018

Termination of appointment of Simon Patrick Butcher as a director on Nov 30, 2018

1 pages

TM01

Apr 30, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Feb 08, 2018

Accounts for a dormant company made up to Jul 01, 2017

5 pages

May 31, 2017

Confirmation statement made on May 31, 2017 with no updates

3 pages

CS01

Mar 17, 2017

Accounts for a dormant company made up to Jul 02, 2016

5 pages

Oct 31, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Mar 30, 2016

Appointment of Mr Simon Patrick Butcher as a director on Mar 14, 2016

2 pages

AP01

Mar 10, 2016

Accounts for a dormant company made up to Jun 27, 2015

5 pages

Dec 07, 2015

Termination of appointment of Keith Down as a director on Dec 06, 2015

1 pages

TM01

Nov 03, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 1	SH01

Mar 04, 2015

Accounts for a dormant company made up to Jun 28, 2014

5 pages

Nov 06, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1	SH01

Oct 01, 2014

Statement of company's objects

2 pages

CC04

Dec 30, 2013

Accounts for a dormant company made up to Jun 29, 2013

5 pages

Nov 07, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 1	SH01

May 13, 2013

Secretary's details changed for Carolyn Sephton on May 13, 2013

1 pages

CH03

View All Filings

Who are the officers of REED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Jul 01, 2006		Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110016
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011		Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jul 31, 2001	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		Finance	14256800003
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jun 18, 2001	Jul 31, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Jul 31, 2001	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	Director	47470190002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jul 31, 2001	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	Director	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jun 18, 2001	Jul 31, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Jul 31, 2001	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	Director	3134490003
O'BOYLE, Peter James 2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex	Jul 31, 2001	Jan 16, 2003	Director	2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex		British	1949-4	Director	23606500002
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abingdon Bus Company Limited

Apr 06, 2016

41 - 51 Grey Street

NE1 6EE Newcastle Upon Tyne

3rd Floor

Tyne & Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3151270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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