RE (SEG) LIMITED

Overview

Company Name	RE (SEG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316350
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Sep 25, 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 RE (SEG) LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is RE (SEG) LIMITED located?

Registered Office Address	Gateway House 28 The Quadrant TW9 1DN Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of RE (SEG) LIMITED?

Previous Company Names
Company Name	From	Until
SPEARHEAD EXHIBITIONS GROUP LTD	Sep 25, 2002	Sep 25, 2002
CMBM LIMITED	Nov 29, 2001	Nov 29, 2001
INTERCEDE 1755 LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for RE (SEG) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RE (SEG) LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2018

Application to strike the company off the register

3 pages

DS01

Jun 20, 2018

Statement of capital on Jun 20, 2018

Capital: GBP 2

3 pages

SH19

Jun 19, 2018

legacy

1 pages

SH20

Jun 19, 2018

legacy

1 pages

CAP-SS

Jun 19, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium 19/06/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2017

Appointment of Ms Michele Ruth Tiley-Hill as a director on Nov 30, 2017

2 pages

AP01

Dec 11, 2017

Termination of appointment of Robert Christopher Rees as a director on Nov 30, 2017

1 pages

TM01

Nov 06, 2017

Confirmation statement made on Nov 05, 2017 with updates

5 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Aug 07, 2017

Appointment of Mr Richard John Norman Mortimore as a director on Jul 25, 2017

2 pages

AP01

Jul 27, 2017

Termination of appointment of Corinne Lisa Cunningham as a director on Jul 17, 2017

1 pages

TM01

May 17, 2017

Director's details changed for Alexander David Stuart Bowden on May 01, 2017

2 pages

CH01

Nov 09, 2016

Confirmation statement made on Nov 05, 2016 with updates

6 pages

CS01

Oct 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Feb 17, 2016

Certificate of change of name

Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2016	RES15

Jan 18, 2016

Termination of appointment of Michael John Rusbridge as a director on Dec 31, 2015

1 pages

TM01

Nov 05, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 48,807	SH01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Nov 10, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 48,807	SH01

May 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 06, 2013

Appointment of Alexander David Stuart Bowden as a director

2 pages

AP01

Nov 08, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 48,807	SH01

Jul 05, 2013

Appointment of Mr Michael John Rusbridge as a director

2 pages

AP01

View All Filings

Who are the officers of RE (SEG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Jacqueline Mary 12 Cedar Park Road EN2 0HE Enfield Middlesex	May 31, 2007		Secretary	12 Cedar Park Road EN2 0HE Enfield Middlesex		British		122370760001
BOWDEN, Alexander David Stuart Gateway House 28 The Quadrant TW9 1DN Richmond Surrey	Dec 02, 2013		Director	Gateway House 28 The Quadrant TW9 1DN Richmond Surrey	England	British	1967-7	183472140002
MORTIMORE, Richard John Norman TW9 1DN Richmond Gateway House 28 The Quadrant Surrey United Kingdom	Jul 25, 2017		Director	TW9 1DN Richmond Gateway House 28 The Quadrant Surrey United Kingdom	England	British	1960-1	203016530001
TILEY-HILL, Michele Ruth 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom	Nov 30, 2017		Director	28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom	England	British	1972-2	239849530001
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Sep 02, 2003	Apr 30, 2007	Secretary	114 Ramillies Road W4 1JA London		British		87195220001
MARKE, Christopher Philip Levelis 7 Elm Tree Avenue KT10 8JG Esher Surrey	Nov 30, 2001	Sep 02, 2003	Secretary	7 Elm Tree Avenue KT10 8JG Esher Surrey		British		524330002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 05, 2001	Nov 30, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CROUCH, Susan Patricia 14 Farm View KT11 3HL Cobham Surrey	Dec 15, 2001	Sep 30, 2002	Director	14 Farm View KT11 3HL Cobham Surrey		British	1949-12	8343950003
CUNNINGHAM, Corinne Lisa 115 Broomwood Road SW11 6JU London	Jun 06, 2007	Jul 17, 2017	Director	115 Broomwood Road SW11 6JU London	England	British	1966-1	122367230001
FORSTER, Peter Nicholas 58 Elmwood Road Chiswick W4 3DZ London	Sep 02, 2003	Jun 30, 2013	Director	58 Elmwood Road Chiswick W4 3DZ London	United Kingdom	British	1953-7	14073160001
HOWLEY, Simon James SW19	Nov 05, 2001	Nov 30, 2001	Director	SW19		British	1960-6	77931570001
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Sep 02, 2003	Apr 30, 2007	Director	114 Ramillies Road W4 1JA London	United Kingdom	British	1963-1	87195220001
MARKE, Christopher Philip Levelis 7 Elm Tree Avenue KT10 8JG Esher Surrey	Dec 15, 2001	Oct 01, 2002	Director	7 Elm Tree Avenue KT10 8JG Esher Surrey	England	British	1949-8	524330002
MUNTON, Robert David Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey	Nov 30, 2001	Jan 04, 2006	Director	Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey		British	1958-2	69873260001
REES, Robert Christopher 95 Cole Park Road TW1 1HX Twickenham Middlesex	Sep 02, 2003	Nov 30, 2017	Director	95 Cole Park Road TW1 1HX Twickenham Middlesex	England	British	1958-3	34949800001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Nov 05, 2001	Nov 30, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
RUSBRIDGE, Michael John Gateway House 28 The Quadrant TW9 1DN Richmond Surrey	Jun 28, 2013	Dec 31, 2015	Director	Gateway House 28 The Quadrant TW9 1DN Richmond Surrey	England	British	1955-1	6361530006
SANDBACH, Lesley Ann Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey	Dec 15, 2001	Dec 31, 2006	Director	Fallows End Woodhouse Lane, Holmbury St. Mary RH5 6NN Dorking Surrey		British	1948-4	71010800002
SIMMONDS, Michael John 10 Crossfield Road Belsize Park NW3 4NS London	Dec 15, 2001	Sep 02, 2003	Director	10 Crossfield Road Belsize Park NW3 4NS London		British	1971-1	67308830002
SOAR, Philip Tidmarsh Grange RG8 8ER Pangbourne Berkshire	Dec 15, 2001	Jan 04, 2006	Director	Tidmarsh Grange RG8 8ER Pangbourne Berkshire		British	1947-6	41043120001
WEAVERS, Bryan Mervyn Dragons Saint Georges Lane, Hurstpierpoint BN6 9QX Hassocks West Sussex	Dec 15, 2001	Jan 04, 2006	Director	Dragons Saint Georges Lane, Hurstpierpoint BN6 9QX Hassocks West Sussex		British	1940-3	79658130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE (SEG) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Exhibitions Limited

Apr 06, 2016

28 The Quadrant

TW9 1DN Richmond

Gateway House

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948-1981
Place Registered	Companies House England And Wales
Registration Number	00678540

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RE (SEG) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2001 Delivered On Dec 29, 2001	Satisfied	Amount secured All monies, obligations and liabilities, due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accomodation under the terms of the debenture (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2001Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)

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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