SIMONS REEVE (RENTALS) LIMITED

Overview

Company Name	SIMONS REEVE (RENTALS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04473119
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002
Date of Cessation	Aug 09, 2011

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

Registered Office Address	C/O Simons Reeve Ltd Private Road No 2 NG4 2JR Colwick Industrial Estate Nottingham
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
IM BIRMINGHAM (162) LIMITED	Jun 29, 2002	Jun 29, 2002

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
Aug 09, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 26, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2010	Application to strike the company off the register	3 pages	DS01

Jul 03, 2009	legacy	3 pages	363a

Dec 11, 2008	legacy	1 pages	225

Jul 14, 2008	legacy	3 pages	363a

Jul 11, 2008	legacy	1 pages	288c

Oct 26, 2007	Accounts for a medium company made up to Apr 30, 2007	18 pages	AA
Jul 04, 2007	legacy	1 pages	288c
Jul 03, 2007	legacy	2 pages	363a
Feb 01, 2007	Accounts for a medium company made up to Apr 30, 2006	17 pages	AA
Aug 02, 2006	legacy	1 pages	288c
Aug 02, 2006	legacy	2 pages	363a
Aug 02, 2006	legacy	1 pages	288c
Jan 24, 2006	Certificate of change of name Company name changed im birmingham (162) LIMITED\certificate issued on 24/01/06	2 pages	CERTNM
Jan 13, 2006	Full accounts made up to Apr 30, 2005	19 pages	AA
Oct 03, 2005	legacy	7 pages	363s
Jan 11, 2005	Accounts for a medium company made up to Apr 30, 2004	19 pages	AA
Oct 19, 2004	legacy	7 pages	363s
Oct 19, 2004	legacy	pages	363(288)
Oct 19, 2004	legacy	pages	363(287)
Mar 01, 2004	Accounts for a medium company made up to Apr 30, 2003	16 pages	AA
Jan 18, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Sarah Louise 7 Birkdale Close NG12 4FB Edwalton Nottingham	Aug 30, 2002		Secretary	7 Birkdale Close NG12 4FB Edwalton Nottingham		British		84374170003
BURTON, Sarah Louise 7 Birkdale Close NG12 4FB Edwalton Nottingham	Aug 30, 2002		Director	7 Birkdale Close NG12 4FB Edwalton Nottingham	United Kingdom	British	1972-4	84374170003
BURTON, Simon Jon Grosvenor Close Radcliffe-On-Trent NG12 2NW Nottingham 2 Nottinghamshire	Aug 30, 2002		Director	Grosvenor Close Radcliffe-On-Trent NG12 2NW Nottingham 2 Nottinghamshire	United Kingdom	British	1970-9	49464370015
TANG, Christopher Chi Ho 38 All Saints Road Kings Heath B14 7LL Birmingham West Midlands	Jun 29, 2002	Aug 30, 2002	Secretary	38 All Saints Road Kings Heath B14 7LL Birmingham West Midlands		British		81925780001
BOOTH, Paul 26 Hawkesley Gardens Barton Green NG11 8SU Nottingham	Aug 30, 2002	Dec 18, 2003	Director	26 Hawkesley Gardens Barton Green NG11 8SU Nottingham		British	1963-12	55180100001
WILLIAMS, David Manor House Stretton Hall LE2 4QX Oadby	Jun 29, 2002	Aug 30, 2002	Director	Manor House Stretton Hall LE2 4QX Oadby		British	1958-6	4301510005

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 30, 2002 Delivered On Sep 05, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395)

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