REECE PRODUCTION GROUP LTD
Overview
| Company Name | REECE PRODUCTION GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04634444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REECE PRODUCTION GROUP LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is REECE PRODUCTION GROUP LTD located?
| Registered Office Address | 18 Clarence Road SS1 1AN Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REECE PRODUCTION GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| REECE PRODUCTIONS LIMITED | Jan 13, 2003 | Jan 13, 2003 |
What are the latest accounts for REECE PRODUCTION GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for REECE PRODUCTION GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2021 |
| Next Confirmation Statement Due | Feb 24, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2020 |
| Overdue | Yes |
What are the latest filings for REECE PRODUCTION GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 21, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2022 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 21 the Causeway Heybridge Maldon Essex CM9 4LJ to 18 Clarence Road Southend on Sea Essex SS1 1AN on Jan 28, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH to 21 the Causeway Heybridge Maldon Essex CM9 4LJ on Jul 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of REECE PRODUCTION GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE FORD, James Frederick | Secretary | West Station Yard, Spital Road CM9 6TW Maldon Unit 19 Essex United Kingdom | British | Company Director | 86954680005 | |||||
| REECE FORD, James Frederick | Director | West Station Yard, Spital Road CM9 6TW Maldon Unit 19 Essex United Kingdom | United Kingdom | British | Company Director | 86954680005 | ||||
| TAYLOR, Gary William | Director | The Avenue Wivenhoe CO7 9AL Colchester 56 Essex | England | British | Director | 151204630001 | ||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| REECE FORD, Christopher John | Director | 1 Ulting Lane Langford CM9 6QB Maldon Essex | British | Company Director | 86954250001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of REECE PRODUCTION GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Frederick Reece-Ford | Jan 13, 2017 | Clarence Road SS1 1AN Southend On Sea 18 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary William Taylor | Jan 13, 2017 | Clarence Road SS1 1AN Southend On Sea 18 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REECE PRODUCTION GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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