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REEMAC PROPERTY DEVELOPMENT LIMITED

REEMAC PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREEMAC PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REEMAC PROPERTY DEVELOPMENT LIMITED?

    • (4521) /

    Where is REEMAC PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    2 The Prophets Newtown Road
    Awbridge
    SO51 0GJ Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEMAC PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for REEMAC PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 99
    		SH01

    Registered office address changed from The Old Smithy, Awbridge Hill Romsey Hampshire S051 0Hf on Sep 14, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Kevin Reeves on Jan 27, 2010

    		2 pagesCH01

    Director's details changed for Stewart Maccallum on Jan 27, 2010

    		2 pagesCH01

    Director's details changed for Peter Maccallum on Jan 27, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		2 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		2 pagesAA

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of REEMAC PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Paul Kevin
    The Old Smithy
    Awbridge Hill, Awbridge
    SO51 0HF Romsey
    Hampshire
    		Secretary
    The Old Smithy
    Awbridge Hill, Awbridge
    SO51 0HF Romsey
    Hampshire
    		BritishPhotographer87264200001
    MACCALLUM, Peter
    64 Newlands Avenue
    SO15 5ES Southampton
    Hampshire
    		Director
    64 Newlands Avenue
    SO15 5ES Southampton
    Hampshire
    		United KingdomBritishBuilder87264270001
    MACCALLUM, Stewart
    5a Glen Eyre Drive
    SO16 3NQ Southampton
    Hampshire
    		Director
    5a Glen Eyre Drive
    SO16 3NQ Southampton
    Hampshire
    		United KingdomBritishBuilder87264350001
    REEVES, Paul Kevin
    The Old Smithy
    Awbridge Hill, Awbridge
    SO51 0HF Romsey
    Hampshire
    		Director
    The Old Smithy
    Awbridge Hill, Awbridge
    SO51 0HF Romsey
    Hampshire
    		United KingdomBritishPhotographer87264200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does REEMAC PROPERTY DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 10, 2008
    Delivered On Jan 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining toller whelme birch road chilworth southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 31, 2006
    Delivered On Feb 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 35 & 37 heathfield road, southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 12, 2003
    Delivered On Sep 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 138 south east road and 41 & 41A kathleen road southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Jul 13, 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.
    • license: CC0