REEF SECURITIES LIMITED

Overview

Company Name	REEF SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05065309
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004
Date of Cessation	Jul 05, 2016

Summary

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

What is the purpose of REEF SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REEF SECURITIES LIMITED located?

Registered Office Address	14 Little Portland Street London W1W 8BN
Undeliverable Registered Office Address	No

What were the previous names of REEF SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
BRMCO (130) LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for REEF SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for REEF SECURITIES LIMITED?

Annual Return

Last Annual Return	Apr 19, 2015

What are the latest filings for REEF SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2016

Application to strike the company off the register

3 pages

DS01

Dec 30, 2015

Accounts for a small company made up to Mar 31, 2015

6 pages

Apr 21, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 1,000	SH01

Jan 06, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Jun 16, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 1,000	SH01

Jun 16, 2014

Appointment of Mr Stewart Alastair Deering as a director

2 pages

AP01

Jun 16, 2014

Appointment of Mr Edward Quentin Slater as a secretary

2 pages

AP03

Jun 16, 2014

Termination of appointment of Victoria Slater as a secretary

1 pages

TM02

Jan 03, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Jun 14, 2013

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

4 pages

AR01

Jan 07, 2013

Accounts for a small company made up to Mar 31, 2012

6 pages

Jun 25, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

4 pages

AR01

Jun 25, 2012

Director's details changed for Mr Edward Quentin Slater on Apr 01, 2012

2 pages

CH01

Jan 02, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

May 26, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

5 pages

AR01

Dec 11, 2010

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

4 pages

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

Aug 27, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of REEF SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATER, Edward Quentin 14 Little Portland Street London W1W 8BN	Jan 10, 2014		Secretary	14 Little Portland Street London W1W 8BN				188578790001
DEERING, Stewart Alastair 14 Little Portland Street London W1W 8BN	Jan 10, 2014		Director	14 Little Portland Street London W1W 8BN	England	British	1978-12	116463860005
SLATER, Edward Quentin 14 Little Portland Street London W1W 8BN	Aug 06, 2009		Director	14 Little Portland Street London W1W 8BN	United Kingdom	British	1976-2	122439050002
SLATER, Piers Alexander Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	Apr 01, 2004		Director	Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	England	British	1971-7	78437990004
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Mar 05, 2004	Apr 01, 2004	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
ENGLISH, Alan Henry Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	Apr 01, 2004	May 28, 2004	Secretary	Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire		British		5206190001
SLATER, Piers 66 Battersea High Street SW11 3HX London	Apr 01, 2004	May 28, 2004	Secretary	66 Battersea High Street SW11 3HX London		British		78437990001
SLATER, Victoria Elizabeth Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom	May 28, 2004	Jan 10, 2014	Secretary	Reading Road Upton OX11 9HP Didcot Upton Lodge Oxfordshire United Kingdom		British		101871020002
ENGLISH, Alan Henry Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	Apr 01, 2004	Aug 06, 2009	Director	Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	England	British	1942-9	5206190001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Mar 05, 2004	Apr 01, 2004	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002

View Detailed Information on Officers and People with Significant Control

Does REEF SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rent	Created On Jan 31, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income due from the f/h property known as 32 godstone road caterham surrey t/n SY653077.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Feb 03, 2006Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 31, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as 32 godstone road caterham surrey t/n SY653077, all buildings structures fixtures and equipment, insurances, goodwill, all moveable plant and equipment, floating charge any property assets and/or rights,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Feb 03, 2006Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement and charge on cash deposits	Created On Jun 27, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured £20,075.00 and all other monies due or to become due
	Short particulars The cash deposit standing to the credit of the account.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 06, 2005Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 27, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property being the land on the south west side of church lane midsomer norton radstock bath and north east somerset t/n ST174561, and all buildings fixtures fixed plant and equipment, insurances, goodwill,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 06, 2005Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement and charge on cash deposits	Created On Apr 29, 2005 Delivered On May 17, 2005	Satisfied	Amount secured £43,000.00 and all other monies due or to become due
	Short particulars The cash deposit standing to the credit of the account.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 17, 2005Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 29, 2005 Delivered On May 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 18/19 the square, holsworthy, devon. T/no DN350872 by way of first fixed charge all the right title and interest in any proceeds of any present or future insurances, the goodwill. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 17, 2005Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Asset Finance PLC
	Transactions Jun 24, 2004Registration of a charge (395) Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)

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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