REES STREET (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREES STREET (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05188105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REES STREET (UK) LTD?

    • Other construction installation (43290) / Construction

    Where is REES STREET (UK) LTD located?

    Registered Office Address
    17 Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REES STREET (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for REES STREET (UK) LTD?

    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

    Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Cranford Road Burton Latimer Kettering NN15 5LZ on Feb 19, 2020

    1 pagesAD01

    Change of details for Mr Colin Richard Bateson as a person with significant control on Feb 19, 2020

    2 pagesPSC04

    Change of details for Mr Colin Richard Bateson as a person with significant control on Jul 31, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Colin Richard Bateson on Jul 23, 2011

    2 pagesCH01

    Secretary's details changed for Jeannette Bateson on Jul 23, 2011

    1 pagesCH03

    Who are the officers of REES STREET (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Jeannette
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    Secretary
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    British39830400002
    BATESON, Colin Richard
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    Director
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    United KingdomBritishBuilder39830410002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of REES STREET (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Richard Bateson
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    Jul 01, 2016
    Cranford Road
    Burton Latimer
    NN15 5LZ Kettering
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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