REPTON PERSONNEL LIMITED
Overview
| Company Name | REPTON PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05516080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPTON PERSONNEL LIMITED?
- (7450) /
Where is REPTON PERSONNEL LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPTON PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 331 LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for REPTON PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for REPTON PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 04, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Craig Compton as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Timothy Lloyd Ross as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Daniel Andrew Laws as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on Nov 05, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Gregory Carlow as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Termination of appointment of Gregory Carlow as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Craig Brian Compton as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Mark Kelway Doye as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Current accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of REPTON PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717990001 | ||||||
| DOYE, Philip Mark Kelway | Director | Monkhams Avenue IG8 0EX Woodford Green 53 Essex | England | British | 25807380003 | |||||
| LAWS, Daniel Andrew | Director | Southill Road BR7 5EE Chislehurst Tall Timbers Kent England | United Kingdom | British | 160716200001 | |||||
| CARLOW, Gregory Harold Spencer | Secretary | 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex | British | 16212680002 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||
| CARLOW, Gregory Harold Spencer | Director | 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex | United Kingdom | British | 16212680002 | |||||
| COMPTON, Craig Brian | Director | Croye Close SP10 3AF Andover Badgers Oak 23 Hampshire | England | British | 148088760001 | |||||
| GUMPERT, Carolyne Grace | Director | Ember Farm Way KT8 0BH East Molesey 69 Surrey | United Kingdom | British | 107451990001 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Does REPTON PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 02, 2006 Delivered On Mar 07, 2006 | 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
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Transactions
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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