REED REALISATIONS LIMITED
Overview
| Company Name | REED REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06133525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REED REALISATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REED REALISATIONS LIMITED located?
| Registered Office Address | C/O Frp 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED REALISTIONS LIMITED | Oct 17, 2019 | Oct 17, 2019 |
| TRACK ACCESS SERVICES LIMITED | Apr 12, 2007 | Apr 12, 2007 |
| DAVIDREEDMEDIA LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for REED REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for REED REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2020 |
What are the latest filings for REED REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2021 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Dec 03, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Cessation of David Michael Reed as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Christine Reed as a person with significant control on Sep 02, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David Michael Reed as a director on Jun 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Bruce as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Reed as a secretary on Aug 09, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REED REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Christine | Director | Howard Drive SG6 2DG Letchworth Garden City 110 Hertfordshire England | England | British | Company Secretary | 3175960002 | ||||
| REED, Christine | Secretary | 110 Howard Drive SG6 2DG Letchworth Hertfordshire | British | Personal Assistant | 3175960002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BRUCE, William Edward | Director | Pentland Rise SG1 6BW Stevenage 3 Hertfordshire England | England | British | Rail Consultant | 168717470001 | ||||
| REED, David Michael | Director | 110 Howard Drive SG6 2DG Letchworth Hertfordshire | England | British | Computer Consultant | 3175970002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of REED REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christine Reed | Sep 02, 2019 | Broadway SG6 9BL Letchworth Garden City PO BOX 501 The Nexus Building Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Michael Reed | Mar 06, 2017 | Howard Drive SG6 2DG Letchworth Garden City 110 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REED REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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