REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED
Overview
| Company Name | REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06536367 |
| 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 & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SPECIALIST MARKETS LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2021 |
What are the latest filings for REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Feb 17, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 25 Farringdon Street London EC4A 4AF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF | 2 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard James Boardman as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Global Specialist Markets (Holdings) Limited as a person with significant control on May 26, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Global Specialist Markets (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 18, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
Who are the officers of REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATFORD, Frederick Anthony | Director | 25 Farringdon Street EC4A 4AF London Nexus Place United Kingdom | England | British | Director | 212267610001 | ||||||||
| DELEAY, Martin Roy | Secretary | 42 Pirton Road SG5 2BD Hitchin Hertfordshire | British | 76351960002 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Mosley Street M2 3HZ Manchester 58 | 139844560001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAMBER, Lucy | Director | Fosters Bushes SP4 7SG Amesbury 6 Wiltshire United Kingdom | British | Financial Director | 119901870002 | |||||||||
| BOARDMAN, Richard James | Director | 25 Farringdon Street EC4A 4AF London Nexus Place United Kingdom | United Kingdom | British | Director | 204085960001 | ||||||||
| CÁRDENAS, María | Director | A No 96 -18 Bogotá Carrera 13 Colombia | Colombia | Colombian | Sales And Marketing Director At World Tours/ Gsm C | 171367390001 | ||||||||
| HIBBERT, Andrew John | Director | 25 Farringdon Street EC4A 4AF London Nexus Place United Kingdom | England | British | Ceo | 122228940001 | ||||||||
| LEIBMAN, Bryan Derek | Director | Greenway Plaza Suite 800 TX 77046 Houston 1 Texas Usa | Usa | American | President | 162313890001 | ||||||||
| LEIBMAN, Lara | Director | East 69th Street #10k New York 201 10021 United States Of America | United States | Attorney | 128736680001 | |||||||||
| LEIDELINGER, Marc | Director | Rue De Reuilly 75012 Paris 1 France | France | French | Company Director | 150530560003 | ||||||||
| LOPEZ, Hermann Nettel | Director | Col Anzures Av Ejercito Nacional 152 11590 Mexico D.F. | Mexico D.F. | Mexican | Company Director | 162314270001 | ||||||||
| MERRITHEW, Michael Frederick | Director | 25 Farringdon Street EC4A 4AF London Nexus Place United Kingdom | Canadian | Travel Executive | 131899180002 | |||||||||
| ROBINSON, Iain | Director | Waterford House Heath Road West GU31 4LA Petersfield Hampshire | United Kingdom | British | Company Director | 109568360001 | ||||||||
| ROEFS, Antoon Peter John Marie | Director | Celsiusweg 38a 5928 Pr Venlo Munckhof Business Travel Netherlands | Dutch | Director | 146752170001 | |||||||||
| SAVVA, Richard Louga | Director | Nepean Highway Mentone 69 Victoria,3194 Australia | Australian | Chief Executive Officer | 131899250001 | |||||||||
| TITULAER, Ruud | Director | Place 25 Farringdon Street EC4A 4AF London Nexus United Kingdom | Netherlands | Dutch | Global Managing Director | 168260880001 | ||||||||
| WEBBER, Andre Luis Miller | Director | Ap. 31 04209-003 Sao Paulo-Sp Rua Manifesto, 2707 Brazil | Brazilian | Marketing Manager | 146752160001 | |||||||||
| YOUNG, Charlotte Antonia Camacho | Director | Wheatlands Rd SW17 8BB London 8 United Kingdom | United Kingdom | British | Global Operations Director | 146862420001 |
Who are the persons with significant control of REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed & Mackay International Partnership (Holdings) Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AF London Nexus Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Mar 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does REED & MACKAY INTERNATIONAL PARTNERSHIP 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