REASORT ESTATES PRODUCTS LIMITED

REASORT ESTATES PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREASORT ESTATES PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07141010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REASORT ESTATES PRODUCTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REASORT ESTATES PRODUCTS LIMITED located?

    Registered Office Address
    07141010 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of REASORT ESTATES PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMHUINNSUIDHE CASTLE PRODUCTS LIMITEDJan 30, 2010Jan 30, 2010

    What are the latest accounts for REASORT ESTATES PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for REASORT ESTATES PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2023

    What are the latest filings for REASORT ESTATES PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 07141010 - Companies House Default Address, Cardiff, CF14 8LH on Sep 05, 2024

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed amhuinnsuidhe castle products LIMITED\certificate issued on 21/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2022

    Change of name notice

    CONNOT

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Registered office address changed from 2 Deanery Street London W1K 1AU England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Feb 11, 2020

    1 pagesAD01

    Confirmation statement made on Jan 30, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Change of details for Miss Rachael Anne Scarr-Hall as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Notification of Rachael Anne Scarr-Hall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alexander Jeeves as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Cessation of Ian Scarr-Hall as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 30, 2018 with updates

    3 pagesCS01

    Notification of Ian Scarr-Hall as a person with significant control on Jan 31, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 14, 2018

    2 pagesPSC09

    Who are the officers of REASORT ESTATES PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARR-HALL, Rachael Anne
    4385
    CF14 8LH Cardiff
    Director
    4385
    CF14 8LH Cardiff
    United KingdomBritish147936580001
    DOLTON, Judith
    Amhuinnsuidhe
    HS3 3AS Isle Of Harris
    Amhuinnsuidhe Castle
    Outer Hebredies
    United Kingdom
    Director
    Amhuinnsuidhe
    HS3 3AS Isle Of Harris
    Amhuinnsuidhe Castle
    Outer Hebredies
    United Kingdom
    United KingdomBritish68347020003

    Who are the persons with significant control of REASORT ESTATES PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jeeves
    .
    Feb 01, 2018
    .
    No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Scarr-Hall
    Deanery Street
    W1K 1AU London
    2
    England
    Jan 31, 2017
    Deanery Street
    W1K 1AU London
    2
    England
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Rachael Anne Scarr-Hall
    .
    Apr 06, 2016
    .
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for REASORT ESTATES PRODUCTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017Jan 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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