REP4 LIMITED
Overview
| Company Name | REP4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07279869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REP4 LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is REP4 LIMITED located?
| Registered Office Address | c/o GRINDEYS LLP Glebe Court ST4 1ET Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REP4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 567 LIMITED | Jun 10, 2010 | Jun 10, 2010 |
What are the latest accounts for REP4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for REP4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for O'neil Patient Solicitors Llp on Oct 11, 2018 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of O'neil Patient Solicitors Llp as a director | 3 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 8 pages | SH01 | ||||||||||
Termination of appointment of Liam Norcup as a director | 2 pages | TM01 | ||||||||||
Who are the officers of REP4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHILL, Daren Matthew | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke-On-Trent Staffordshire | United Kingdom | British | None | 148111570001 | ||||||||
| GRINDEYS LLP | Director | Glebe Court ST4 1ET Stoke-On-Trent 24 Staffordshire |
| 158738810001 | ||||||||||
| O'NEILL PATIENT SOLICITORS LLP | Director | 2 Chester Road Hazel Grove SK7 5NT Stockport Chester House Cheshire |
| 159991380002 | ||||||||||
| FISHER, Ann Elizabeth | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke-On-Trent Staffordshire | England | British | Solicitor | 7085490001 | ||||||||
| NORCUP, Liam | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke-On-Trent Staffordshire | England | British | Trainee Solicitor | 153609350001 | ||||||||
| GRINDCO DIRECTORS LIMITED | Director | c/o Grindeys Llp Glebe Court ST4 1ET Stoke-On-Trent Staffordshire |
| 135090680001 |
Who are the persons with significant control of REP4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Grocott | Apr 06, 2016 | c/o GRINDEYS LLP Glebe Court ST4 1ET Stoke-On-Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daren Matthew Churchill | Apr 06, 2016 | c/o GRINDEYS LLP Glebe Court ST4 1ET Stoke-On-Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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