REIGATE VE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREIGATE VE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07630410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REIGATE VE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REIGATE VE LIMITED located?

    Registered Office Address
    Vision Express (Uk) Limited Ruddington Fields Business Park
    Mere Way, Ruddington
    NG11 6NZ Nottingham
    Gb
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIGATE VE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for REIGATE VE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire to Vision Express (Uk) Limited Ruddington Fields Business Park Mere Way, Ruddington Nottingham Gb NG11 6NZ on Nov 28, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Dermott Vance Allen as a director on Apr 24, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 09, 2018

    2 pagesAP01

    Termination of appointment of Simon Hope as a director on Apr 09, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Appointment of Mr Simon Hope as a director on Apr 05, 2017

    2 pagesAP01

    Termination of appointment of Stephen Mark Noble as a director on Jan 27, 2017

    1 pagesTM01

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of REIGATE VE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Secretary
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    COTON, Nicholas David
    Ruddington Fields Business Park
    Mere Way, Ruddington
    NG11 6NZ Nottingham
    Vision Express (Uk) Limited
    Gb
    England
    Director
    Ruddington Fields Business Park
    Mere Way, Ruddington
    NG11 6NZ Nottingham
    Vision Express (Uk) Limited
    Gb
    England
    EnglandBritishChief Financial Officer257953430001
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Director
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    ALLEN, Nicholas Dermott Vance
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    United KingdomBritishChief Financial Officer245111960001
    HOPE, Simon
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishCompany Director228648860001
    HYDE, Philip Martin
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    United KingdomBritishDispensing Optician111526690001
    NOBLE, Stephen Mark
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishDirector136920560001

    Who are the persons with significant control of REIGATE VE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03104285
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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