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REIGATE NO.1 LIMITED

REIGATE NO.1 LIMITED

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

    • Overview

    Company NameREIGATE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08755874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REIGATE NO.1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is REIGATE NO.1 LIMITED located?

    Registered Office Address
    C/O Rg Insolvency Limited Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIGATE NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for REIGATE NO.1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2022

    What are the latest filings for REIGATE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of David Gordon Smith as a director on May 31, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on Jul 18, 2023

    		2 pagesAD01

    Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on Jul 18, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2023

    		LRESSP

    Statement of capital on May 25, 2023

    • Capital: GBP 0.112640
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 18/05/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of John Fernandez as a secretary on Mar 10, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Hammond as a director on Sep 19, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		16 pagesAA

    Appointment of Mr John Fernandez as a secretary on Mar 24, 2022

    		2 pagesAP03

    Appointment of Mr David Gordon Smith as a director on Dec 02, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of REIGATE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, Peter Edward
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		United KingdomBritishDirector89262050002
    OSBORNE, Andrew Simon Charles
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		United KingdomBritishNone69198210019
    FERNANDEZ, John
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		Secretary
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		293994870001
    HAMMOND, Stuart
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Secretary
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		182622750001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    CLAYTON, Marie-Louise Louise
    47-49 London Road
    RH29PY Reigate
    Fonteyn House
    Surrey
    		Director
    47-49 London Road
    RH29PY Reigate
    Fonteyn House
    Surrey
    		EnglandBritishNone163090500001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    FISON, David Gareth
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		United KingdomBritishCivil Engineer60231310001
    HAMMOND, Stuart
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		EnglandBritishNone154194990001
    MATTHEWS, Timothy John
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		United KingdomBritishNone50382860001
    OSBORNE, Robin Geoffrey Guy
    47-49 London Road
    RH29PY Reigate
    Fonteyn House
    Surrey
    		Director
    47-49 London Road
    RH29PY Reigate
    Fonteyn House
    Surrey
    		United KingdomBritishNone193580040001
    SHEPHERD, Gordon Bruce
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		EnglandUnited KingdomAccountant170481740001
    SMITH, David Gordon, Mr.
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		EnglandBritishDirector78869630003
    STEELE, Andrew Philip
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		EnglandBritishDirector179702030022
    STRONG, Michael John, Mr.
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    		United KingdomBritishChartered Surveyor102596260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REIGATE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Apr 30, 2018
    London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11090260
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    United Kingdom
    		Feb 12, 2018
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11056202
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Simon Charles Osborne
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Apr 06, 2016
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emer Therese Sloyne
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Apr 06, 2016
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REIGATE NO.1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Feb 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 17, 2017Jan 26, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does REIGATE NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2024Due to be dissolved on
    Jun 28, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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