REEVE (LINCOLN) LIMITED

REEVE (LINCOLN) LIMITED

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

    Company NameREEVE (LINCOLN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09386251
    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 REEVE (LINCOLN) LIMITED?

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

    Where is REEVE (LINCOLN) LIMITED located?

    Registered Office Address
    Oakingham House Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEVE (LINCOLN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for REEVE (LINCOLN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024

    What are the latest filings for REEVE (LINCOLN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023

    2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB England to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Apr 08, 2022

    1 pagesAD01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Termination of appointment of David Lewis as a director on Aug 01, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    3 pagesCS01

    Satisfaction of charge 093862510002 in full

    4 pagesMR04

    Satisfaction of charge 093862510001 in full

    4 pagesMR04

    Satisfaction of charge 093862510003 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of REEVE (LINCOLN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSCOTT, Robert Gordon
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    United KingdomBritish260261460003
    WELCH, Andrew Barrie
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor, West Wing
    London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    EnglandBritish99992110001
    MOTORS SECRETARIES LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Secretary
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02564446
    50844980002
    LEWIS, David
    Nottingham Road
    DE21 6HB Derby
    Pentagon Island
    Derbyshire
    England
    Director
    Nottingham Road
    DE21 6HB Derby
    Pentagon Island
    Derbyshire
    England
    WalesWelsh204030070001
    OAKES, Ian Thomas
    Chiswell Street
    EC1Y 4UQ London
    10
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    EnglandBritish91046610002
    REEVE, Trevor John
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    EnglandBritish2364070001
    SORENSEN, Paul Antony
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    EnglandBritish189146410001
    MOTORS DIRECTORS LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02872530
    69096550002
    MOTORS SECRETARIES LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number02564446
    50844980002

    Who are the persons with significant control of REEVE (LINCOLN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vauxhall Motors Limited
    Osborne Road
    LU1 3YT Luton
    Griffin House Uk1-101-135
    Bedfordshire
    England
    Apr 06, 2016
    Osborne Road
    LU1 3YT Luton
    Griffin House Uk1-101-135
    Bedfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts 1985-2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number00135767
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pentagon Motor Holdings Limited
    Nottingham Road
    DE21 6HB Derby
    Pentagon Island
    Derbyshire
    England
    Apr 06, 2016
    Nottingham Road
    DE21 6HB Derby
    Pentagon Island
    Derbyshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number05780177
    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.

    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