REEP SOUTHERN LIMITED

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

    Company NameREEP SOUTHERN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10974829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REEP SOUTHERN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is REEP SOUTHERN LIMITED located?

    Registered Office Address
    4th Floor, Aspect House
    84-87 Queens Road
    BN1 3XE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEP SOUTHERN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for REEP SOUTHERN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2024
    Next Confirmation Statement DueFeb 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2023
    OverdueYes

    What are the latest filings for REEP SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2025

    19 pagesLIQ03

    Removal of liquidator by court order

    27 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG United Kingdom to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Apr 18, 2024

    3 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    5 pagesCS01

    Registration of charge 109748290001, created on Sep 20, 2021

    12 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Notification of Reep Automotive Group Ltd as a person with significant control on Jun 12, 2020

    2 pagesPSC02

    Cessation of Ian Fisher as a person with significant control on Jun 12, 2020

    1 pagesPSC07

    Cessation of Samantha Collins as a person with significant control on Jun 12, 2020

    1 pagesPSC07

    Director's details changed for Mr Ian Fisher on Mar 01, 2021

    2 pagesCH01

    Termination of appointment of Amar Jones Ltd as a secretary on Oct 01, 2020

    1 pagesTM02

    Confirmation statement made on Feb 03, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Ian Fisher on Feb 26, 2021

    2 pagesCH01

    Registered office address changed from 2 Cobden Court Wimpole Close Bromley BR2 9JF England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on Oct 01, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Notification of Samantha Collins as a person with significant control on Nov 21, 2019

    2 pagesPSC01

    Who are the officers of REEP SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Ian
    84-87 Queens Road
    BN1 3XE Brighton
    4th Floor, Aspect House
    Director
    84-87 Queens Road
    BN1 3XE Brighton
    4th Floor, Aspect House
    EnglandBritish141836630002
    AMAR JONES LTD
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    Secretary
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07425804
    158347290001
    MCDONALD, Christopher James
    HG1 1ED Harrogate
    6 Victoria Avenue
    North Yorkshire
    United Kingdom
    Director
    HG1 1ED Harrogate
    6 Victoria Avenue
    North Yorkshire
    United Kingdom
    EnglandBritish136027690005

    Who are the persons with significant control of REEP SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reep Automotive Group Ltd
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    United Kingdom
    Jun 12, 2020
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12293796
    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.
    Mrs Samantha Collins
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    United Kingdom
    Nov 21, 2019
    23b Lenten Street
    GU34 1HG Alton
    The Stables
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Fisher
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    Sep 21, 2017
    Wimpole Close
    BR2 9JF Bromley
    2 Cobden Court
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Reep Group Limited
    HG1 1ED Harrogate
    6 Victoria Avenue
    North Yorkshire
    United Kingdom
    Sep 21, 2017
    HG1 1ED Harrogate
    6 Victoria Avenue
    North Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09357991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does REEP SOUTHERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Philip Harris
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    practitioner
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton

    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