REEPHAM ROAD SERVICES LIMITED
Overview
| Company Name | REEPHAM ROAD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11321815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REEPHAM ROAD SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is REEPHAM ROAD SERVICES LIMITED located?
| Registered Office Address | Allan Hus 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEPHAM ROAD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for REEPHAM ROAD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Statement of administrator's revised proposal | 5 pages | AM09 | ||||||||||
Revision of administrator’s proposals | 21 pages | AM08 | ||||||||||
Revision of administrator’s proposals | 21 pages | AM08 | ||||||||||
Administrator's progress report | 13 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Allan Hus 10 John Princes Street London W1G 0AH on Dec 07, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Mr Neil Andrew Forster as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Jun 04, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REEPHAM ROAD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245556070001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245556080001 | |||||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 159583360001 | ||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 |
Who are the persons with significant control of REEPHAM ROAD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broughton Infrastructure Limited | Apr 20, 2018 | EH34 5EP Tranent Barley Mill House Pencaitland East Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REEPHAM ROAD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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