REEDHYCALOG UK LIMITED

Overview

Company Name	REEDHYCALOG UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020107
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1997
Date of Cessation	Mar 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is REEDHYCALOG UK LIMITED located?

Registered Office Address	Gregor Ritchie C/O Reedhycalog, Stonedale Road GL10 3RQ Oldends Lane, Stonehouse Gloucestershire Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of REEDHYCALOG UK LIMITED?

Previous Company Names
Company Name	From	Until
CAMCO INTERNATIONAL (UK) LIMITED	Jan 01, 1997	Jan 01, 1997

What are the latest accounts for REEDHYCALOG UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

REEDHYCALOG UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

What are the latest filings for REEDHYCALOG UK LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2013	Notice of closure of a place of business FC020107 company closed\01/10/2009	1 pages	LET-CESS

Jan 27, 2009	Full accounts made up to Dec 31, 2005	21 pages	AA

Apr 11, 2007	Full accounts made up to Dec 31, 2006	21 pages	AA
Sep 30, 2006	legacy	2 pages	403b
Sep 30, 2006	legacy	3 pages	403b
May 03, 2006	Full accounts made up to Dec 31, 2004	20 pages	AA
Aug 20, 2005	legacy	6 pages	395
Aug 19, 2005	Full accounts made up to Dec 31, 2003	24 pages	AA
Aug 18, 2005	legacy	7 pages	395
Jan 19, 2005	Full group accounts made up to Dec 31, 2002	26 pages	AA
Nov 13, 2003	legacy	pages	FPA
Nov 13, 2003	legacy	1 pages	692(1)(c)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Sep 24, 2003	legacy	2 pages	692(1)(b)
Mar 12, 2003	legacy	3 pages	692(2)
Jan 03, 2003	Full accounts made up to Dec 31, 2001	24 pages	AA
Aug 14, 2002	legacy	pages	BUSADD
Aug 14, 2002	legacy	pages	FPA
Aug 14, 2002	legacy	2 pages	692(1)(c)
Aug 08, 2002	Full accounts made up to Dec 31, 2000	23 pages	AA
Aug 08, 2002	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of REEDHYCALOG UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RITCHIE, Gregor The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	Mar 07, 2003		Secretary	The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire		British		89385880001
GREEN, Joe Bluebonnets Whitminster Lane GL2 7HR Frampton On Severn	Mar 07, 2003		Director	Bluebonnets Whitminster Lane GL2 7HR Frampton On Severn	England	British	1944-4	89384910001
PEARSON, John Kyle House Haynes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	Mar 07, 2003		Director	Kyle House Haynes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	England	British	1955-10	92372630001
RITCHIE, Gregor The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	Mar 07, 2003		Director	The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire	England	British	1950-2	89385880001
TAYLOR, Malcolm Roy Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	Mar 07, 2003		Director	Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	England	British	1956-2	159659620001
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London England	Jun 15, 2001	Aug 26, 2003	Secretary	72 Defoe House Barbican EC2Y 8DN London England		British		32255250002
ROBERTS, Maurice Anthony 9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland	Feb 10, 1997	Jun 15, 2001	Secretary	9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland		Irish		4172750001
CANAVAN, Damien Charles 70 Knock Eden Park BT6 0JG Belfast	Feb 10, 1997	Aug 26, 2003	Director	70 Knock Eden Park BT6 0JG Belfast	Northern Ireland	Irish	1961-4	51383240001
CORRY, Charles Derek 206 Ballycorr Road BT39 9UG Ballyclare County Antrim N Ireland	Feb 10, 1997	Dec 31, 1997	Director	206 Ballycorr Road BT39 9UG Ballyclare County Antrim N Ireland		British	1937-1	25119820001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Aug 01, 2001	Aug 26, 2003	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	7619430001
GOLIGHER, Alison Jane Patricia Townhead Lodge AB12 5XX Ardoe Aberdeenshire	Feb 26, 2001	Aug 26, 2003	Director	Townhead Lodge AB12 5XX Ardoe Aberdeenshire		British	1965-3	102915770001
GOMERSALL, Sam Donald 67 King's Gate AB15 4EN Aberdeen Aberdeenshire	Jan 18, 2001	Sep 19, 2002	Director	67 King's Gate AB15 4EN Aberdeen Aberdeenshire	United Kingdom	Scottish	1961-11	83579980001
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London England	Mar 14, 2001	Aug 26, 2003	Director	72 Defoe House Barbican EC2Y 8DN London England		British	1949-12	32255250002
ROBERTS, Maurice Anthony 9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland	Feb 10, 1997	Mar 14, 2001	Director	9 Strathmore Park South BT15 5HJ Belfast County Antrim Northern Ireland	Northern Ireland	Irish	1952-2	4172750001
SMYTH, George Anthony 10 Knockchree Road BT30 6RP Downpatrick County Down	Feb 10, 1997	Aug 26, 2003	Director	10 Knockchree Road BT30 6RP Downpatrick County Down		British	1969-9	51383250001

View Detailed Information on Officers and People with Significant Control

Does REEDHYCALOG UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All monies due or to become due from any UK obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights to and title and interest in any and each of all of its securities and the shares. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank, National Association (Administrative Agent)
	Transactions Aug 20, 2005Registration of a charge (395) Sep 30, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 11, 2005 Delivered On Aug 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to any UK obligor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Factory number 3 oldends lane industrial estate stonehouse gloucestershire t/no GR106593. All plant machinery vehicles computers office and other equipment and chattels, the bank account and all account proceeds and the insurance policies and the insurance proceeds. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank
	Transactions Aug 18, 2005Registration of a charge (395) Sep 30, 2006Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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.
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