REYNOLDS METAL CENTRE (NI) LTD
Overview
| Company Name | REYNOLDS METAL CENTRE (NI) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI035649 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REYNOLDS METAL CENTRE (NI) LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REYNOLDS METAL CENTRE (NI) LTD located?
| Registered Office Address | c/o RSM MCCLURE WATTERS Number One Lanyon Quay BT1 3LG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REYNOLDS METAL CENTRE (NI) LTD?
| Company Name | From | Until |
|---|---|---|
| LESLIE REYNOLDS & CO. LTD | Mar 01, 1999 | Mar 01, 1999 |
| DERGA LIMITED | Feb 22, 1999 | Feb 22, 1999 |
What are the latest accounts for REYNOLDS METAL CENTRE (NI) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for REYNOLDS METAL CENTRE (NI) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Apr 16, 2017 | 22 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 16, 2016 | 22 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of affairs | 21 pages | 4.21(NI) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Mark John Jackson as a director on Aug 29, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mark John Jackson on Feb 22, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mark John Jackson on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Reynolds on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark John Jackson on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Mark John Jackson on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leslie Reynolds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Reynolds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Reynolds as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of REYNOLDS METAL CENTRE (NI) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Keith | Director | c/o Rsm Mcclure Watters Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | Ireland | Irish | 143299070002 | |||||
| REYNOLDS, Emily Elizabeth | Secretary | 29 Offington Lawn Sutton Dublin 13 | Irish | 143299090001 | ||||||
| JACKSON, Mark John | Director | Waterloo Gardens BT15 4EY Belfast 30 Northern Ireland | Northern Ireland | British | 143299110005 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| REYNOLDS, Emily Elizabeth | Director | 29 Offington Lawn Sutton Dublin 13 | Ireland | Irish | 143299090001 | |||||
| REYNOLDS, Leslie Owen | Director | 29 Offington Lawn Sutton Dublin 13 | Ireland | Irish | 143299080001 |
Does REYNOLDS METAL CENTRE (NI) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 2012 Delivered On Jan 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does REYNOLDS METAL CENTRE (NI) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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