| Company Name | Reyfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170620 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Peter John Reynolds |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Enquiry Agent |
| Country of Residence | England |
| Correspondence Address | 92 Highfield Road Chelmsford Essex CM1 2NQ |
| Secretary Name | Phyllis Amy Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Highfield Road Chelmsford Essex CM1 2NQ |
| Director Name | Paul Francis Bearman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Enquiry Agent |
| Correspondence Address | 2 Colworth Close Benfleet Essex SS7 2SP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | reyfields.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 349142 |
| Telephone region | Chelmsford |
Location
| Registered Address | Suite 14 Dorset House 25 Duke Street Chelmsford Essex CM1 1TB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 10 at £1 | Mr P.j. Reynolds 8.33% Ordinary B |
|---|---|
| 10 at £1 | P.a. Reynolds 8.33% Ordinary B |
| 80 at £1 | Mr P.j. Reynolds 66.67% Ordinary A |
| 20 at £1 | P.a. Reynolds 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,007 |
| Cash | £157 |
| Current Liabilities | £77,399 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 March 2012 | Secretary's details changed for Phyllis Amy Cordwell on 1 July 2011 (1 page) |
| 15 March 2012 | Secretary's details changed for Phyllis Amy Cordwell on 1 July 2011 (1 page) |
| 15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Secretary's details changed for Phyllis Amy Cordwell on 1 July 2011 (1 page) |
| 15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Registered office address changed from C/O Clive Tramontini & Co Bruce House 15 the Street Hatfield Peverel Chelmsford Essex CM3 2DP on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from C/O Clive Tramontini & Co Bruce House 15 the Street Hatfield Peverel Chelmsford Essex CM3 2DP on 14 February 2011 (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Peter John Reynolds on 15 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Peter John Reynolds on 15 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 June 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 24 June 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 121 new london road chelmsford essex CM2 0QT (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 121 new london road chelmsford essex CM2 0QT (1 page) |
| 16 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 20 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Ad 16/03/01--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 28 March 2001 | Ad 16/03/01--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 28 March 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 28 March 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Resolutions
|
| 15 March 2001 | Resolutions
|
| 1 March 2001 | Incorporation (18 pages) |
| 1 March 2001 | Incorporation (18 pages) |