Liquidation
Company Information for A.E. REYNOLDS PLC
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
---|---|
A.E. REYNOLDS PLC | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in HP17 | |
Company Number | 00283708 | |
---|---|---|
Company ID Number | 00283708 | |
Date formed | 1934-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/07/2009 | |
Latest return | 01/02/2008 | |
Return next due | 01/03/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 15:55:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE REYNOLDS |
||
ERIC RONALD MAHONEY |
||
PENELOPE JANE REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY EDWARD REYNOLDS |
Director | ||
DENIS ANDREW CARTON |
Director | ||
ERIC RONALD MAHONEY |
Company Secretary | ||
ERIC RONALD MAHONEY |
Director | ||
PAUL HIGGITT |
Director | ||
COLIN DUDLEY REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSCOT MANAGEMENT COMPANY LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2024-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2023-03-22 | |
Liquidators' statement of receipts and payments to 2022-03-22 | ||
Liquidators' statement of receipts and payments to 2022-03-22 | ||
Liquidators' statement of receipts and payments to 2022-09-22 | ||
Liquidators' statement of receipts and payments to 2022-09-22 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-03-22 | |
Liquidators' statement of receipts and payments to 2021-03-22 | ||
Liquidators' statement of receipts and payments to 2021-03-22 | ||
Liquidators' statement of receipts and payments to 2020-03-22 | ||
Liquidators' statement of receipts and payments to 2020-03-22 | ||
Liquidators' statement of receipts and payments to 2021-09-22 | ||
Liquidators' statement of receipts and payments to 2021-09-22 | ||
Liquidators' statement of receipts and payments to 2020-09-22 | ||
Liquidators' statement of receipts and payments to 2020-09-22 | ||
Liquidators' statement of receipts and payments to 2019-09-22 | ||
Liquidators' statement of receipts and payments to 2019-09-22 | ||
4.68 | Liquidators' statement of receipts and payments to 2021-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-22 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010:AMENDING FORM | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-22 | |
LIQ MISC RES | Resolution insolvency:liquidators fees | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 19/03/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 121-129 GREAT HOWARD STREET LIVERPOOL MERSEYSIDE L3 7AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 112400/94565 18/04/02 £ SR 17835@1=17835 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 800@1 04/12/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 113400/113300 27/03/01 £ SR 100@1=100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 67 SEFTON STREET LIVERPOOL L8 5SN | |
169 | £ IC 118949/118849 01/03/00 £ SR 100@1=100 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ELF OIL UK LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | MOBIL OIL COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
GENERAL FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL FLOATING CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CONSIGNMENT FUNDING AGREEMENT. | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LTD |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as A.E. REYNOLDS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |