Liquidation
Company Information for R J B REINFORCEMENT LTD
683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
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Company Registration Number
04308257
Private Limited Company
Liquidation |
Company Name | |
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R J B REINFORCEMENT LTD | |
Legal Registered Office | |
683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE Other companies in CM12 | |
Company Number | 04308257 | |
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Company ID Number | 04308257 | |
Date formed | 2001-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/10/2019 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 09:10:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R J B REINFORCEMENT LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOWTAX SECRETARIAL SERVICES LIMITED |
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RICHARD JOHN BURGIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLIE BURGIN |
Director | ||
RICHARD BAYLISS |
Company Secretary | ||
LOWTAX SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RICHARD JOHN BURGIN |
Director | ||
SUSAN CHRISTINE DAVIS |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ACCESS SERVICES CO UK LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2008-05-09 | Active | |
CLASS A LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1989-01-17 | Active | |
AIREY CONSULTING LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
LAKIN AGENCIES LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
THE LOFT CONSULTANCY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Liquidation | |
PRYMAAT LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SAGE WIZZARDS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
MACWARE LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FURNEAUX ASSOCIATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2013-10-22 | |
D & G PROPERTY MAINTENANCE SERVICES LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
TYLER MASON RECRUITMENT LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2016-08-16 | |
FINE WINE SELLERS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
QENNY LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2005-08-03 | Liquidation | |
SIMAX LTD | Company Secretary | 2006-01-27 | CURRENT | 1999-02-23 | Active | |
THE EVERLASTING BUBBLEGUM COMPANY LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2000-02-15 | Active | |
SHELL GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1997-02-25 | Active | |
ROBINSON CAR SERVICES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
HAMPTON MEDIA SERVICES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
TMT COMPUTER SYSTEMS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-06-09 | Active | |
CELERITY-IS LTD | Company Secretary | 2005-06-24 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
SPOOK CONSULTING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
EXECUTIVE WELCOME LTD | Company Secretary | 2005-02-28 | CURRENT | 2002-11-11 | Active | |
JAYK UK LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TRANSPLENDENT LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
RICH INTELLECT LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
SIMPLADAPT LTD | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
JASON ATKINS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
ITERUM SOLUTIONS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LSK SERVICES LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
CHAMPION IT LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-08-25 | Active - Proposal to Strike off | |
CARBIDE-FINGER LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
YORK MEMBERY LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
HILLDROP SERVICES LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
AVITAR SERVICES LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-06-04 | Active | |
FINANCIAL TECHNOLOGISTS EXCHANGE LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Liquidation | |
INFO-POWER LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1999-02-25 | Active | |
VDS UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
DUKALU CONSULTING LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
IR35 LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LOWTAX LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-11-05 | Active | |
LTG ACCOUNTANTS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-01-22 | Active | |
LTG NOMINEES LIMITED | Company Secretary | 1999-02-20 | CURRENT | 1999-01-22 | Active | |
PRO BAR LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KELLIE BURGIN / 19/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURGIN / 19/10/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 22/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | |
AA01 | PREVEXT FROM 31/10/2011 TO 30/11/2011 | |
AR01 | 22/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE BURGIN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 19/09/07--------- £ SI 1@1.000=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-01-24 |
Resolutions for Winding-up | 2020-01-24 |
Meetings o | 2020-01-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Bank Borrowings Overdrafts | 2012-10-31 | £ 28,341 |
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Bank Borrowings Overdrafts | 2011-10-31 | £ 65,179 |
Creditors Due Within One Year | 2012-10-31 | £ 273,408 |
Creditors Due Within One Year | 2011-10-31 | £ 258,172 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 244,723 |
Taxation Social Security Due Within One Year | 2011-10-31 | £ 188,868 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R J B REINFORCEMENT LTD
Current Assets | 2012-10-31 | £ 241,293 |
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Current Assets | 2011-10-31 | £ 213,135 |
Debtors | 2012-10-31 | £ 240,678 |
Debtors | 2011-10-31 | £ 212,520 |
Debtors Due Within One Year | 2012-10-31 | £ 240,678 |
Debtors Due Within One Year | 2011-10-31 | £ 212,520 |
Tangible Fixed Assets | 2012-10-31 | £ 9,370 |
Tangible Fixed Assets | 2011-10-31 | £ 12,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as R J B REINFORCEMENT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | R J B REINFORCEMENT LTD | Event Date | 2020-01-20 |
Liquidator's name and address: Daniel Taylor (IP No. 21050 ) of Fortis Insolvency Limited , 683-693 Wilmslow Road, Manchester, M20 6RE : Ag OG101279 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R J B REINFORCEMENT LTD | Event Date | 2020-01-20 |
Notice is hereby given that the following resolutions were passed on 20 January 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050 ) of Fortis Insolvency Limited , 683-693 Wilmslow Road, Manchester, M20 6RE be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Daniel Taylor, Email: corporate@fortisinsolvency.co.uk . Alternative contact: Matthew Bannon. Ag OG101279 | |||
Initiating party | Event Type | Meetings o | |
Defending party | R J B REINFORCEMENT LTD | Event Date | 2020-01-08 |
R J B REINFORCEMENT LTD (Company Number 04308257 ) Registered office: First Floor, 39 High Street, Billericay, Essex, CM12 9BA Principal trading address: N/A Notice is hereby given under Section 100 o… | |||
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. |