Dissolved
Dissolved 2013-08-09
Company Information for REASON INNOVATE LIMITED
HAVERFORDWEST, PEMBROKESHIRE, SA62,
|
Company Registration Number
04959482
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
---|---|
REASON INNOVATE LIMITED | |
Legal Registered Office | |
HAVERFORDWEST PEMBROKESHIRE | |
Company Number | 04959482 | |
---|---|---|
Date formed | 2003-11-11 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-09-30 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-10 21:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW GWYNNE JENKINS |
||
ANDREW MARTIN REASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE SYLVIE REASON |
Director | ||
ANDREW MARTIN REASON |
Director | ||
MICHELE SYLVIE REASON |
Director | ||
MICHAEL JOHN LUXMOORE |
Director | ||
ANDREW MARTIN REASON |
Company Secretary | ||
STEPHEN STUART CODD |
Company Secretary | ||
ANDREW MARTIN REASON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS | |
88(2) | AD 03/07/07-03/07/07 GBP SI 216@0.01=2.16 GBP IC 104.42/106.58 | |
88(2) | AD 29/06/07-29/06/07 GBP SI 316@0.01=3.16 GBP IC 101.26/104.42 | |
88(2) | AD 28/12/06-28/12/06 GBP SI 26@0.01=0.26 GBP IC 101/101.26 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELE REASON | |
288a | DIRECTOR APPOINTED ANDREW MARTIN REASON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/05/06--------- £ SI 76@.01 £ IC 35/35 | |
88(2)R | AD 30/05/06--------- £ SI 56@.01 £ IC 35/35 | |
88(2)R | AD 07/06/06--------- £ SI 76@.01 £ IC 35/35 | |
88(2)R | AD 21/09/06--------- £ SI 50@.01 £ IC 35/35 | |
88(2)R | AD 21/09/06--------- £ SI 26@.01 £ IC 35/35 | |
122 | NC DEC ALREADY ADJUSTED 26/09/06 | |
RES05 | £ NC 1000/110 26/09/06 | |
123 | NC INC ALREADY ADJUSTED 30/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 30/08/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/1000 30/08/0 | |
88(2)R | AD 15/02/06-17/02/06 £ SI 480@.01=4 £ IC 31/35 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/06--------- £ SI 20@.01 £ IC 31/31 | |
88(2)R | AD 23/01/06--------- £ SI 150@.01=1 £ IC 30/31 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUBDIVISION 03/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/01/06--------- £ SI 900@.01=9 £ IC 21/30 | |
88(2)R | AD 22/01/06--------- £ SI 2000@.01=20 £ IC 1/21 | |
88(2)R | AD 17/01/04--------- £ SI 6350@.01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 |
Winding-Up Orders | 2010-02-04 |
Proposal to Strike Off | 2009-12-01 |
Petitions to Wind Up (Companies) | 2009-09-10 |
Petitions to Wind Up (Companies) | 2008-09-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as REASON INNOVATE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | REASON INNOVATE LIMITED | Event Date | 2010-01-27 |
In the High Court Of Justice case number 0016346 Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REASON INNOVATE LIMITED | Event Date | 2009-12-01 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REASON INNOVATE LIMITED | Event Date | 2009-07-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 16346 A Petition to wind up the above-named Company of Units C & D East Estate, Withybush, Haverfordswest, Pembrokeshire SA62 4BW , presented on 14 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1351202/37/Z/LC.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REASON INNOVATE LIMITED | Event Date | 2008-07-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 5807 A Petition to wind up the above-named Company of Units C+D East Estate, Withybush, Haverfordwest, Pembrokeshire SA62 4BW , presented on 15 July 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 September 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1351202/37/G/IS.) : | |||
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. |