Dissolved
Dissolved 2017-06-30
Company Information for RE&CE LIMITED
LONDON, EC1M,
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Company Registration Number
05338648
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | ||||
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RE&CE LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
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Company Number | 05338648 | |
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Date formed | 2005-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 03:53:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRUCE ELSMORE |
||
JACK MARRIOTT |
||
CAROL ELSMORE |
||
RICHARD BRUCE ELSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN NEWELL |
Company Secretary | ||
HAMISH CHARLES ROBBIE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSMORE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-04-06 | Active | |
ELSMORE HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-02-08 | Active | |
ELSMORE (INNOVATION HOUSE) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-01-26 | Liquidation | |
HARTFORD BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2002-09-17 | Active | |
ELSMORE LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2000-04-06 | Active | |
ELSMORE (GOLDEN HIND) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
ELSMORE (INNOVATION HOUSE) LIMITED | Director | 2015-12-14 | CURRENT | 2007-01-26 | Liquidation | |
ELSMORE CONSTRUCTION LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
DARWIN DEVELOPMENTS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ELSMORE LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-06 | Active | |
COOPERS COURT (HINDHEAD) LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
TRIMMERS FIELD MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ELSMORE (GOLDEN HIND) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
ELSMORE CONSTRUCTION LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ELSMORE PROPERTIES LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
ELSMORE DESIGN LIMITED | Director | 2014-05-06 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
DARWIN DEVELOPMENTS LIMITED | Director | 2009-12-05 | CURRENT | 2009-06-11 | Active | |
ELSMORE (INNOVATION HOUSE) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Liquidation | |
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2002-10-24 | CURRENT | 2002-09-17 | Active | |
ELSMORE HOMES LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-08 | Active | |
ELSMORE LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
RP04 | SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, UNIT 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 13/07/2015 | |
CERTNM | COMPANY NAME CHANGED ELSMORE HOMES LIMITED CERTIFICATE ISSUED ON 29/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 FULL LIST | |
AR01 | 21/01/15 FULL LIST | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 FULL LIST | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/01/13 FULL LIST | |
AR01 | 21/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | RE CONSENT TO SHORT NOTICE 25/09/2012 | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED ROKE LANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ELSMORE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK MARRIOTT / 03/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JACK MARRIOTT / 20/01/2008 | |
288a | SECRETARY APPOINTED RICHARD BRUCE ELSMORE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAN SURREY GU9 8HT | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 9 ABBEY BUSINESS PARK, MONKS, WALK, FARNHAN, SURREY, GU9 8HT | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: ARKENIS HOUSE, BROOK WAY, LEATHERHEAD, SURREY KT22 7NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SILVER HEIGHTS 6 MONKS WELL FARNHAM SURREY GU10 1RH | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: SILVER HEIGHTS, 6 MONKS WELL, FARNHAM, SURREY GU10 1RH | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: NIGHTINGALE HOUSE, 1-3 BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-25 |
Notices to Creditors | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Resolutions for Winding-up | 2016-03-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HIGHPATH HOMES LIMITED | |
LEGAL CHARGE | Satisfied | SUZANNAH JANE ROYDS | |
LEGAL CHARGE | Satisfied | IVAN RICHARD JONES & CATHERINE JONES | |
LEGAL CHARGE | Satisfied | RICHARD THEODORE JOHN DEAN & GWENDOLEN DEAN | |
LEGAL CHARGE | Satisfied | IVAN RICHARD JONES & CATHERINE JONES | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 2,254,250 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,929,282 |
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 RE&CE LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,660 |
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Current Assets | 2013-03-31 | £ 1,990,680 |
Current Assets | 2012-03-31 | £ 1,574,072 |
Debtors | 2013-03-31 | £ 416,291 |
Secured Debts | 2013-03-31 | £ 2,140,000 |
Secured Debts | 2012-03-31 | £ 1,150,000 |
Stocks Inventory | 2013-03-31 | £ 1,574,104 |
Stocks Inventory | 2012-03-31 | £ 1,572,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RE&CE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RE&CE LIMITED | Event Date | 2017-01-19 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 82 St John Street, London, EC1M 4JN on 2 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 23 February 2016 Office Holder details: Andrew James Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com or Tel: 020 7549 2932 Ag EF102032 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RE&CE LIMITED | Event Date | 2016-02-23 |
We, Andrew Pear and Michael Solomons of BM Advisory, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named Company on 23 February 2016, by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 05 April 2016 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, 82 St John Street, London, EC1M 4JN the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, 82 St John Street, London EC1M 4JN. This notice is purely formal, and all known creditors have been or will be paid in full. Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: The Joint Liquidators or Alex Bellamy at BM Advisory, E-mail: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RE&CE LIMITED | Event Date | 2016-02-23 |
Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: The Joint Liquidators or Alex Bellamy at BM Advisory, E-mail: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RE&CE LIMITED | Event Date | 2016-02-23 |
At a General Meeting of the members of the above named Company, duly convened and held at 82 St John Street, London, EC1M 4JN, on 23 February 2016 , the following Special and Ordinary Resolutions were duly passed:- That the Company be wound up voluntarily and that Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , 82 St John Street, London, EC1M 4JN be and are hereby appointed Joint Liquidators for the purposes of such a winding up. For further details contact: The Joint Liquidators or Alex Bellamy at BM Advisory, E-mail: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932. | |||
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. |