Active - Proposal to Strike off
Company Information for REYNOLDS INDUSTRIES LIMITED
NAVIGATION HOUSE, CANAL VIEW, ROAD, NEWBURY, ROAD, NEWBURY, BERKS, RG14 5UR,
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Company Registration Number
05344751
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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REYNOLDS INDUSTRIES LIMITED | |||
Legal Registered Office | |||
NAVIGATION HOUSE, CANAL VIEW ROAD, NEWBURY ROAD, NEWBURY BERKS RG14 5UR Other companies in RG14 | |||
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Previous Names | |||
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Company Number | 05344751 | |
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Company ID Number | 05344751 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-01-27 | |
Return next due | 2018-02-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-15 07:42:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REYNOLDS INDUSTRIES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
REYNOLDS INDUSTRIES GROUP LLC | 7463 OLD RIVER DR. - BLACKLICK OH 43004 | Active | Company formed on the 2010-08-27 | |
REYNOLDS INDUSTRIES, INC. | 5522 ST RT 45,NW - BRISTOL OH 44402 | Active | Company formed on the 1991-07-19 | |
Reynolds Industries, Inc. | 801 CURRY ST HARTSELLE, AL 35640 | Active | Company formed on the 1999-11-12 | |
REYNOLDS INDUSTRIES PTY LTD | QLD 4680 | Dissolved | Company formed on the 2014-02-13 | |
REYNOLDS INDUSTRIES, INC. | 11771 SE HWY 464 OCKLAWAHA FL 32179 | Active | Company formed on the 1999-09-22 | |
REYNOLDS INDUSTRIES OF SOUTHWEST FLORIDA, INC. | 2933 WILDERNESS BLVD EAST PARRISH FL 34219 | Inactive | Company formed on the 2002-04-29 | |
REYNOLDS INDUSTRIES INC | Delaware | Unknown | ||
REYNOLDS INDUSTRIES INC | Georgia | Unknown | ||
REYNOLDS INDUSTRIES INC | North Carolina | Unknown | ||
REYNOLDS INDUSTRIES INCORPORATED | New Jersey | Unknown | ||
REYNOLDS INDUSTRIES INC | Georgia | Unknown | ||
REYNOLDS INDUSTRIES PTY LTD | Active | Company formed on the 2020-08-12 | ||
REYNOLDS INDUSTRIES PTY LTD | Active | Company formed on the 2020-08-12 | ||
Reynolds Industries LLC | 2236 E 109th Dr Northglenn CO 80233 | Delinquent | Company formed on the 2023-01-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER RUSSELL MATHER |
||
DAVID ALEXANDER RUSSELL MATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN F. BLACKWOOD |
Director | ||
TREVOR JOHN HADDEN |
Director | ||
HENRY THOMAS BARNSHAW |
Company Secretary | ||
HENRY THOMAS BARNSHAW |
Director | ||
ROBYN E MCGOWAN |
Director | ||
BRIAN HUGH HUNTSMAN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEDYNE LECROY FRONTLINE LIMITED | Director | 2017-05-01 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
TELEDYNE S G BROWN LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-28 | Liquidation | |
TELEDYNE BOWTECH LIMITED | Director | 2017-05-01 | CURRENT | 1989-08-21 | Liquidation | |
TELEDYNE RESON UK LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-20 | Liquidation | |
TELEDYNE CDL LIMITED | Director | 2017-05-01 | CURRENT | 1998-09-15 | Liquidation | |
TELEDYNE TSS LIMITED | Director | 2017-05-01 | CURRENT | 1978-12-19 | Liquidation | |
TELEDYNE PARADISE DATACOM LIMITED | Director | 2017-04-28 | CURRENT | 1993-06-22 | Liquidation | |
INTELEK PROPERTIES LIMITED | Director | 2017-04-28 | CURRENT | 1990-04-02 | Liquidation | |
TELEDYNE C.M.L. GROUP LIMITED | Director | 2017-04-28 | CURRENT | 1981-05-27 | Active | |
INTELEK LIMITED | Director | 2017-04-28 | CURRENT | 1949-02-04 | Active | |
TELEDYNE LABTECH LIMITED | Director | 2017-04-28 | CURRENT | 1983-03-25 | Active | |
INTELEK PENSION TRUSTEES LIMITED | Director | 2017-04-28 | CURRENT | 1983-06-14 | Active | |
EEV LIMITED | Director | 2017-03-28 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2006-11-16 | Liquidation | |
E2V LIMITED | Director | 2017-03-28 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
TELEDYNE UK LIMITED | Director | 2017-03-28 | CURRENT | 1947-03-28 | Active | |
TELEDYNE E2V LIMITED | Director | 2017-03-28 | CURRENT | 2002-05-15 | Liquidation | |
TELEDYNE CARIS UK, LTD | Director | 2016-05-03 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
TELEDYNE LIMITED | Director | 2013-12-13 | CURRENT | 1999-10-19 | Active | |
RHOMBI HOLDINGS LIMITED | Director | 2013-03-04 | CURRENT | 2011-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD04 | Register(s) moved to registered office address Navigation House, Canal View Road, Newbury Berks RG14 5UR | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS BARNSHAW | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER | |
AP03 | Appointment of David Alexander Russell Mather as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Henry Thomas Barnshaw on 2017-04-30 | |
RES01 | ADOPT ARTICLES 21/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN F BLACKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN E MCGOWAN | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR | |
AR01 | 27/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN E MCGOWAN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HADDEN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS BARNSHAW / 18/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HUNTSMAN | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/04/05 | |
ELRES | S80A AUTH TO ALLOT SEC 06/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 41 CHALTON STREET, LONDON, NW1 1JD | |
CERTNM | COMPANY NAME CHANGED YALESTORE LIMITED CERTIFICATE ISSUED ON 14/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REYNOLDS INDUSTRIES LIMITED 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. |