Company Information for REES ELLIOTT EASTGATE LIMITED
Satago Cottage 360a Brighton Road, BRIGHTON ROAD, Croydon, CR2 6AL,
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Company Registration Number
05735640
Private Limited Company
Liquidation |
Company Name | |
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REES ELLIOTT EASTGATE LIMITED | |
Legal Registered Office | |
Satago Cottage 360a Brighton Road BRIGHTON ROAD Croydon CR2 6AL Other companies in CR0 | |
Company Number | 05735640 | |
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Company ID Number | 05735640 | |
Date formed | 2006-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-24 11:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN REES |
||
MICHAEL JOHN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES ELLIOTT |
Company Secretary | ||
MARTIN JAMES ELLIOTT |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCM ONE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
MEADWAY ONE LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
REES ELLIOTT CHICHESTER ROAD LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-15 | Active | |
LODSTONE INVESTMENTS LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Liquidation | |
LODSTONE PROPERTIES LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ITFORD FARM LTD | Director | 2008-12-16 | CURRENT | 2006-05-15 | Active | |
MEECHING ROAD NEWHAVEN LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
SHERRINGTON DEVELOPMENTS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-06-09 | |
HULL & HESSLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-09 | |
AUDLEY ROAD STETCHFORD LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-10-18 | |
BEVERLEY SHOPPING CENTRE LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-01-12 | |
THE AVION CENTRE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-11-18 | |
REMOR PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-11-02 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Rees on 2011-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/10 FROM Castle Works, Westgate Street Lewes East Sussex BN7 1YR | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN REES | |
CH01 | Director's details changed for Michael John Rees on 2010-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-24 |
Notices to | 2022-01-24 |
Resolution | 2022-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 REES ELLIOTT EASTGATE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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Hired & Contract Services |
East Sussex County Council | |
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Hired & Contract Services |
East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | REES ELLIOTT EASTGATE LIMITED | Event Date | 2022-01-24 |
Name of Company: REES ELLIOTT EASTGATE LIMITED Company Number: 05735640 Nature of Business: Development of building projects Registered office: C/O Simpson Wreford & Partners, Suffolk House, George St… | |||
Initiating party | Event Type | Notices to | |
Defending party | REES ELLIOTT EASTGATE LIMITED | Event Date | 2022-01-24 |
Initiating party | Event Type | Resolution | |
Defending party | REES ELLIOTT EASTGATE LIMITED | Event Date | 2022-01-24 |
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. |