Dissolved
Dissolved 2017-05-14
Company Information for RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
LONDON, E14,
|
Company Registration Number
07514526
Private Limited Company
Dissolved Dissolved 2017-05-14 |
Company Name | |
---|---|
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07514526 | |
---|---|---|
Date formed | 2011-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 16:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SIMON |
Company Secretary | ||
JEREMY PAUL SIMON |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
PHILIP ANDREW TOWNSEND |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBER EXECUTIVE NO. 2 LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
RELCOM CELLULAR LIMITED | Director | 2015-11-10 | CURRENT | 1989-03-30 | Dissolved 2017-08-10 | |
RELIANCE CLEVELAND PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-12-17 | Dissolved 2017-05-14 | |
RELIANCE ELECTRONICS LIMITED | Director | 2015-04-01 | CURRENT | 1989-10-16 | Dissolved 2017-05-14 | |
RELIANCE GLOUCESTER PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-01-30 | Dissolved 2017-05-14 | |
RELIANCE NORFOLK AND SUFFOLK PFI LIMITED | Director | 2015-04-01 | CURRENT | 2010-01-13 | Dissolved 2017-05-14 | |
RELIANCE NORTH KENT PFI LIMITED | Director | 2015-04-01 | CURRENT | 2006-06-28 | Dissolved 2017-05-14 | |
RELIANCE PROPERTY HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1971-12-08 | Dissolved 2017-05-14 | |
RELIANCE SUSSEX PFI LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-30 | Dissolved 2017-05-14 | |
RELIANCE SECURITY GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2007-07-04 | Active | |
RELIANCE ENABLEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2007-07-04 | Liquidation | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
RELIANCE TRUST LIMITED | Director | 2014-03-01 | CURRENT | 2006-12-22 | Active | |
RELIANCE EXECUTIVE LIMITED | Director | 2014-03-01 | CURRENT | 1980-01-17 | Liquidation | |
CHESTER COMMUNICATIONS LIMITED | Director | 2014-01-07 | CURRENT | 1982-12-06 | Dissolved 2017-08-11 | |
IRONDEED (HOLDINGS) LIMITED | Director | 2014-01-07 | CURRENT | 2005-02-14 | Dissolved 2017-08-11 | |
IRONDEED LIMITED | Director | 2014-01-07 | CURRENT | 1985-06-24 | Dissolved 2017-08-11 | |
MAJORMARK LIMITED | Director | 2014-01-07 | CURRENT | 1985-12-13 | Dissolved 2017-08-10 | |
GLASS ATTIC FILMS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CROSS | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 24/08/2012 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG UNITED KINGDOM | |
AR01 | 02/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
AP03 | SECRETARY APPOINTED MR JEREMY PAUL SIMON | |
AA01 | CURREXT FROM 28/02/2012 TO 30/04/2012 | |
RES01 | ADOPT ARTICLES 16/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Event Date | 2016-02-02 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 March 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 March 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 02 February 2016 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk. Tel: +44 (0) 20 7311 8229 | |||
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. |