Dissolved
Dissolved 2016-01-22
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Company Information for REFLEX ADVERTISING LIMITED
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC230246 Private Limited Company
Dissolved 2016-01-22 |
Company Overview
About Reflex Advertising Ltd
REFLEX ADVERTISING LIMITED was founded on 2002-04-11 and had its registered office in 70 York Street. The company was dissolved on the 2016-01-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REFLEX ADVERTISING LIMITED | |
| Legal Registered Office | |
| 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC230246 | |
|---|---|---|
| Date formed | 2002-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-01-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 01:14:27 |
| Companies House |
|
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Companies with same name REFLEX ADVERTISING LIMITED
The following companies were found which have the same name as REFLEX ADVERTISING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REFLEX ADVERTISING INC. | Ontario | Dissolved |
Company Officers of REFLEX ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BOYCE |
||
DAVID EWEN MICHAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASCOT DRUMMOND SECRETARIAL LIMITED |
Company Secretary | ||
JOHN BOYCE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATIVE CORE LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 10 DOUGLAS STREET DUNDEE TAYSIDE DD1 5AJ | |
| AR01 | 11/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN MICHAEL / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYCE / 11/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2009 TO 30/04/2009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2008 TO 29/02/2008 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DG | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/04/02--------- £ SI 4998@1 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to REFLEX ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Resolutions for Winding-up | 2015-02-17 |
| Appointment of Liquidators | 2015-02-17 |
| Meetings of Creditors | 2015-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against REFLEX ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 142,112 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 REFLEX ADVERTISING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 5,000 |
| Called Up Share Capital | 2011-04-30 | £ 5,000 |
| Cash Bank In Hand | 2012-05-01 | £ 6,201 |
| Cash Bank In Hand | 2012-04-30 | £ 7 |
| Cash Bank In Hand | 2011-04-30 | £ 7 |
| Current Assets | 2012-05-01 | £ 156,732 |
| Current Assets | 2012-04-30 | £ 132,424 |
| Current Assets | 2011-04-30 | £ 176,482 |
| Debtors | 2012-05-01 | £ 129,656 |
| Debtors | 2012-04-30 | £ 111,232 |
| Debtors | 2011-04-30 | £ 134,138 |
| Fixed Assets | 2012-05-01 | £ 15,329 |
| Fixed Assets | 2012-04-30 | £ 19,161 |
| Fixed Assets | 2011-04-30 | £ 23,477 |
| Shareholder Funds | 2012-05-01 | £ 29,949 |
| Shareholder Funds | 2012-04-30 | £ 21,652 |
| Shareholder Funds | 2011-04-30 | £ 62,625 |
| Stocks Inventory | 2012-05-01 | £ 20,875 |
| Stocks Inventory | 2012-04-30 | £ 21,185 |
| Stocks Inventory | 2011-04-30 | £ 42,337 |
| Tangible Fixed Assets | 2012-05-01 | £ 15,329 |
| Tangible Fixed Assets | 2012-04-30 | £ 19,161 |
| Tangible Fixed Assets | 2011-04-30 | £ 23,477 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REFLEX ADVERTISING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REFLEX ADVERTISING LIMITED
Income
Government Income
We have not found government income sources for REFLEX ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as REFLEX ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFLEX ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | REFLEX ADVERTISING LIMITED | Event Date | 2015-09-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 15 October 2015 at 10.00 am and 10.30 am respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Bryan Jackson, and I as Joint Liquidators from the position as Liquidator of Reflex Advertising Limited, and Resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with us at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointent: 6 February 2015 Office Holder details: James Bernard Stephen and Bryan Jackson (IP Nos. 9273 5194) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk James Bernard Stephen , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | REFLEX ADVERTISING LIMITED | Event Date | 2015-02-06 |
| At a General Meeting of the above named Company, duly convened and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 06 February 2015 the following Special Resolution and Ordinary Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound-up voluntarily and that Bryan Jackson and James Bernard Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP Nos. 5194 and 9273) be and are hereby appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters. For further details contact Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229 John Boyce , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | REFLEX ADVERTISING LIMITED | Event Date | 2015-02-06 |
| Bryan Jackson and James Bernard Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX . : For further details contact Craig Fisher, Email: craig.fisher@bdo.co.uk, Tel: 0141 249 5229 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | REFLEX ADVERTISING LIMITED | Event Date | 2015-01-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , on 06 February 2015 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection within the offices of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact Craig Fisher by telephone 0141 249 5229 or by email craig.fisher@bdo.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLEX ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REFLEX ADVERTISING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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