A.E. REYNOLDS PLC

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A.E. REYNOLDS PLC

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Key Data

Status

Dissolved

Company No.

00283708

Incorporation date

15/01/1934

Size

Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 15/01/1934)
dot icon05/04/2026
Final Gazette dissolved following liquidation
dot icon05/01/2026
Return of final meeting in a members' voluntary winding up
dot icon25/09/2025
Liquidators' statement of receipts and payments to 2025-09-22
dot icon18/07/2025
Liquidators' statement of receipts and payments to 2024-09-22
dot icon18/07/2025
Liquidators' statement of receipts and payments to 2025-03-22
dot icon08/07/2025
Removal of liquidator by court order
dot icon26/06/2025
Appointment of a voluntary liquidator
dot icon09/07/2024
Liquidators' statement of receipts and payments to 2024-03-22
dot icon31/10/2023
Liquidators' statement of receipts and payments to 2023-03-22
dot icon31/10/2023
Liquidators' statement of receipts and payments to 2023-09-22
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2022-03-22
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2022-09-22
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2021-03-22
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2020-03-22
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2021-09-22
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2020-09-22
dot icon21/03/2023
Liquidators' statement of receipts and payments to 2019-09-22
dot icon22/08/2019
Liquidators' statement of receipts and payments to 2019-03-22
dot icon22/08/2019
Liquidators' statement of receipts and payments to 2018-09-22
dot icon22/08/2019
Liquidators' statement of receipts and payments to 2018-03-22
dot icon14/05/2019
Registered office address changed from Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2019-05-14
dot icon06/10/2017
Liquidators' statement of receipts and payments to 2017-09-22
dot icon28/04/2017
Liquidators' statement of receipts and payments to 2016-03-22
dot icon28/04/2017
Liquidators' statement of receipts and payments to 2016-09-22
dot icon28/04/2017
Liquidators' statement of receipts and payments to 2017-03-22
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-09-22
dot icon29/04/2015
Liquidators' statement of receipts and payments to 2015-03-22
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-09-22
dot icon16/04/2014
Liquidators' statement of receipts and payments to 2014-03-22
dot icon18/02/2014
Liquidators' statement of receipts and payments to 2013-09-22
dot icon08/10/2013
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2013-10-08
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-03-22
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-09-22
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-03-22
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2011-09-22
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-22
dot icon11/04/2011
Liquidators' statement of receipts and payments
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon06/04/2010
Liquidators' statement of receipts and payments to 2010-03-22
dot icon07/05/2009
Insolvency resolution
dot icon07/04/2009
Declaration of solvency
dot icon07/04/2009
Resolutions
dot icon07/04/2009
Appointment of a voluntary liquidator
dot icon19/03/2009
Registered office changed on 19/03/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
dot icon28/04/2008
Full accounts made up to 2007-12-31
dot icon21/02/2008
Return made up to 01/02/08; full list of members
dot icon30/08/2007
Registered office changed on 30/08/07 from: 121-129 great howard street liverpool merseyside L3 7AT
dot icon23/05/2007
Full accounts made up to 2006-12-31
dot icon05/02/2007
Return made up to 01/02/07; full list of members
dot icon05/05/2006
Full accounts made up to 2005-12-31
dot icon14/02/2006
Return made up to 01/02/06; full list of members
dot icon14/02/2006
Director's particulars changed
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon12/03/2005
Return made up to 01/02/05; full list of members
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Declaration of satisfaction of mortgage/charge
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon17/08/2004
Director resigned
dot icon03/08/2004
New director appointed
dot icon03/08/2004
New director appointed
dot icon11/02/2004
Return made up to 01/02/04; full list of members
dot icon11/02/2004
Director resigned
dot icon01/09/2003
Full accounts made up to 2002-12-31
dot icon25/03/2003
Return made up to 01/02/03; full list of members
dot icon22/07/2002
Full accounts made up to 2001-12-31
dot icon19/07/2002
New director appointed
dot icon05/07/2002
£ ic 112400/94565 18/04/02 £ sr 17835@1=17835
dot icon05/07/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon07/05/2002
£ sr 800@1 04/12/01
dot icon10/04/2002
Return made up to 01/02/02; full list of members
dot icon12/11/2001
Secretary resigned
dot icon12/11/2001
New secretary appointed
dot icon07/07/2001
Resolutions
dot icon07/07/2001
£ ic 113400/113300 27/03/01 £ sr 100@1=100
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon12/03/2001
Return made up to 01/02/01; full list of members
dot icon08/10/2000
Return made up to 01/02/00; change of members; amend
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon03/10/2000
Declaration of satisfaction of mortgage/charge
dot icon17/08/2000
Particulars of mortgage/charge
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon18/04/2000
Registered office changed on 18/04/00 from: 67 sefton street liverpool L8 5SN
dot icon17/04/2000
Resolutions
dot icon17/04/2000
£ ic 118949/118849 01/03/00 £ sr 100@1=100
dot icon07/03/2000
Particulars of mortgage/charge
dot icon15/02/2000
Return made up to 01/02/00; full list of members
dot icon20/10/1999
Resolutions
dot icon20/10/1999
£ ic 113500/113400 31/08/99 £ sr 100@1=100
dot icon03/08/1999
Particulars of mortgage/charge
dot icon17/05/1999
Full accounts made up to 1998-12-31
dot icon05/02/1999
Return made up to 01/02/99; full list of members
dot icon05/08/1998
£ ic 118900/116200 20/04/98 £ sr 2700@1=2700
dot icon05/08/1998
Resolutions
dot icon28/07/1998
£ sr 2700@1 30/12/97
dot icon28/07/1998
Resolutions
dot icon20/07/1998
Director resigned
dot icon22/04/1998
Full accounts made up to 1997-12-31
dot icon23/02/1998
Director resigned
dot icon23/02/1998
Return made up to 01/02/98; change of members
dot icon19/02/1998
Particulars of mortgage/charge
dot icon27/01/1998
Particulars of mortgage/charge
dot icon10/04/1997
Particulars of mortgage/charge
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon27/03/1997
Particulars of mortgage/charge
dot icon27/03/1997
Return made up to 01/02/97; no change of members
dot icon28/04/1996
Full accounts made up to 1995-12-31
dot icon01/04/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon03/02/1996
Particulars of mortgage/charge
dot icon02/02/1996
Particulars of mortgage/charge
dot icon26/01/1996
Return made up to 01/02/96; full list of members
dot icon19/12/1995
Particulars of mortgage/charge
dot icon16/06/1995
Certificate of re-registration from Private to Public Limited Company
dot icon16/06/1995
Resolutions
dot icon16/06/1995
Resolutions
dot icon16/06/1995
Particulars of contract relating to shares
dot icon16/06/1995
Ad 24/04/95--------- £ si 117711@1=117711 £ ic 1189/118900
dot icon16/06/1995
£ nc 2000/200000 21/04/95
dot icon15/06/1995
Auditor's statement
dot icon15/06/1995
Balance Sheet
dot icon15/06/1995
Re-registration of Memorandum and Articles
dot icon15/06/1995
Application for reregistration from private to PLC
dot icon05/06/1995
Declaration on reregistration from private to PLC
dot icon26/04/1995
Accounts for a small company made up to 1994-12-31
dot icon28/03/1995
Particulars of mortgage/charge
dot icon22/02/1995
Registered office changed on 22/02/95 from: 9 berry st liverpool 1
dot icon29/01/1995
Return made up to 01/02/95; no change of members
dot icon21/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/05/1994
Accounts for a small company made up to 1993-12-31
dot icon03/03/1994
Declaration of satisfaction of mortgage/charge
dot icon23/02/1994
Return made up to 01/02/94; no change of members
dot icon08/12/1993
Declaration of satisfaction of mortgage/charge
dot icon04/08/1993
Particulars of mortgage/charge
dot icon21/07/1993
Accounts for a medium company made up to 1992-12-31
dot icon11/02/1993
Return made up to 01/02/93; full list of members
dot icon10/10/1992
Declaration of satisfaction of mortgage/charge
dot icon24/08/1992
New director appointed
dot icon28/07/1992
Accounting reference date extended from 31/08 to 31/12
dot icon29/06/1992
Accounts for a medium company made up to 1991-08-31
dot icon09/04/1992
Declaration of satisfaction of mortgage/charge
dot icon28/02/1992
Return made up to 01/02/92; full list of members
dot icon26/02/1992
Particulars of mortgage/charge
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon28/11/1991
New secretary appointed
dot icon07/11/1991
Particulars of mortgage/charge
dot icon17/05/1991
Declaration of satisfaction of mortgage/charge
dot icon02/05/1991
New director appointed
dot icon17/04/1991
Particulars of mortgage/charge
dot icon08/03/1991
Particulars of mortgage/charge
dot icon08/03/1991
Particulars of mortgage/charge
dot icon05/03/1991
Accounts for a medium company made up to 1990-08-31
dot icon05/03/1991
Return made up to 01/02/91; no change of members
dot icon20/12/1990
Return made up to 25/07/90; full list of members
dot icon20/12/1990
Full accounts made up to 1989-08-31
dot icon28/06/1990
Particulars of mortgage/charge
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
dot icon07/09/1989
Full accounts made up to 1988-08-31
dot icon07/09/1989
Return made up to 25/08/89; full list of members
dot icon01/09/1989
Particulars of mortgage/charge
dot icon26/07/1989
Wd 19/07/89 ad 14/06/89--------- premium £ si 189@1=189 £ ic 1000/1189
dot icon08/09/1988
Director's particulars changed
dot icon08/09/1988
Full accounts made up to 1987-08-31
dot icon08/09/1988
Return made up to 24/06/88; full list of members
dot icon11/04/1988
Declaration of satisfaction of mortgage/charge
dot icon04/03/1988
Particulars of mortgage/charge
dot icon30/11/1987
Particulars of mortgage/charge
dot icon29/10/1987
Full accounts made up to 1986-08-31
dot icon29/10/1987
Return made up to 18/09/87; full list of members
dot icon28/09/1987
Declaration of satisfaction of mortgage/charge
dot icon28/09/1987
Declaration of satisfaction of mortgage/charge
dot icon28/09/1987
Declaration of satisfaction of mortgage/charge
dot icon28/09/1987
Declaration of satisfaction of mortgage/charge
dot icon23/09/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/07/1986
Full accounts made up to 1985-08-31
dot icon24/07/1986
Return made up to 20/06/86; full list of members
dot icon11/04/1984
Accounts made up to 1983-08-31
dot icon27/04/1983
Accounts made up to 1982-08-31
dot icon07/10/1982
Accounts made up to 1981-08-31
dot icon15/01/1934
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2008
dot iconDue by
31/07/2009
dot iconLast accounts made up to
31/12/2007View PDF

Confirmation

dot iconNext statement date
01/02/2017
dot iconLast statement dated
31/12/2007
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Financial Ratios

A.E. REYNOLDS PLC has not submitted financial statements

A.E. REYNOLDS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.E. REYNOLDS PLC

A.E. REYNOLDS PLC is an(a) Dissolved company incorporated on 15/01/1934 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. REYNOLDS PLC?

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A.E. REYNOLDS PLC is currently Dissolved. It was registered on 15/01/1934 and dissolved on 05/04/2026.

Where is A.E. REYNOLDS PLC located?

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A.E. REYNOLDS PLC is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does A.E. REYNOLDS PLC do?

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A.E. REYNOLDS PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for A.E. REYNOLDS PLC?

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The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.