M.A. REES & SON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

05114949

Incorporation date

27/04/2004

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

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09/08/2012

Return of final meeting in a creditors' voluntary winding up

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16/04/2012

Liquidators' statement of receipts and payments to 2012-04-02

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24/11/2011

Liquidators' statement of receipts and payments to 2011-10-02

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

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06/01/2010

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

09/10/2008

Statement of affairs with form 4.19

View PDF (10 pages)

09/10/2008

Appointment of a voluntary liquidator

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09/10/2008

Resolutions

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23/09/2008

Registered office changed on 24/09/2008 from old spillers wharf clipper road roath dock cardiff CF10 4TD

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11/09/2008

Director appointed william colston bailey

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10/09/2008

Appointment Terminated Director carl courtney

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25/06/2008

Return made up to 28/04/08; no change of members

View PDF (6 pages)

08/05/2008

Return made up to 28/04/07; change of members

View PDF (8 pages)

24/04/2008

Director's Change of Particulars / carl courtney / 01/04/2007 / HouseName/Number was: , now: 8; Street was: 54 maes y gwenyn, now: bull cliff walk; Area was: rhoose point, now: ; Post Town was: rhoose, now: barry; Region was: vale of glamorgan, now: south glamorgan; Post Code was: CF62 3LA, now: CF62 6UB

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16/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Director resigned

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20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/02/2007

New director appointed

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01/01/2007

Accounting reference date extended from 30/04/06 to 31/07/06

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21/12/2006

Director resigned

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31/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

16/01/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

28/06/2005

Secretary's particulars changed

View PDF (0 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New secretary appointed

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08/08/2004

Registered office changed on 09/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

27/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rees, Mark Anthony	Director	27/04/2004 - 31/07/2005	10
Bailey, William Colston	Secretary	27/04/2004 - Present	-
Harrison, Irene Lesley	Nominee Secretary	27/04/2004 - 27/04/2004	1582
Business Information Research & Reporting Limited	Nominee Director	27/04/2004 - 27/04/2004	5082
Bailey, William Colston	Director	31/07/2005 - 02/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About M.A. REES & SON (U.K.) LIMITED

M.A. REES & SON (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 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 M.A. REES & SON (U.K.) LIMITED?

M.A. REES & SON (U.K.) LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 09/11/2012.

Where is M.A. REES & SON (U.K.) LIMITED located?

M.A. REES & SON (U.K.) LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does M.A. REES & SON (U.K.) LIMITED do?

M.A. REES & SON (U.K.) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for M.A. REES & SON (U.K.) LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.