REFLEX VEHICLE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04878787

Incorporation date

26/08/2003

Size

Group

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

20/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

07/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (18 pages)

21/05/2017

Liquidators' statement of receipts and payments to 2017-03-06

View PDF (21 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-06

View PDF (20 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (17 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (17 pages)

26/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

20/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (2 pages)

16/10/2012

Administrator's progress report to 2012-09-11

View PDF (12 pages)

20/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/05/2012

Statement of affairs with form 2.14B

View PDF (25 pages)

07/05/2012

Statement of administrator's proposal

View PDF (28 pages)

18/03/2012

Appointment of an administrator

View PDF (1 pages)

18/03/2012

Registered office address changed from 116 Gloucester Place London W1U 6HZ on 2012-03-19

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28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

09/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (9 pages)

17/05/2011

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

14/12/2010

Termination of appointment of William Reeves as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of William Reeves as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (10 pages)

13/09/2010

Director's details changed for Graeme Alan Lumley on 2010-08-27

View PDF (2 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

22/04/2010

Appointment of William Thomas Reeves as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Adh Management Services Ltd as a director

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11/03/2010

Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS on 2010-03-12

View PDF (2 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/11/2009

Appointment of Mr Max Howard Deeley as a director

View PDF (3 pages)

03/11/2009

Appointment of Charles Hart as a director

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03/11/2009

Appointment of Ronald Glenn Macfarlane as a director

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14/09/2009

Return made up to 27/08/09; full list of members

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14/09/2009

Appointment terminated director john collins

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03/09/2009

Particulars of a mortgage or charge / charge no: 12

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03/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 10

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20/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (20 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/10/2008

Return made up to 27/08/08; full list of members

View PDF (6 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 5

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06/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

05/12/2007

Nc inc already adjusted 16/10/07

View PDF (1 pages)

05/12/2007

Ad 26/11/07--------- £ si 2000000@1=2000000 £ ic 2800000/4800000

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05/12/2007

Resolutions

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05/12/2007

Resolutions

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21/09/2007

Return made up to 27/08/07; full list of members

View PDF (9 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

26/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Ad 14/09/06--------- £ si 1199998@1=1199998 £ ic 1600002/2800000

View PDF (2 pages)

19/10/2006

Nc inc already adjusted 12/09/06

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19/10/2006

Resolutions

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19/10/2006

Resolutions

View PDF (1 pages)

27/09/2006

Return made up to 27/08/06; full list of members

View PDF (8 pages)

19/09/2006

Director resigned

View PDF (1 pages)

16/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

22/09/2005

Return made up to 27/08/05; full list of members

View PDF (8 pages)

31/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Ad 15/12/04-07/07/05 £ si 300000@1=300000 £ ic 1300002/1600002

View PDF (2 pages)

22/03/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

07/02/2005

Ad 15/12/04--------- £ si 1300000@1=1300000 £ ic 2/1300002

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (1 pages)

29/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: 32 elmfield avenue london N8 8QG

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

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30/09/2003

Registered office changed on 01/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RM REGISTRARS LIMITED	Corporate Secretary	26/08/2003 - 26/08/2003	1740
Hart, Charles Granville	Director	23/09/2009 - Present	6
Reeves, William Thomas	Director	06/12/2009 - 16/11/2010	17
Macfarlane, Ronald Glenn	Director	23/09/2009 - Present	7
Deeley, Max Howard	Director	24/09/2009 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About REFLEX VEHICLE SOLUTIONS LIMITED

REFLEX VEHICLE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at ERNST & YOUNG LLP, Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 6 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 REFLEX VEHICLE SOLUTIONS LIMITED?

REFLEX VEHICLE SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 20/05/2019.

Where is REFLEX VEHICLE SOLUTIONS LIMITED located?

REFLEX VEHICLE SOLUTIONS LIMITED is registered at ERNST & YOUNG LLP, Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does REFLEX VEHICLE SOLUTIONS LIMITED do?

REFLEX VEHICLE SOLUTIONS LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for REFLEX VEHICLE SOLUTIONS LIMITED?

The latest filing was on 20/05/2019: Final Gazette dissolved following liquidation.