RELTON U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02720733

Incorporation date

04/06/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/02/2011

Receiver's abstract of receipts and payments to 2011-02-03

View PDF (2 pages)

23/02/2011

Receiver's abstract of receipts and payments to 2010-09-08

View PDF (2 pages)

23/02/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

23/02/2011

Receiver's abstract of receipts and payments to 2011-02-01

View PDF (2 pages)

23/02/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

23/02/2011

Receiver's abstract of receipts and payments to 2010-09-08

View PDF (2 pages)

03/06/2010

Administrator's progress report to 2010-06-02

View PDF (13 pages)

03/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/12/2009

Administrator's progress report to 2009-12-03

View PDF (13 pages)

16/09/2009

Statement of administrator's proposal

View PDF (19 pages)

14/09/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

14/09/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

09/09/2009

Result of meeting of creditors

View PDF (2 pages)

16/08/2009

Statement of administrator's proposal

View PDF (22 pages)

10/06/2009

Registered office changed on 11/06/2009 from south croft mews town lane woodbury exeter devon EX5 1NH

View PDF (1 pages)

09/06/2009

Appointment of an administrator

View PDF (1 pages)

06/05/2009

Director appointed mrs. Lilian mary morris

View PDF (1 pages)

05/05/2009

Appointment Terminated Director christopher lamey

View PDF (1 pages)

09/11/2008

Appointment Terminated Director alan colley

View PDF (1 pages)

22/10/2008

Appointment Terminated Director john hyde

View PDF (1 pages)

05/10/2008

Amended accounts made up to 2007-09-30

View PDF (6 pages)

24/09/2008

Registered office changed on 25/09/2008 from 100 fetter lane london EC4A 1BN

View PDF (1 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

14/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

14/04/2008

Appointment Terminated Secretary wendy colley

View PDF (1 pages)

05/03/2008

Amended accounts made up to 2006-09-30

View PDF (6 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

27/08/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

27/08/2007

Location of register of members

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

27/02/2007

Return made up to 05/06/06; full list of members

View PDF (7 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/04/2006

Registered office changed on 10/04/06 from: 7A ilsham road torquay devon TQ1 2JG

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

21/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

01/04/2004

Return made up to 05/06/03; full list of members

View PDF (6 pages)

01/04/2004

Location of register of members address changed

View PDF (0 pages)

02/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/02/2004

Registered office changed on 27/02/04 from: 1 courtenay park newton abbot devon TQ12 2HD

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/05/2003

Amended accounts made up to 2001-09-30

View PDF (6 pages)

07/05/2003

Amended accounts made up to 2000-09-30

View PDF (6 pages)

29/04/2003

Return made up to 05/06/02; full list of members; amend

View PDF (8 pages)

10/02/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

05/02/2003

Return made up to 05/06/02; full list of members

View PDF (6 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Receiver ceasing to act

View PDF (1 pages)

13/07/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

10/07/2002

Ad 04/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

17/04/2002

Appointment of receiver/manager

View PDF (1 pages)

27/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/02/2001

Full accounts made up to 1998-09-30

View PDF (10 pages)

16/08/2000

Return made up to 05/06/00; full list of members

View PDF (5 pages)

16/08/2000

Director's particulars changed

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03/08/2000

Registered office changed on 04/08/00 from: zealley house greenhill way kingsteignton newton abbot devon TQ12 3SB

View PDF (1 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Full accounts made up to 1997-09-30

View PDF (11 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Full accounts made up to 1996-09-30

View PDF (8 pages)

21/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

21/06/1998

Director's particulars changed

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14/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1995-09-30

View PDF (9 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

26/11/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

26/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

Registered office changed on 20/11/95 from: 205 wells road knowle bristol BS4 2DF

View PDF (1 pages)

29/04/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1994

Accounting reference date extended from 30/06 to 30/09

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11/07/1994

New director appointed

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04/07/1994

Registered office changed on 05/07/94 from: 160 bedminster down road bedminster bristol BS13 7AF

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29/06/1994

Accounts made up to 1993-06-30

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29/06/1994

Resolutions

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29/06/1994

Return made up to 05/06/94; full list of members

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29/06/1994

Secretary resigned

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03/08/1992

New secretary appointed

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05/07/1992

New director appointed

View PDF (0 pages)

25/06/1992

Secretary resigned

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (0 pages)

04/06/1992

Incorporation

View PDF (11 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Hyde, John	Director	11/05/2006 - 27/07/2008	9
Smith, Martin	Director	14/06/1994 - 27/06/2002	40
Colley, Alan Richard	Director	04/06/2003 - 19/06/2008	20
Green, Raymond Lloyd	Director	05/06/1992 - 04/06/2003	13
Colley, Wendy Denise	Secretary	04/06/2003 - 07/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About RELTON U.K. LIMITED

RELTON U.K. LIMITED is an(a) Dissolved company incorporated on 04/06/1992 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELTON U.K. LIMITED?

RELTON U.K. LIMITED is currently Dissolved. It was registered on 04/06/1992 and dissolved on 26/08/2011.

Where is RELTON U.K. LIMITED located?

RELTON U.K. LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does RELTON U.K. LIMITED do?

RELTON U.K. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RELTON U.K. LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.