REPTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01943093

Incorporation date

29/08/1985

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1988)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

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03/11/2011

Solvency Statement dated 01/11/11

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03/11/2011

Statement of capital on 2011-11-04

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03/11/2011

Resolutions

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03/11/2011

Statement by Directors

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05/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

05/09/2011

Termination of appointment of Kristin Noelle Warrior as a secretary on 2010-10-19

View PDF (1 pages)

09/06/2011

Termination of appointment of Craig Compton as a director

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09/06/2011

Termination of appointment of Craig Compton as a secretary

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09/06/2011

Appointment of Timothy Lloyd Ross as a secretary

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09/06/2011

Appointment of Daniel Andrew Laws as a director

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04/11/2010

Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 2010-11-05

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26/10/2010

Termination of appointment of Gregory Carlow as a director

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24/10/2010

Termination of appointment of Philip Doye as a director

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20/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

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18/10/2010

Termination of appointment of Kristin Warrior as a director

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18/10/2010

Termination of appointment of Damon Dance as a director

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18/10/2010

Appointment of Craig Brian Compton as a director

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18/10/2010

Appointment of Mr Philip Mark Kelway Doye as a director

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20/09/2010

Full accounts made up to 2010-03-31

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17/08/2010

Appointment of Criag Compton as a secretary

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17/08/2010

Appointment of Craig Brian Compton as a director

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17/08/2010

Appointment of Philip Mark Kelway Doye as a director

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16/11/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (5 pages)

21/06/2009

Auditor's resignation

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21/06/2009

Miscellaneous

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14/06/2009

Appointment Terminated Director marilyn carlow

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL

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07/06/2009

Ad 04/06/09 gbp si [email protected]=3004.06 gbp ic 67922.58/70926.64

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07/06/2009

Ad 04/06/09 gbp si [email protected]=760.18 gbp ic 67162.4/67922.58

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07/06/2009

Ad 04/06/09 gbp si [email protected]=941.59 gbp ic 66220.81/67162.4

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07/06/2009

Ad 04/06/09 gbp si [email protected]=680.51 gbp ic 65540.3/66220.81

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25/05/2009

Application for reregistration from PLC to private

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25/05/2009

Re-registration of Memorandum and Articles

View PDF (26 pages)

25/05/2009

Certificate of re-registration from Public Limited Company to Private

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25/05/2009

Resolutions

View PDF (2 pages)

21/05/2009

Group of companies' accounts made up to 2008-09-30

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10/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/05/2009

Return made up to 26/08/08; full list of members; amend

View PDF (7 pages)

27/08/2008

Return made up to 26/08/08; full list of members

View PDF (14 pages)

05/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

21/09/2007

Return made up to 26/08/07; full list of members

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21/09/2007

Director's particulars changed

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15/03/2007

Group of companies' accounts made up to 2006-09-30

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17/09/2006

Return made up to 26/08/06; no change of members

View PDF (8 pages)

17/09/2006

Director's particulars changed

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08/05/2006

Group of companies' accounts made up to 2005-09-30

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26/09/2005

Return made up to 26/08/05; no change of members

View PDF (8 pages)

26/09/2005

Director's particulars changed

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16/06/2005

Group of companies' accounts made up to 2004-09-30

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31/01/2005

Return made up to 26/08/04; full list of members; amend

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31/01/2005

Director's particulars changed

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04/10/2004

Return made up to 26/08/04; change of members

View PDF (15 pages)

04/10/2004

Director's particulars changed

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21/07/2004

S-div 09/06/04

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21/07/2004

Memorandum and Articles of Association

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (25 pages)

07/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

26/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

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12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

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12/03/2003

Declaration of satisfaction of mortgage/charge

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12/03/2003

Declaration of satisfaction of mortgage/charge

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07/02/2003

Return made up to 26/08/02; no change of members

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07/02/2003

Director's particulars changed

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21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2002

Secretary resigned;director resigned

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21/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2001

Return made up to 26/08/01; no change of members

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04/10/2001

Director's particulars changed

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02/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2001

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Return made up to 26/08/00; full list of members

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15/11/2000

Registered office changed on 16/11/00

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15/11/2000

Location of register of members address changed

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11/09/2000

Declaration of satisfaction of mortgage/charge

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14/08/2000

New director appointed

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27/04/2000

Full group accounts made up to 1999-09-30

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28/02/2000

£ ic 72072/65406 29/09/99 £ sr [email protected]=6666

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20/12/1999

Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY

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28/10/1999

Ad 30/09/99--------- £ si [email protected]=5405 £ ic 66667/72072

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12/10/1999

Return made up to 26/08/99; no change of members

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12/10/1999

Location of register of members address changed

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29/04/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

13/09/1998

Return made up to 26/08/98; no change of members

View PDF (6 pages)

13/09/1998

Secretary resigned;director's particulars changed

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28/07/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW

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31/08/1997

Return made up to 26/08/97; full list of members

View PDF (7 pages)

31/08/1997

Location of register of members address changed

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01/05/1997

Full group accounts made up to 1996-09-30

View PDF (22 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

Return made up to 26/08/96; full list of members

View PDF (7 pages)

14/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

New director appointed

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15/06/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

10/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

29/04/1995

Full group accounts made up to 1994-09-30

View PDF (17 pages)

15/02/1995

Ad 08/02/95--------- £ si [email protected]=16666 £ ic 50000/66666

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31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Return made up to 26/08/94; full list of members

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05/08/1994

Full accounts made up to 1993-09-30

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28/07/1994

New director appointed

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28/07/1994

Registered office changed on 29/07/94 from: 401 st. John street london EC1V 4LH

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27/07/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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27/07/1994

Resolutions

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27/07/1994

Resolutions

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27/07/1994

Resolutions

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26/07/1994

Re-registration of Memorandum and Articles

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26/07/1994

Balance Sheet

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26/07/1994

Auditor's report

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26/07/1994

Auditor's statement

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26/07/1994

Declaration on reregistration from private to PLC

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26/07/1994

Application for reregistration from private to PLC

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24/07/1994

Ad 18/07/94--------- £ si [email protected]=49958 £ ic 42/50000

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24/07/1994

Nc inc already adjusted 18/07/94

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24/07/1994

S-div 18/07/94

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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06/06/1994

Particulars of contract relating to shares

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06/06/1994

Ad 04/03/94--------- £ si 2@1

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22/03/1994

Ad 04/03/94--------- £ si 2@1=2 £ ic 40/42

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22/03/1994

Particulars of contract relating to shares

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22/03/1994

Ad 04/03/94--------- £ si 38@1=38 £ ic 2/40

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22/03/1994

Resolutions

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22/03/1994

Resolutions

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04/09/1993

Return made up to 26/08/93; full list of members

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22/07/1993

Full accounts made up to 1992-09-30

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26/01/1993

Particulars of mortgage/charge

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21/10/1992

Full accounts made up to 1991-09-30

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15/09/1992

Return made up to 26/08/92; full list of members

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13/01/1992

Return made up to 26/08/91; no change of members

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08/01/1992

Full accounts made up to 1990-09-30

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13/03/1991

Full accounts made up to 1989-09-30

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13/03/1991

Return made up to 31/12/90; full list of members

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13/03/1991

Secretary resigned;new secretary appointed

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17/09/1990

Full accounts made up to 1988-09-30

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17/05/1990

Return made up to 27/05/88; full list of members

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17/05/1990

Return made up to 26/08/89; full list of members

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10/07/1989

Full accounts made up to 1987-09-30

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03/11/1988

Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ

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22/06/1988

Full accounts made up to 1986-09-30

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03/03/1988

Return made up to 27/02/87; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Compton, Craig	Secretary	26/07/2010 - 07/06/2011	-
Ross, Timothy Lloyd	Secretary	07/06/2011 - Present	-
Staite, Jonathan Paul	Secretary	31/03/1998 - 25/07/2002	1
Warrior, Kristin Noelle	Director	03/06/1996 - 24/03/2010	1
Doye, Philip Mark Kelway	Director	26/07/2010 - 26/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About REPTON HOLDINGS LIMITED

REPTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/08/1985 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 REPTON HOLDINGS LIMITED?

REPTON HOLDINGS LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 05/03/2012.

Where is REPTON HOLDINGS LIMITED located?

REPTON HOLDINGS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does REPTON HOLDINGS LIMITED do?

REPTON HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for REPTON HOLDINGS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.