REYNOLDS BOUGHTON LIMITED

Key Data

Status

Dissolved

Company No.

00418439

Incorporation date

31/08/1946

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1946)

20/03/2014

Final Gazette dissolved following liquidation

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20/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (19 pages)

08/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

02/11/2011

Administrator's progress report to 2011-10-20

View PDF (55 pages)

26/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/07/2011

Result of meeting of creditors

View PDF (2 pages)

31/05/2011

Statement of administrator's proposal

View PDF (74 pages)

17/05/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

18/04/2011

Registered office address changed from Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 2011-04-18

View PDF (1 pages)

13/04/2011

Appointment of an administrator

View PDF (1 pages)

01/04/2011

Termination of appointment of Paul Maidstone as a secretary

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (4 pages)

17/12/2010

Director's details changed for Karen Elizabeth Gallagher on 2010-12-17

View PDF (2 pages)

17/12/2010

Termination of appointment of James Walsh as a director

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

22/04/2010

Appointment of Mr James Richard Chester Walsh as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Brian Husselbee as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Karen Elizabeth Gallagher on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Brian Leslie Husselbee on 2010-01-01

View PDF (2 pages)

04/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (17 pages)

11/02/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

02/01/2009

Director appointed brian leslie husselbee

View PDF (2 pages)

31/12/2008

Appointment Terminated Director john park

View PDF (1 pages)

24/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (17 pages)

21/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

17/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts for a medium company made up to 2005-08-31

View PDF (16 pages)

24/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

30/04/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

28/06/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

30/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

01/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (17 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

05/03/2002

Director resigned

View PDF (0 pages)

14/08/2001

Accounts for a medium company made up to 2000-08-31

View PDF (18 pages)

08/08/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

08/08/2001

Director resigned

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18/04/2001

Amended accounts made up to 1999-08-31

View PDF (17 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Resolutions

View PDF (2 pages)

07/04/2000

Accounts for a medium company made up to 1999-08-31

View PDF (16 pages)

27/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

27/01/2000

Registered office changed on 27/01/00

View PDF (0 pages)

13/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (16 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

14/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

29/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

21/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

26/01/1997

Director's particulars changed

View PDF (0 pages)

11/08/1996

New director appointed

View PDF (2 pages)

07/03/1996

Auditor's resignation

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18/01/1996

Return made up to 27/12/95; no change of members

View PDF (6 pages)

18/01/1996

Director's particulars changed

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14/12/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

16/10/1995

New director appointed

View PDF (2 pages)

18/08/1995

Director resigned

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (0 pages)

01/06/1995

Director's particulars changed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-04-30

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17/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

20/01/1994

Return made up to 27/12/93; full list of members

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25/11/1993

Full accounts made up to 1993-04-30

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17/01/1993

Return made up to 27/12/92; full list of members

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17/01/1993

Director's particulars changed

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03/12/1992

Full accounts made up to 1992-04-30

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03/12/1992

New director appointed

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18/09/1992

Particulars of mortgage/charge

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22/07/1992

Director resigned

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20/01/1992

Return made up to 27/12/91; no change of members

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30/10/1991

Full accounts made up to 1991-04-30

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23/01/1991

Return made up to 27/12/90; full list of members

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14/01/1991

Full accounts made up to 1990-04-30

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11/01/1990

Return made up to 14/12/89; full list of members

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11/01/1990

Full accounts made up to 1989-04-30

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10/01/1990

Director resigned

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13/12/1988

Return made up to 10/11/88; full list of members

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13/12/1988

Full accounts made up to 1988-04-30

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11/07/1988

New director appointed

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20/05/1988

Resolutions

View PDF (2 pages)

18/05/1988

Miscellaneous

View PDF (2 pages)

26/01/1988

Return made up to 17/12/87; full list of members

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26/01/1988

Full accounts made up to 1987-04-30

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08/01/1987

Full accounts made up to 1986-04-30

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08/01/1987

Return made up to 05/12/86; full list of members

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02/09/1986

Director resigned

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31/08/1946

Incorporation

View PDF (12 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Boughton, Richard William	Director	26/11/1992 - 23/09/1998	8
Husselbee, Brian Leslie	Director	01/01/2009 - 28/02/2010	5
Walsh, James Richard Chester	Director	01/03/2010 - 17/12/2010	6
Park, John	Director	19/10/2001 - 31/12/2008	11
Hopkinson, James	Director	12/06/1995 - 23/09/1998	4

Persons with Significant Control

No PSC data available.

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Description

About REYNOLDS BOUGHTON LIMITED

REYNOLDS BOUGHTON LIMITED is an(a) Dissolved company incorporated on 31/08/1946 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. 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 REYNOLDS BOUGHTON LIMITED?

REYNOLDS BOUGHTON LIMITED is currently Dissolved. It was registered on 31/08/1946 and dissolved on 20/03/2014.

Where is REYNOLDS BOUGHTON LIMITED located?

REYNOLDS BOUGHTON LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does REYNOLDS BOUGHTON LIMITED do?

REYNOLDS BOUGHTON LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for REYNOLDS BOUGHTON LIMITED?

The latest filing was on 20/03/2014: Final Gazette dissolved following liquidation.