REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06474046

Incorporation date

14/01/2008

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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28/06/2016

Application to strike the company off the register

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12/04/2016

Appointment of Victor Lance Mitchell as a director on 2013-07-17

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17/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

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29/09/2015

Full accounts made up to 2014-12-31

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29/09/2015

Statement by Directors

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29/09/2015

Statement of capital on 2015-09-30

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29/09/2015

Solvency Statement dated 30/09/15

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29/09/2015

Resolutions

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14/09/2015

Termination of appointment of Sandra Gleason as a director on 2015-08-31

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16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

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12/01/2014

Satisfaction of charge 2 in full

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12/01/2014

Satisfaction of charge 3 in full

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12/01/2014

Satisfaction of charge 4 in full

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12/01/2014

Satisfaction of charge 5 in full

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30/12/2013

Appointment of Clyde David Watson as a director

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30/12/2013

Termination of appointment of Lawrence Tuskey as a director

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06/10/2013

Full accounts made up to 2012-12-31

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17/07/2013

Appointment of Sandra Gleason as a director

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17/07/2013

Appointment of Lawrence Michael Tuskey as a director

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17/07/2013

Rectified this document was removed from the public register on 26/07/2016 as it factually inaccurate or was derived from something factually inaccurate

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16/07/2013

Termination of appointment of Gregory Cole as a director

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16/07/2013

Termination of appointment of Helen Golding as a director

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20/02/2013

Statement of capital following an allotment of shares on 2013-02-13

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17/02/2013

Statement of capital following an allotment of shares on 2013-02-13

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15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Gregory Alan Cole on 2011-12-05

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08/12/2011

Director's details changed for Helen Dorothy Golding on 2011-12-05

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04/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 5

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10/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

24/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

19/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

09/08/2010

Director's details changed for Gregory Alan Cole on 2010-08-09

View PDF (2 pages)

09/08/2010

Director's details changed for Helen Dorothy Golding on 2010-08-09

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05/04/2010

Director's details changed for Helen Dorothy Golding on 2010-02-11

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05/02/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

26/10/2009

Resolutions

View PDF (9 pages)

15/01/2009

Return made up to 15/01/09; full list of members

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12/10/2008

Director's change of particulars / helen golding / 10/10/2008

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12/10/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

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14/04/2008

Appointment terminated secretary helen golding

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14/04/2008

Secretary appointed pinsent masons secretarial LIMITED

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14/04/2008

Registered office changed on 15/04/2008 from, 14TH floor tower 42, old broad street, london, EC2N 1HQ

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27/03/2008

Ad 27/02/08\gbp si 3711989@1=3711989\gbp ic 1/3711990\

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19/03/2008

Gbp nc 1000/3711990\15/02/08

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11/03/2008

Resolutions

View PDF (10 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

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16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	14/01/2008 - 14/01/2008	1498
INSTANT COMPANIES LIMITED	Corporate Director	14/01/2008 - 14/01/2008	812
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/03/2008 - Present	1710
Cole, Gregory Alan	Director	14/01/2008 - 16/07/2013	15
Golding, Helen Dorothy	Director	14/01/2008 - 16/07/2013	14

Persons with Significant Control

No PSC data available.

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Description

About REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 1 Park Row, Leeds LS1 5AB. 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 REYNOLDS CONSUMER PRODUCTS (UK) LIMITED?

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 26/09/2016.

Where is REYNOLDS CONSUMER PRODUCTS (UK) LIMITED located?

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does REYNOLDS CONSUMER PRODUCTS (UK) LIMITED do?

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for REYNOLDS CONSUMER PRODUCTS (UK) LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.