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REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

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REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

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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

Registered address

1 Park Row, Leeds LS1 5ABCopy
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See on map
Latest events (Record since 14/01/2008)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon12/04/2016
Appointment of Victor Lance Mitchell as a director on 2013-07-17
View PDF (2 pages)
dot icon17/03/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon29/09/2015
Statement by Directors
View PDF (1 pages)
dot icon29/09/2015
Statement of capital on 2015-09-30
View PDF (4 pages)
dot icon29/09/2015
Solvency Statement dated 30/09/15
View PDF (1 pages)
dot icon29/09/2015
Resolutions
View PDF (2 pages)
dot icon14/09/2015
Termination of appointment of Sandra Gleason as a director on 2015-08-31
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon23/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2014
Satisfaction of charge 2 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 3 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 4 in full
View PDF (8 pages)
dot icon12/01/2014
Satisfaction of charge 5 in full
View PDF (8 pages)
dot icon30/12/2013
Appointment of Clyde David Watson as a director
View PDF (2 pages)
dot icon30/12/2013
Termination of appointment of Lawrence Tuskey as a director
View PDF (1 pages)
dot icon06/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon17/07/2013
Appointment of Sandra Gleason as a director
View PDF (2 pages)
dot icon17/07/2013
Appointment of Lawrence Michael Tuskey as a director
View PDF (2 pages)
dot icon17/07/2013
Rectified this document was removed from the public register on 26/07/2016 as it factually inaccurate or was derived from something factually inaccurate
View PDF (0 pages)
dot icon16/07/2013
Termination of appointment of Gregory Cole as a director
View PDF (1 pages)
dot icon16/07/2013
Termination of appointment of Helen Golding as a director
View PDF (1 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-13
View PDF (4 pages)
dot icon17/02/2013
Statement of capital following an allotment of shares on 2013-02-13
View PDF (4 pages)
dot icon15/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon16/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Director's details changed for Gregory Alan Cole on 2011-12-05
View PDF (2 pages)
dot icon08/12/2011
Director's details changed for Helen Dorothy Golding on 2011-12-05
View PDF (2 pages)
dot icon04/12/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon10/02/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon24/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon28/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon09/08/2010
Director's details changed for Gregory Alan Cole on 2010-08-09
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Helen Dorothy Golding on 2010-08-09
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for Helen Dorothy Golding on 2010-02-11
View PDF (2 pages)
dot icon05/02/2010
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon19/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (6 pages)
dot icon26/10/2009
Resolutions
View PDF (9 pages)
dot icon15/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon12/10/2008
Director's change of particulars / helen golding / 10/10/2008
View PDF (1 pages)
dot icon12/10/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated secretary helen golding
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from, 14TH floor tower 42, old broad street, london, EC2N 1HQ
View PDF (1 pages)
dot icon27/03/2008
Ad 27/02/08\gbp si 3711989@1=3711989\gbp ic 1/3711990\
View PDF (2 pages)
dot icon19/03/2008
Gbp nc 1000/3711990\15/02/08
View PDF (2 pages)
dot icon11/03/2008
Resolutions
View PDF (10 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon16/01/2008
Director resigned
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon16/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
New director appointed
View PDF (1 pages)
dot icon16/01/2008
New director appointed
View PDF (1 pages)
dot icon14/01/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED has not submitted financial statements

REYNOLDS CONSUMER PRODUCTS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does REYNOLDS CONSUMER PRODUCTS (UK) LIMITED do?

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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?

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