W H REYNOLDS (HOLDINGS) LIMITED

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W H REYNOLDS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

00366172

Incorporation date

28/03/1941

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 28/03/1941)
dot icon21/06/2011
Final Gazette dissolved following liquidation
dot icon21/03/2011
Return of final meeting in a members' voluntary winding up
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon09/04/2010
Registered office address changed from 62 Somerset Road Edgbaston Birmingham West Midlands B15 2PD on 2010-04-09
dot icon30/03/2010
Register inspection address has been changed
dot icon22/03/2010
Declaration of solvency
dot icon22/03/2010
Appointment of a voluntary liquidator
dot icon22/03/2010
Resolutions
dot icon21/07/2009
Return made up to 25/06/09; full list of members
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/08/2008
Return made up to 25/06/08; full list of members
dot icon05/08/2008
Location of register of members
dot icon07/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon31/07/2007
Return made up to 25/06/07; no change of members
dot icon20/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 25/06/06; full list of members
dot icon29/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon19/07/2005
Return made up to 25/06/05; full list of members
dot icon07/03/2005
Registered office changed on 07/03/05 from: 11 key hill birmingham B18 5NZ
dot icon16/11/2004
Accounts for a small company made up to 2004-03-31
dot icon22/06/2004
Return made up to 25/06/04; full list of members
dot icon27/07/2003
Accounts for a small company made up to 2003-03-31
dot icon27/06/2003
Return made up to 25/06/03; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2002-03-31
dot icon09/07/2002
Return made up to 25/06/02; full list of members
dot icon14/11/2001
Return made up to 25/06/01; full list of members
dot icon06/09/2001
Accounts for a small company made up to 2001-03-31
dot icon11/09/2000
Accounts for a small company made up to 2000-03-31
dot icon18/07/2000
Return made up to 25/06/00; full list of members
dot icon06/07/2000
Director resigned
dot icon06/07/2000
New director appointed
dot icon17/09/1999
Accounts for a small company made up to 1999-03-31
dot icon08/07/1999
Return made up to 25/06/99; no change of members
dot icon17/09/1998
Accounts for a small company made up to 1998-03-31
dot icon24/07/1998
Return made up to 25/06/98; no change of members
dot icon22/10/1997
Certificate of change of name
dot icon17/09/1997
Accounts for a small company made up to 1997-03-31
dot icon28/07/1997
Return made up to 25/06/97; full list of members
dot icon03/09/1996
Accounts for a small company made up to 1996-03-31
dot icon23/07/1996
Return made up to 25/06/96; no change of members
dot icon01/09/1995
Accounts for a small company made up to 1995-03-31
dot icon16/08/1995
Return made up to 25/06/95; no change of members
dot icon19/06/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-03-31
dot icon28/07/1994
Return made up to 25/06/94; full list of members
dot icon22/03/1994
Particulars of mortgage/charge
dot icon28/07/1993
Accounts for a small company made up to 1993-03-31
dot icon07/07/1993
Return made up to 25/06/93; no change of members
dot icon12/08/1992
Full accounts made up to 1992-03-31
dot icon07/07/1992
Return made up to 25/06/92; no change of members
dot icon22/07/1991
Full accounts made up to 1991-03-31
dot icon02/07/1991
Return made up to 25/06/91; full list of members
dot icon19/07/1990
Accounts for a small company made up to 1990-03-31
dot icon09/07/1990
Resolutions
dot icon09/07/1990
Return made up to 25/06/90; full list of members
dot icon02/08/1989
Resolutions
dot icon20/07/1989
Return made up to 21/06/89; full list of members
dot icon04/07/1989
Accounts for a small company made up to 1989-03-31
dot icon28/09/1988
Resolutions
dot icon28/09/1988
Return made up to 01/07/88; full list of members
dot icon06/09/1988
Accounts for a small company made up to 1988-03-31
dot icon07/10/1987
Resolutions
dot icon07/10/1987
Return made up to 01/07/87; full list of members
dot icon11/08/1987
Accounts for a small company made up to 1987-03-31
dot icon02/09/1986
Return made up to 21/07/86; full list of members
dot icon14/08/1986
Accounts for a small company made up to 1986-03-31
dot icon28/06/1985
Memorandum and Articles of Association
dot icon28/03/1941
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oakley, Maroussia Nancy De Courquetaine
Director
31/03/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About W H REYNOLDS (HOLDINGS) LIMITED

W H REYNOLDS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/03/1941 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 W H REYNOLDS (HOLDINGS) LIMITED?

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W H REYNOLDS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/03/1941 and dissolved on 21/06/2011.

Where is W H REYNOLDS (HOLDINGS) LIMITED located?

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W H REYNOLDS (HOLDINGS) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does W H REYNOLDS (HOLDINGS) LIMITED do?

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W H REYNOLDS (HOLDINGS) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for W H REYNOLDS (HOLDINGS) LIMITED?

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The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.