REIF & Son,Limited

Company Name	REIF & Son,Limited
Company Status	Dissolved
Company Number	00230154
Category	Private Limited Company
Incorporation Date	2 May 1928(96 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Stephen Nicholls
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pie Corner 59 Paddock Lane Warburton Lymm Cheshire WA13 9TG

Secretary Name	Leslie Allan Charnock
Nationality	British
Status	Closed
Appointed	31 July 2007(79 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	77 Ellenbrook Road Worsley Manchester M28 1FS

Director Name	Charles Elmer
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Moss Side Farm Rindle Road Tyldesley Manchester Lancashire M29 7LT

Director Name	Roger Hanslip
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	14 School Lane Frodsham Cheshire WA6 6AF

Director Name	Mr Montague Nicholls
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lon Vardre Deganwy Conwy Gwynedd LL31 9HX Wales

Director Name	Ms Freda Zinkin
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Crescent Finchley London

Secretary Name	Peter Raymond Hill
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	46 Newlands Avenue Cheadle Hulme Stockport SK7 2JU

Secretary Name	Roger Hanslip
Nationality	British
Status	Resigned
Appointed	01 January 1995(66 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	14 School Lane Frodsham Cheshire WA6 6AF

Contact

Website	www.wood-veneers.co.uk
Telephone	01566 781870
Telephone region	Launceston

Location

Registered Address	Unit 8 Bluechip Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5DD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

32.6k at £1	Richard S. Nicholls 31.99% Ordinary
20.6k at £1	Alan J. Doran 20.23% Ordinary
2.1k at £1	Executors Of David C. Davis 2.02% Ordinary
2.1k at £1	Ruth Davis 2.02% Ordinary
16.2k at £1	Amanda King 15.91% Ordinary
16.2k at £1	Peter J. Zinkin 15.91% Ordinary
10.6k at £1	Veronica Shaw 10.41% Ordinary
1.4k at £1	David Doran 1.34% Ordinary
165 at £1	Freda Zinkin 0.16% Ordinary

Financials

Year	2014
Net Worth	£170,212
Cash	£170,900
Current Liabilities	£13,663

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2015	Completion of winding up (1 page)
17 August 2015	Completion of winding up (1 page)
25 November 2014	Order of court to wind up (2 pages)
25 November 2014	Order of court to wind up (2 pages)
28 November 2013	Voluntary strike-off action has been suspended (1 page)
28 November 2013	Voluntary strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Termination of appointment of Montague Nicholls as a director (1 page)
3 January 2013	Termination of appointment of Freda Zinkin as a director (1 page)
3 January 2013	Termination of appointment of Freda Zinkin as a director (1 page)
3 January 2013	Termination of appointment of Montague Nicholls as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 October 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
18 October 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Director's details changed for Mr Richard Stephen Nicholls on 31 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Richard Stephen Nicholls on 31 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Montague Nicholls on 31 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Montague Nicholls on 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 101,941 (7 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 101,941 (7 pages)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Director's details changed for Montague Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Freda Zinkin on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Freda Zinkin on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Richard Stephen Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Montague Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Montague Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Richard Stephen Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Montague Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Richard Stephen Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Richard Stephen Nicholls on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Freda Zinkin on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Freda Zinkin on 31 March 2010 (2 pages)
20 April 2009	Return made up to 31/03/09; full list of members (6 pages)
20 April 2009	Return made up to 31/03/09; full list of members (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 April 2008	Return made up to 31/03/08; full list of members (6 pages)
11 April 2008	Return made up to 31/03/08; full list of members (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 31/03/07; full list of members (5 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 31/03/06; full list of members (11 pages)
28 March 2006	Return made up to 31/03/06; full list of members (11 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 31/03/05; full list of members (11 pages)
7 April 2005	Return made up to 31/03/05; full list of members (11 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 31/03/04; full list of members (11 pages)
8 April 2004	Return made up to 31/03/04; full list of members (11 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 April 2003	Return made up to 31/03/03; full list of members (12 pages)
24 April 2003	Return made up to 31/03/03; full list of members (12 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 March 2002	Return made up to 31/03/02; full list of members (10 pages)
25 March 2002	Return made up to 31/03/02; full list of members (10 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (4 pages)
17 November 2000	Particulars of mortgage/charge (4 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Return made up to 31/03/97; no change of members (4 pages)
23 April 1997	Return made up to 31/03/97; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

REIF & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check