Reynards (London) Limited

Company Name	Reynards (London) Limited
Company Status	Dissolved
Company Number	01519005
Category	Private Limited Company
Incorporation Date	26 September 1980(43 years, 7 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Reynards Bakery Supplies (London) Limited

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 Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Secretary Name	Alan Keith Reynard
Nationality	British
Status	Closed
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Secretary Name	Iain Fraser Campbell
Status	Closed
Appointed	08 September 2016(35 years, 11 months after company formation)
Appointment Duration	2 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Ronald Stuart Atkins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	40 Langley Road Sale Cheshire M33 5AY

Director Name	John Reynard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Francis Gordon Rowledge
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 1999)
Role	Sales Manager
Correspondence Address	489 Warwick Road Solihull West Midlands B91 1AN

Director Name	Robert Leslie Perkins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 July 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Stephen Reynard Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(14 years, 9 months after company formation)
Appointment Duration	17 years (resigned 20 July 2012)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Douglas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2007)
Role	Accountant
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Contact

Telephone	0161 6537700
Telephone region	Manchester

Location

Registered Address	Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 November 1990	Delivered on: 28 November 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 1990

Delivered on: 28 November 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2016	Appointment of Iain Fraser Campbell as a secretary on 8 September 2016 (3 pages)
5 October 2016	Appointment of Iain Fraser Campbell as a secretary on 8 September 2016 (3 pages)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
27 July 2016	Termination of appointment of Robert Leslie Perkins as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Robert Leslie Perkins as a director on 27 July 2016 (1 page)
14 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (4 pages)
17 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 August 2012	Termination of appointment of Stephen Wood as a director (1 page)
21 August 2012	Termination of appointment of Stephen Wood as a director (1 page)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 June 2011	Director's details changed for Alan Keith Reynard on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for John Reynard on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for Robert Leslie Perkins on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for Alan Keith Reynard on 20 April 2011 (2 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Robert Leslie Perkins on 20 April 2011 (2 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for John Reynard on 20 April 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Secretary's details changed for Alan Keith Reynard on 19 April 2010 (1 page)
26 April 2010	Secretary's details changed for Alan Keith Reynard on 19 April 2010 (1 page)
26 April 2010	Director's details changed for Stephen Reynard Wood on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Reynard Wood on 19 April 2010 (2 pages)
29 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 June 2009	Director's change of particulars / robert perkins / 08/09/2008 (1 page)
11 June 2009	Director's change of particulars / robert perkins / 08/09/2008 (1 page)
19 May 2009	Return made up to 20/04/09; full list of members (4 pages)
19 May 2009	Return made up to 20/04/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 20/04/08; full list of members (4 pages)
16 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 July 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
21 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
21 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
25 April 2006	Return made up to 20/04/06; full list of members (3 pages)
25 April 2006	Return made up to 20/04/06; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
5 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
16 May 2005	Return made up to 20/04/05; full list of members (8 pages)
16 May 2005	Return made up to 20/04/05; full list of members (8 pages)
20 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 May 2003	Return made up to 20/04/03; full list of members (8 pages)
12 May 2003	Return made up to 20/04/03; full list of members (8 pages)
8 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
7 May 2002	Return made up to 20/04/02; full list of members (7 pages)
7 May 2002	Return made up to 20/04/02; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
11 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
28 April 1999	Return made up to 20/04/99; full list of members (8 pages)
28 April 1999	Return made up to 20/04/99; full list of members (8 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
1 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 April 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 April 1996	Return made up to 20/04/96; full list of members (8 pages)
24 April 1996	Return made up to 20/04/96; full list of members (8 pages)
8 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
8 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 April 1995	Return made up to 20/04/95; no change of members (6 pages)
27 April 1995	Return made up to 20/04/95; no change of members (6 pages)
26 September 1980	Incorporation (17 pages)
26 September 1980	Incorporation (17 pages)