Company NameReapfox Limited
Company StatusDissolved
Company Number01583420
CategoryPrivate Limited Company
Incorporation Date1 September 1981(42 years, 8 months ago)
Dissolution Date3 November 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Joseph Anthony Flanagan
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(10 years, 10 months after company formation)
Appointment Duration28 years, 3 months (closed 03 November 2020)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address33 Pinnacle Drive
Egerton
Bolton
Lancashire
Bl7 9xd7bu
Director NameMr Paul James Flanagan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(10 years, 10 months after company formation)
Appointment Duration28 years, 3 months (closed 03 November 2020)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address4 Andrew Lane
Bolton
Lancashire
BL1 7JQ
Secretary NameMrs Julie Catherine Taylor
NationalityBritish
StatusClosed
Appointed20 July 1992(10 years, 10 months after company formation)
Appointment Duration28 years, 3 months (closed 03 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Bankside
Westhoughton
Bolton
BL5 2QP

Location

Registered AddressHorsfields
Belgrave Place 8 Manchester Road
Bury
Greater Manchester
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£123,815
Cash£6,636
Current Liabilities£11,445

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 November 2020Final Gazette dissolved following liquidation (1 page)
3 August 2020Return of final meeting in a members' voluntary winding up (11 pages)
14 October 2019Registered office address changed from Carlyle House, 78 Chorley New Road Bolton BL1 4BY England to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 14 October 2019 (2 pages)
12 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
(1 page)
12 October 2019Declaration of solvency (5 pages)
12 October 2019Appointment of a voluntary liquidator (4 pages)
23 September 2019Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
23 September 2019Registered office address changed from Albion Works Bridgeman Street Bolton BL3 6BS to Carlyle House, 78 Chorley New Road Bolton BL1 4BY on 23 September 2019 (1 page)
12 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
4 August 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016Confirmation statement made on 20 July 2016 with updates (7 pages)
5 August 2016Confirmation statement made on 20 July 2016 with updates (7 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
12 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(5 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages)
21 July 2010Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages)
21 July 2010Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages)
21 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009Return made up to 20/07/09; full list of members (4 pages)
3 August 2009Return made up to 20/07/09; full list of members (4 pages)
15 September 2008Return made up to 20/07/08; full list of members (4 pages)
15 September 2008Return made up to 20/07/08; full list of members (4 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007Return made up to 20/07/07; full list of members (3 pages)
7 September 2007Return made up to 20/07/07; full list of members (3 pages)
26 September 2006Return made up to 20/07/06; full list of members (3 pages)
26 September 2006Return made up to 20/07/06; full list of members (3 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2005Return made up to 20/07/05; full list of members (7 pages)
3 August 2005Return made up to 20/07/05; full list of members (7 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004Return made up to 20/07/04; full list of members (7 pages)
29 July 2004Return made up to 20/07/04; full list of members (7 pages)
28 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 August 2003Return made up to 20/07/03; full list of members (7 pages)
28 August 2003Return made up to 20/07/03; full list of members (7 pages)
21 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 June 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 June 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 August 2001Return made up to 20/07/01; full list of members (6 pages)
24 August 2001Return made up to 20/07/01; full list of members (6 pages)
20 June 2001Full accounts made up to 31 March 2001 (12 pages)
20 June 2001Full accounts made up to 31 March 2001 (12 pages)
1 September 2000Return made up to 20/07/00; full list of members (7 pages)
1 September 2000Return made up to 20/07/00; full list of members (7 pages)
28 June 2000Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000Accounts for a small company made up to 31 March 2000 (7 pages)
3 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
3 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999Return made up to 20/07/99; full list of members (5 pages)
16 August 1999Return made up to 20/07/99; full list of members (5 pages)
7 December 1998Full accounts made up to 31 March 1998 (11 pages)
7 December 1998Full accounts made up to 31 March 1998 (11 pages)
20 July 1998Return made up to 20/07/98; no change of members (4 pages)
20 July 1998Return made up to 20/07/98; no change of members (4 pages)
31 July 1997Return made up to 20/07/97; no change of members (4 pages)
31 July 1997Return made up to 20/07/97; no change of members (4 pages)
6 July 1997Full accounts made up to 31 March 1997 (11 pages)
6 July 1997Full accounts made up to 31 March 1997 (11 pages)
5 August 1996Full accounts made up to 31 March 1996 (10 pages)
5 August 1996Return made up to 20/07/96; full list of members (6 pages)
5 August 1996Full accounts made up to 31 March 1996 (10 pages)
5 August 1996Return made up to 20/07/96; full list of members (6 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
8 November 1995Return made up to 20/07/95; no change of members (4 pages)
8 November 1995Return made up to 20/07/95; no change of members (4 pages)
1 September 1981Certificate of incorporation (1 page)