| Company Name | Reedset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859981 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 2 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Neil Howard Prosser |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 1993(1 week after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie 19 Didsbury Park Didsbury Manchester M20 5LH |
| Secretary Name | Mrs Jacqueline Anne Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(7 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie 19 Didsbury Park Didsbury Manchester M20 5LH |
| Director Name | James Gibson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 8/16 The Limes 9 Victoria Circus Glasgow Lanarkshire G12 9LB Scotland |
| Secretary Name | Neil Howard Prosser |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 October 1993(1 week after company formation) |
| Appointment Duration | 7 years (resigned 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerslie 19 Didsbury Park Didsbury Manchester M20 5LH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 6 Waterside Trafford Park Manchester Lancashire M17 1WD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 100k at £1 | Flannels Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Neil Howard Prosser on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Neil Howard Prosser on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Neil Howard Prosser on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 1 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 1 November 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 30 April 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 30 April 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 13 November 2001 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 13 November 2001 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 25 October 2001 | Return made up to 06/10/01; full list of members
|
| 25 October 2001 | Return made up to 06/10/01; full list of members
|
| 30 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 7 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Resolutions
|
| 27 March 2000 | Resolutions
|
| 27 March 2000 | Memorandum and Articles of Association (23 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Resolutions
|
| 27 March 2000 | Resolutions
|
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Memorandum and Articles of Association (23 pages) |
| 12 January 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 12 January 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: c/o flannels amazon house 3 brazil street manchester (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: c/o flannels amazon house 3 brazil street manchester (1 page) |
| 29 December 1998 | Accounts for a medium company made up to 31 March 1998 (15 pages) |
| 29 December 1998 | Accounts for a medium company made up to 31 March 1998 (15 pages) |
| 27 October 1998 | Return made up to 06/10/98; no change of members
|
| 27 October 1998 | Return made up to 06/10/98; no change of members
|
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
| 4 February 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
| 25 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 19 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 December 1996 | Particulars of mortgage/charge (5 pages) |
| 19 December 1996 | Particulars of mortgage/charge (5 pages) |
| 31 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 23 October 1996 | Particulars of contract relating to shares (3 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Ad 27/09/96--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages) |
| 23 October 1996 | Ad 27/09/96--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Resolutions
|
| 23 October 1996 | £ nc 1000/1000000 27/09/96 (1 page) |
| 23 October 1996 | Particulars of contract relating to shares (3 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | £ nc 1000/1000000 27/09/96 (1 page) |
| 7 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Return made up to 06/10/95; full list of members
|
| 3 October 1995 | Return made up to 06/10/95; full list of members
|
| 4 May 1995 | Registered office changed on 04/05/95 from: hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 27 March 1995 | Return made up to 06/10/94; full list of members (10 pages) |
| 27 March 1995 | Return made up to 06/10/94; full list of members (10 pages) |
| 6 October 1993 | Incorporation (19 pages) |
| 6 October 1993 | Incorporation (19 pages) |