| Company Name | Reserva Ltd |
|---|---|
| Directors | Peter Leavy and Stuart Wilkinson |
| Company Status | Dissolved |
| Company Number | 03908517 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(23 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Peter Leavy |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Logistics Manager |
| Correspondence Address | 23 Suffield Crescent Gildersome Leeds West Yorkshire LS27 7WB |
| Director Name | Stuart Wilkinson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Recruitment Area Manager |
| Correspondence Address | 15 Cornstone Fold Leeds West Yorkshire LS12 5SX |
| Secretary Name | Dorothy Leavy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Correspondence Address | 23 Suffield Crescent Kingspark Gildersome Leeds West Yorkshire LS27 7WB |
| Director Name | Stuart Mangham |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Warehouse Manager |
| Correspondence Address | 1 Midway Avenue Bingley West Yorkshire BD16 1RN |
| Secretary Name | Dorothy Leavy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Partridge Close Morley Leeds West Yorkshire LS27 8EP |
| Director Name | Audrey Leavy |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 09 February 2000) |
| Role | Clerical |
| Correspondence Address | 23 Hare Farm Avenue Leeds West Yorkshire LS12 5QB |
| Secretary Name | Audrey Leavy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 December 2000) |
| Role | Clerical |
| Correspondence Address | 23 Hare Farm Avenue Leeds West Yorkshire LS12 5QB |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: reserva house millshaw park trading estate leeds west yorkshire LS11 0HS (1 page) |
| 27 June 2001 | Statement of affairs (6 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | Appointment of a voluntary liquidator (2 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Return made up to 18/01/01; full list of members
|
| 5 May 2000 | Registered office changed on 05/05/00 from: 27 partridge close morley leeds west yorkshire LS27 8EP (1 page) |
| 22 April 2000 | Particulars of mortgage/charge (3 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (17 pages) |