| Company Name | Reason Empire Holdings Limited |
|---|---|
| Director | Kenneth Charles Reason |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05362392 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth Charles Reason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Secretary Name | Helen Louise Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.costoflifeinsurance.co.uk |
|---|---|
| Telephone | 0800 6800205 |
| Telephone region | Freephone |
Location
| Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £9 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2024 (overdue) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 14 January 2019 | Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 27 February 2014 | Director's details changed for Mr Kenneth Charles Reason on 27 February 2014 (2 pages) |
| 27 February 2014 | Secretary's details changed for Helen Louise Fairhurst on 27 February 2014 (1 page) |
| 27 February 2014 | Secretary's details changed for Helen Louise Fairhurst on 27 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Mr Kenneth Charles Reason on 27 February 2014 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 November 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 15 November 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 24 January 2006 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2006 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 290 gidlow lane wigan WN6 7PG (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Incorporation (9 pages) |
| 11 February 2005 | Incorporation (9 pages) |