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LA REINE LIMITED

Learn more about LA REINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES 6 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BP

LA REINE LIMITED on the map

Company type: Private Limited Company
Company number: 00319280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.07
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIL BANK LTD
LEGAL CHARGE - Outstanding on 1959.12.18
ASTON ROTHBURY CREDIT CORPORATION LIMITED
DEBENTURE - Outstanding on 1994.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.04
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.02.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.11.07
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.10.27
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.10.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.08.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.01
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17/07/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.25
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.07.18
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM:, C/O BEGBIES, 6 RAYMOND BUILDINGS GRAYS INN, LONDON, WC1R 5BP
Form type: 287
Date: 1997.07.17
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM:, 106 UPPER TOOTING ROAD,, LONDON SW17 7EN
Form type: 287
Date: 1997.07.17
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.29
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 18/04/95
Form type: SRES01
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
£ IC 70000/68000, 13/12/90, £ SR [email protected]=2000
Form type: 169
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/12/90
Form type: SRES01
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LA REINE HAIR WAVER AND CURLER C, O. LIMITED, CERTIFICATE ISSUED ON 25/01/89
Form type: CERTNM
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

PAUL BERKELEY (dissolve)
Secretary, ENGINEER, 1995.12.01
7 HOPPIT MEAD , BRAINTREE
CM7 7HY, ESSEX
PAUL BERKELEY (dissolve)
Director, TECHNICAL DIRECTOR, 1995.12.01
7 HOPPIT MEAD , BRAINTREE
CM7 7HY, ESSEX
DAVID BERKOVI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
53 SUNNYBANK , EPSOM
KT18 7DY, SURREY
PETER JOHN BUCKLEY (dissolve)
Director, WORKS DIRECTOR, 1991.12.31
10 SOMERSET AVENUE , WELLING
DA16 2LR, KENT
SIDNEY BERKOVI (dissolve)
Secretary, 1991.12.31 - 1996.01.01
18 RICHLANDS AVENUE STONELEIGH , EPSOM
KT17 2JW, SURREY
SIDNEY BERKOVI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.01.01
18 RICHLANDS AVENUE STONELEIGH , EPSOM
KT17 2JW, SURREY

Companies near to LA REINE ltd.

Information about the Private Limited Company LA REINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data