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RELDAN LIMITED

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

Company details

PO BOX 49,, 30, WELLINGTON ROAD,, HIGH WYCOMBE,, BUCKINGHAMSHIRE., HP12 3QD

RELDAN LIMITED on the map

Company type: Private Limited Company
Company number: 00450363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.03
dissolution date: 1997.02.18
last member list: 1990.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5142 - Wholesale of clothing and footwear
  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1989.12.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.02
documents available: 1

Mortgages:

STYLEMAN
RENT DEPOSIT DEED. - Outstanding on 1988.11.11
TRANS-RESOURCES, INC.
DEBENTURE - Outstanding on 1989.11.22 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.06.15 Receiver Appointed
BANK NEGARA INDONESIA 1946
DEBENTURE - Outstanding on 1991.12.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AD 30/01/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 30/01/92---------, £ SI [email protected]=20315, £ IC 550000/570315
Form type: 88(2)P
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 07/12 TO 31/01
Form type: 225(1)
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 16/11/89
Form type: SRES12
Date: 1989.12.08
Child documents:
Document type: ANNOTATION
Date: 1989.12.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/11/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 07/11 TO 07/12
Form type: 225(1)
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 07/11/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.29

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Company directors and board members:

CYRIL KERN (dissolve)
Director, 1992.01.03 - 1997.02.18
14 CHESHAM PLACE , LONDON
SW1X 8HN
NIGEL EDWIN ASH (dissolve)
Secretary, 1992.01.03 - 1992.09.02
SAGAMORE LODGE BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NT, OXFORDSHIRE
ARIE GENGER (dissolve)
Director, CHAIRMAN CEO TRANS-RESOURCES INC, 1992.01.03 - 1992.03.30
1067 FIFTH AVENUE , NEW YORK CITY 10128
FOREIGN, NEW YORK
USA

Information about the Private Limited Company RELDAN 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: 2016.05.05. Reload the data