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P.W. REYNOLDS ELECTRICAL LIMITED

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

Company details

14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX

P.W. REYNOLDS ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01022167
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2013.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.17
overdue: OVERDUE
last made update: 2013.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.10.13

List of company documents:

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COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
Form type: LIQ MISC OC
Date: 2016.06.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.05.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
Form type: 4.68
Date: 2015.12.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 50A CHATTERTON ROAD, BROMLEY, KENT, BR2 9QE
Form type: AD01
Date: 2014.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.30
Form type: LATEST SOC
Document description: 30/01/14 STATEMENT OF CAPITAL;GBP 100000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JEAN REYNOLDS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN REYNOLDS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREEMAN / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED SECRETARY AMANDA REYNOLDS
Form type: 288b
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED ANDREW JOHN REYNOLDS
Form type: 288a
Date: 2008.09.24
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 50A CHATTERTON ROAD, BROMLEY, KENT BR2 9QE
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 55 DALEWOOD ROAD, PETTS WOOD, ORPINGTON, KENT BR6 OBY
Form type: 287
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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ALTER MEM AND ARTS 23/03/00
Form type: SRES01
Date: 2000.03.29
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NC INC ALREADY ADJUSTED, 23/03/00
Form type: 123
Date: 2000.03.29
£2.95
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AD 23/03/00---------, £ SI [email protected]=99990, £ IC 10/100000
Form type: 88(2)R
Date: 2000.03.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.29
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S-DIV, 23/03/00
Form type: 122
Date: 2000.03.29
Order cannot be placed (digitalisation not planned)
SUB-DIVIDE SHARES 23/03/00
Form type: SRES13
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/00
Document type: ANNOTATION
Date: 2000.03.29
Form type: SRES04
Document description: £ NC 100/100000
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01

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Company directors and board members:

MICHAEL FREEMAN (dissolve)
Director, GENERAL MANAGER, 1999.07.14
77 SAINT JOHNS ROAD , WHITSTABLE
CT5 2RL, KENT
ANDREW JOHN REYNOLDS (dissolve)
Director, ELECTRICIAN, 2008.06.26
106 KINGSWAY , PETTS WOOD
BR5 1PU, KENT
MAUREEN JEAN REYNOLDS (dissolve)
Director, EXECUTIVE, 1990.12.18
55 DALE WOOD PETTS WOOD , ORPINGTON
BR6 0BY, KENT
AMANDA JANE REYNOLDS (dissolve)
Secretary, 1992.06.15 - 2008.06.25
13 TUDOR WAY PETTS WOOD , ORPINGTON
BR5 1LH, KENT
MAUREEN JEAN REYNOLDS (dissolve)
Secretary, 1990.12.18 - 1992.06.15
55 DALE WOOD PETTS WOOD , ORPINGTON
BR6 0BY, KENT
PETER WILLIAM REYNOLDS (dissolve)
Director, EXECUTIVE, 1990.12.18 - 1991.09.08
16 THE COVERT PETTS WOOD , ORPINGTON
BR6 0BU, KENT
Date 2013.08.31
Fixed Assets £ 22,220
Tangible Fixed Assets £ 22,220
Current Assets £ 1,245,408
Tangible Fixed Assets Depreciation £ 51,377
Debtors £ 243,452
Shareholder Funds £ 601,876
Profit Loss Account Reserve £ 501,876
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 601,876
Total Assets Less Current Liabilities £ 635,209
Net Current Assets Liabilities £ 612,989
Creditors Due Within One Year £ 632,419
Stocks Inventory £ 1,001,956
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 20,745
Tangible Fixed Assets Additions £ 257
Tangible Fixed Assets Cost Or Valuation £ 62,446
Tangible Fixed Assets Depreciation Charged In Period £ 3,603
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,940
Creditors Due After One Year £ 33,333

Companies near to P.W. REYNOLDS ELECTRICAL ltd.

Information about the Private Limited Company P.W. REYNOLDS ELECTRICAL 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: 2016.07.20. Reload the data