REES Switchgear Limited

Company Name	REES Switchgear Limited
Company Status	Dissolved
Company Number	01192655
Category	Private Limited Company
Incorporation Date	4 December 1974(49 years, 5 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Quentin Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(23 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (closed 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Liddington Way Kingsthorpe Northampton NN2 8DL

Secretary Name	Janet Mary Wimpress
Nationality	British
Status	Closed
Appointed	01 April 1998(23 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (closed 04 August 2022)
Role	Company Director
Correspondence Address	17 The Pastures Spring Park Northampton Northamptonshire NN2 8DD

Director Name	Mrs Enid Rees Thomas
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 1999)
Role	Secretary
Correspondence Address	Arafon Church Walk Harrold Bedford Bedfordshire MK43 7DG

Director Name	Mr John Derek Thomas
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 January 2008)
Role	Electrical Engineer
Correspondence Address	145 Windingbrook Lane Collintree Park Northampton NN4 0XF

Secretary Name	Mrs Enid Rees Thomas
Nationality	British
Status	Resigned
Appointed	06 November 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Arafon Church Walk Harrold Bedford Bedfordshire MK43 7DG

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£524,649
Cash	£322
Current Liabilities	£2,113,377

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2020	Liquidators' statement of receipts and payments to 25 April 2020 (19 pages)
14 June 2019	Liquidators' statement of receipts and payments to 25 April 2019 (19 pages)
10 July 2018	Liquidators' statement of receipts and payments to 25 April 2018 (19 pages)
26 March 2018	Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 (2 pages)
29 November 2017	Satisfaction of charge 1 in full (1 page)
29 November 2017	Satisfaction of charge 1 in full (1 page)
24 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
24 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
24 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
24 November 2017	Notice of ceasing to act as receiver or manager (4 pages)
31 August 2017	Satisfaction of charge 5 in full (2 pages)
31 August 2017	Satisfaction of charge 5 in full (2 pages)
29 August 2017	Satisfaction of charge 6 in full (2 pages)
29 August 2017	Satisfaction of charge 6 in full (2 pages)
29 August 2017	Satisfaction of charge 4 in full (2 pages)
29 August 2017	Satisfaction of charge 4 in full (2 pages)
7 June 2017	Liquidators' statement of receipts and payments to 25 April 2017 (17 pages)
7 June 2017	Liquidators' statement of receipts and payments to 25 April 2017 (17 pages)
10 February 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2016	Liquidators statement of receipts and payments to 25 April 2016 (15 pages)
26 May 2016	Liquidators' statement of receipts and payments to 25 April 2016 (15 pages)
26 May 2016	Liquidators' statement of receipts and payments to 25 April 2016 (15 pages)
25 January 2016	Registered office address changed from 81 Station Road Marlow SL7 1NS to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 81 Station Road Marlow SL7 1NS to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages)
5 June 2015	Liquidators' statement of receipts and payments to 25 April 2015 (14 pages)
5 June 2015	Liquidators' statement of receipts and payments to 25 April 2015 (14 pages)
5 June 2015	Liquidators statement of receipts and payments to 25 April 2015 (14 pages)
27 June 2014	Liquidators' statement of receipts and payments to 25 April 2014 (19 pages)
27 June 2014	Liquidators statement of receipts and payments to 25 April 2014 (19 pages)
27 June 2014	Liquidators' statement of receipts and payments to 25 April 2014 (19 pages)
12 June 2013	Liquidators statement of receipts and payments to 25 April 2013 (18 pages)
12 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (18 pages)
12 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (18 pages)
9 May 2012	Notice of appointment of receiver or manager (3 pages)
9 May 2012	Notice of appointment of receiver or manager (3 pages)
9 May 2012	Notice of appointment of receiver or manager (3 pages)
9 May 2012	Notice of appointment of receiver or manager (3 pages)
26 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 December 2011	Administrator's progress report to 4 November 2011 (17 pages)
1 December 2011	Administrator's progress report to 4 November 2011 (17 pages)
1 December 2011	Administrator's progress report to 4 November 2011 (17 pages)
24 October 2011	Notice of extension of period of Administration (1 page)
24 October 2011	Notice of extension of period of Administration (1 page)
3 June 2011	Administrator's progress report to 4 May 2011 (17 pages)
3 June 2011	Administrator's progress report to 4 May 2011 (17 pages)
3 June 2011	Administrator's progress report to 4 May 2011 (17 pages)
24 January 2011	Notice of deemed approval of proposals (1 page)
24 January 2011	Notice of deemed approval of proposals (1 page)
11 January 2011	Statement of administrator's proposal (39 pages)
11 January 2011	Statement of administrator's proposal (39 pages)
17 November 2010	Appointment of an administrator (1 page)
17 November 2010	Appointment of an administrator (1 page)
17 November 2010	Registered office address changed from 157 Clarence Avenue Northampton NN2 6NY on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from 157 Clarence Avenue Northampton NN2 6NY on 17 November 2010 (2 pages)
7 July 2010	Duplicate mortgage certificatecharge no:7 (11 pages)
7 July 2010	Duplicate mortgage certificatecharge no:7 (11 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from k g business centre kingsfield way northampton northamptonshire NN5 7QS (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from k g business centre kingsfield way northampton northamptonshire NN5 7QS (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 26/09/08; full list of members (6 pages)
4 November 2008	Appointment terminated director john thomas (1 page)
4 November 2008	Return made up to 26/09/08; full list of members (6 pages)
4 November 2008	Appointment terminated director john thomas (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
13 February 2008	Registered office changed on 13/02/08 from: sheaf close lodge farm industrial estate northampton NN5 7UL (1 page)
13 February 2008	Registered office changed on 13/02/08 from: sheaf close lodge farm industrial estate northampton NN5 7UL (1 page)
14 November 2007	Particulars of mortgage/charge (5 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (5 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
30 October 2006	Return made up to 26/09/06; full list of members (7 pages)
30 October 2006	Return made up to 26/09/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 October 2004	Return made up to 26/09/04; full list of members (7 pages)
21 October 2004	Return made up to 26/09/04; full list of members (7 pages)
10 October 2003	Return made up to 26/09/03; full list of members (7 pages)
10 October 2003	Return made up to 26/09/03; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 October 2002	Return made up to 26/09/02; full list of members (7 pages)
10 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	Return made up to 26/09/00; full list of members (7 pages)
27 November 2000	Return made up to 26/09/00; full list of members (7 pages)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 2000	Nc inc already adjusted 31/05/00 (1 page)
14 November 2000	Nc inc already adjusted 31/05/00 (1 page)
14 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
17 September 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
19 October 1998	Return made up to 26/09/98; full list of members (6 pages)
19 October 1998	Return made up to 26/09/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
1 October 1997	Return made up to 26/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1997	Return made up to 26/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 September 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1995	Return made up to 26/09/95; no change of members (4 pages)
25 September 1995	Return made up to 26/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
4 December 1974	Incorporation (15 pages)
4 December 1974	Incorporation (15 pages)

REES Switchgear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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