Reflex Magnetics Limited

Company Name	Reflex Magnetics Limited
Company Status	Dissolved
Company Number	01904999
Category	Private Limited Company
Incorporation Date	15 April 1985(38 years, 2 months ago)
Dissolution Date	4 October 2016 (6 years, 8 months ago)
Previous Name	Bargedeed Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	John Slavitt
Nationality	British
Status	Closed
Appointed	01 July 2007(22 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	6th Floor 4 Chiswell Street Moorgate London EC1Y 4UP

Director Name	Mr John Slavitt
Date of Birth	April 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	05 July 2011(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 October 2016)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	6th Floor 4 Chiswell Street Moorgate London EC1Y 4UP

Director Name	John Harry Buckle
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2006)
Role	Managing Director
Country of Residence	Kenya
Correspondence Address	8 Melbourne Court London W9

Director Name	Mr Andrew George Campbell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	36 Ditton Place Ditton Aylesford Kent ME20 6SX

Director Name	Ms Caroline Mary Vaughan
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2006)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	6 Hoveden Road London NW2 3XD

Secretary Name	Ms Caroline Mary Vaughan
Nationality	British
Status	Resigned
Appointed	15 June 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hoveden Road London NW2 3XD

Director Name	Dr David Andrew Aubrey-Jones
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 April 1998)
Role	Computers
Correspondence Address	62 Rosehill Park Caversham Reading Berkshire RG4 8XF

Director Name	Phillip James Benge
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Sales And Marketing Dir
Correspondence Address	27 Red Post Hill North Dulwich London SE24 9JJ

Director Name	Neil Larkins
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2006)
Role	Sales Director
Correspondence Address	9 Boyce Green Benfleet Essex SS7 5LF

Director Name	Mr Nigel Stuart Doust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Loose Maidstone Kent ME15 9UW

Director Name	Peter Larsson
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2006(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	CEO
Correspondence Address	2318 Riverwoods Drive 60565 Naperville Illinois United States

Secretary Name	Mr Nigel Stuart Doust
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	The Laurels 624a Loose Road Loose Maidstone Kent ME15 9UW

Director Name	Nicholas John Hudson Lowe
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Browns 52 Broad Street Alresford Hampshire SO24 9AN

Location

Registered Address	6th Floor 4 Chiswell Street Moorgate London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

200k at £0.05	Reflex Software LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 September 1993	Delivered on: 4 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall be limited to the interest of the company in the sale proceeds of the property or £65,000 whichever is the lower. Particulars: L/H property k/a unit 2A priory park road kilburn l/b of brent & the proceeds of sale with a the assignment of the goodwill of any business & the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 April 1992	Delivered on: 5 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M56 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 September 1993

Delivered on: 4 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall be limited to the interest of the company in the sale proceeds of the property or £65,000 whichever is the lower.
Particulars: L/H property k/a unit 2A priory park road kilburn l/b of brent & the proceeds of sale with a the assignment of the goodwill of any business & the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

29 April 1992

Delivered on: 5 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M56 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
8 July 2016	Application to strike the company off the register (3 pages)
8 July 2016	Application to strike the company off the register (3 pages)
27 June 2016	Statement by Directors (1 page)
27 June 2016	Statement of capital on 27 June 2016 GBP 0.05 (4 pages)
27 June 2016	Solvency Statement dated 20/06/16 (1 page)
27 June 2016	Resolutions RES13 ‐ Share premium account cancelled 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 0.10 (4 pages)
27 June 2016	Statement by Directors (1 page)
27 June 2016	Statement of capital on 27 June 2016 GBP 0.05 (4 pages)
27 June 2016	Solvency Statement dated 20/06/16 (1 page)
27 June 2016	Resolutions RES13 ‐ Share premium account cancelled 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 0.10 (4 pages)
26 May 2016	Full accounts made up to 31 December 2015 (8 pages)
26 May 2016	Full accounts made up to 31 December 2015 (8 pages)
27 April 2016	Satisfaction of charge 2 in full (1 page)
27 April 2016	Satisfaction of charge 2 in full (1 page)
14 April 2016	Satisfaction of charge 1 in full (2 pages)
14 April 2016	Satisfaction of charge 1 in full (2 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Full accounts made up to 31 December 2014 (8 pages)
9 March 2016	Full accounts made up to 31 December 2014 (8 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 (3 pages)
15 September 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	Full accounts made up to 31 December 2013 (8 pages)
7 November 2014	Full accounts made up to 31 December 2013 (8 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (3 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (3 pages)
25 April 2014	Registered office address changed from C/O Check Point Software Technologies (Uk) Limited 6Th Floor 4 Chiswell Street Moorgate London EC1Y 4UP England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from C/O Check Point Software Technologies Ltd Unit 4 Lindenwood Crockwood Lane Chineman Business Park Basingstoke Rg24 82Y on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from C/O Check Point Software Technologies (Uk) Limited 6Th Floor 4 Chiswell Street Moorgate London EC1Y 4UP England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from C/O Check Point Software Technologies Ltd Unit 4 Lindenwood Crockwood Lane Chineman Business Park Basingstoke Rg24 82Y on 25 April 2014 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (8 pages)
7 March 2012	Appointment of Mr John Slavitt as a director (2 pages)
7 March 2012	Appointment of Mr John Slavitt as a director (2 pages)
6 March 2012	Secretary's details changed for John Slavitt on 5 July 2011 (1 page)
6 March 2012	Secretary's details changed for John Slavitt on 5 July 2011 (1 page)
6 March 2012	Secretary's details changed for John Slavitt on 5 July 2011 (1 page)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Termination of appointment of Nicholas Lowe as a director (1 page)
28 February 2012	Termination of appointment of Nicholas Lowe as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (8 pages)
7 September 2011	Full accounts made up to 31 December 2010 (8 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 June 2010	Full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Full accounts made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
26 March 2009	Full accounts made up to 31 December 2007 (15 pages)
26 March 2009	Full accounts made up to 31 December 2007 (15 pages)
16 March 2009	Return made up to 31/01/09; full list of members (3 pages)
16 March 2009	Return made up to 31/01/09; full list of members (3 pages)
16 June 2008	Return made up to 31/01/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
16 June 2008	Return made up to 31/01/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	Resolutions RES13 ‐ Company business 31/12/07 (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	Resolutions RES13 ‐ Company business 31/12/07 (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (3 pages)
3 January 2008	New director appointed (3 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 February 2006	Return made up to 31/01/06; full list of members (3 pages)
21 February 2006	Return made up to 31/01/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 February 2005	Return made up to 31/01/05; full list of members (8 pages)
17 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/03 (8 pages)
1 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/03 (8 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
1 March 2001	Return made up to 31/01/01; full list of members (7 pages)
1 March 2001	Return made up to 31/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
22 February 1999	Return made up to 31/01/99; no change of members (4 pages)
22 February 1999	Return made up to 31/01/99; no change of members (4 pages)
20 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (14 pages)
19 August 1997	Full accounts made up to 31 March 1997 (14 pages)
10 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
1 March 1996	Return made up to 31/01/96; no change of members (4 pages)
1 March 1996	Return made up to 31/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 March 1990	Ad 09/02/90--------- £ si [email protected]=7400 £ ic 2600/10000 (3 pages)
1 March 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 March 1990	Ad 09/02/90--------- £ si [email protected]=7400 £ ic 2600/10000 (3 pages)
1 March 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 April 1985	Certificate of incorporation (1 page)
15 April 1985	Certificate of incorporation (1 page)