Repton Holdings Limited

Company Name	Repton Holdings Limited
Company Status	Dissolved
Company Number	01943093
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	Montague Associates Limited and Repton Holdings Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Monkhams Avenue Woodford Green Essex IG8 0EX

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(25 years, 9 months after company formation)
Appointment Duration	9 months (closed 06 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers Southill Road Chislehurst Kent BR7 5EE

Secretary Name	Timothy Lloyd Ross
Nationality	British
Status	Closed
Appointed	07 June 2011(25 years, 9 months after company formation)
Appointment Duration	9 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	30 Chiddingfold London N12 7EY

Director Name	Gregory Harold Spencer Carlow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Secretary Name	Marilyn Peacock
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Repton House 34 Montague Road Richmond Surrey TW10 6QJ

Director Name	Marilyn Carlow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(8 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Director Name	Mr Damon Antony Dance
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	4 Pinewood Cottages Nine Mile Ride Wokingham Berkshire RG40 3DZ

Director Name	Kristin Noelle Warrior
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1996(10 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	Dorney Reach House 54 Harcourt Road, Dorney Reach Maidenhead Berkshire SL6 0DU

Secretary Name	Jonathan Paul Staite
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Ivy Cottage 90 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RE

Director Name	Jonathan Paul Staite
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2002)
Role	Finance Director
Correspondence Address	Ivy Cottage 90 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RE

Secretary Name	Kristin Noelle Warrior
Nationality	American
Status	Resigned
Appointed	10 January 2003(17 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 October 2010)
Role	Operations Director
Correspondence Address	Dorney Reach House 54 Harcourt Road, Dorney Reach Maidenhead Berkshire SL6 0DU

Director Name	Mr Craig Brian Compton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(24 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 June 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Badgers Oak 23 Croye Close Andover Hampshire SP10 3AF

Director Name	Philip Mark Kelway Doye
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(24 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	53 Monkhams Avenue Woodford Green Essex IG8 0EX

Secretary Name	Craig Compton
Nationality	British
Status	Resigned
Appointed	26 July 2010(24 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 June 2011)
Role	Company Director
Correspondence Address	Bagders Oak 23 Croye Oak Andover Hampshire SP10 3AF

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

6.5m at £0.01	Kelway Holdings LTD 92.39% Ordinary A
538.6k at £0.01	Kelway Holdings LTD 7.61% Ordinary B

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
4 November 2011	Statement of capital on 4 November 2011 GBP 2 (4 pages)
4 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and cap erdemption reserve to nil 01/11/2011 (1 page)
4 November 2011	Statement by directors (1 page)
4 November 2011	Statement of capital on 4 November 2011 GBP 2 (4 pages)
4 November 2011	Solvency statement dated 01/11/11 (1 page)
4 November 2011	Solvency Statement dated 01/11/11 (1 page)
4 November 2011	Statement by Directors (1 page)
4 November 2011	Statement of capital on 4 November 2011 GBP 2 (4 pages)
4 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and cap erdemption reserve to nil 01/11/2011 (1 page)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Termination of appointment of Kristin Warrior as a secretary (1 page)
6 September 2011	Termination of appointment of Kristin Noelle Warrior as a secretary on 19 October 2010 (1 page)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
27 October 2010	Termination of appointment of Gregory Carlow as a director (1 page)
27 October 2010	Termination of appointment of Gregory Carlow as a director (1 page)
25 October 2010	Termination of appointment of Philip Doye as a director (2 pages)
25 October 2010	Termination of appointment of Philip Doye as a director (2 pages)
21 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (14 pages)
19 October 2010	Appointment of Mr Philip Mark Kelway Doye as a director (3 pages)
19 October 2010	Termination of appointment of Damon Dance as a director (2 pages)
19 October 2010	Termination of appointment of Kristin Warrior as a director (2 pages)
19 October 2010	Termination of appointment of Damon Dance as a director (2 pages)
19 October 2010	Termination of appointment of Kristin Warrior as a director (2 pages)
19 October 2010	Appointment of Craig Brian Compton as a director ANNOTATION Part Rectified The Date of appointment was removed from the public register on 29/11/10 as it was invalid or ineffective (4 pages)
19 October 2010	Appointment of Craig Brian Compton as a director ANNOTATION The Date of appointment was removed from the public register on 29/11/10 as it was invalid or ineffective (4 pages)
19 October 2010	Appointment of Mr Philip Mark Kelway Doye as a director (3 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
18 August 2010	Appointment of Criag Compton as a secretary (1 page)
18 August 2010	Appointment of Craig Brian Compton as a director (2 pages)
18 August 2010	Appointment of Criag Compton as a secretary (1 page)
18 August 2010	Appointment of Philip Mark Kelway Doye as a director (2 pages)
18 August 2010	Appointment of Craig Brian Compton as a director (2 pages)
18 August 2010	Appointment of Philip Mark Kelway Doye as a director (2 pages)
17 November 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
17 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
17 November 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
17 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
22 June 2009	Auditor's resignation (2 pages)
22 June 2009	Auditor's resignation (2 pages)
22 June 2009	Section 519 (2 pages)
22 June 2009	Section 519 (2 pages)
15 June 2009	Appointment terminated director marilyn carlow (1 page)
15 June 2009	Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page)
15 June 2009	Appointment Terminated Director marilyn carlow (1 page)
15 June 2009	Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page)
8 June 2009	Ad 04/06/09\gbp si [email protected]=3004.06\gbp ic 67922.58/70926.64\ (6 pages)
8 June 2009	Ad 04/06/09 gbp si [email protected]=680.51 gbp ic 65540.3/66220.81 (6 pages)
8 June 2009	Ad 04/06/09\gbp si [email protected]=680.51\gbp ic 65540.3/66220.81\ (6 pages)
8 June 2009	Ad 04/06/09 gbp si [email protected]=760.18 gbp ic 67162.4/67922.58 (7 pages)
8 June 2009	Ad 04/06/09\gbp si [email protected]=941.59\gbp ic 66220.81/67162.4\ (8 pages)
8 June 2009	Ad 04/06/09 gbp si [email protected]=941.59 gbp ic 66220.81/67162.4 (8 pages)
8 June 2009	Ad 04/06/09\gbp si [email protected]=760.18\gbp ic 67162.4/67922.58\ (7 pages)
8 June 2009	Ad 04/06/09 gbp si [email protected]=3004.06 gbp ic 67922.58/70926.64 (6 pages)
26 May 2009	Re-registration of Memorandum and Articles (26 pages)
26 May 2009	Application for reregistration from PLC to private (1 page)
26 May 2009	Application for reregistration from PLC to private (1 page)
26 May 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 May 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2009	Re-registration of Memorandum and Articles (26 pages)
22 May 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
22 May 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 May 2009	Return made up to 26/08/08; full list of members; amend (7 pages)
9 May 2009	Return made up to 26/08/08; full list of members; amend (7 pages)
28 August 2008	Return made up to 26/08/08; full list of members (14 pages)
28 August 2008	Return made up to 26/08/08; full list of members (14 pages)
6 May 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
6 May 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
22 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2007	Return made up to 26/08/07; full list of members (8 pages)
16 March 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
16 March 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
18 September 2006	Return made up to 26/08/06; no change of members (8 pages)
18 September 2006	Return made up to 26/08/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
9 May 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
27 September 2005	Return made up to 26/08/05; no change of members (8 pages)
27 September 2005	Return made up to 26/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
17 June 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
1 February 2005	Return made up to 26/08/04; full list of members; amend (8 pages)
1 February 2005	Return made up to 26/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 26/08/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
5 October 2004	Return made up to 26/08/04; change of members (15 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2004	Memorandum and Articles of Association (27 pages)
22 July 2004	Memorandum and Articles of Association (27 pages)
22 July 2004	S-div 09/06/04 (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2004	S-div 09/06/04 (2 pages)
8 May 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
8 May 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
27 September 2003	Return made up to 26/08/03; full list of members (8 pages)
27 September 2003	Return made up to 26/08/03; full list of members (8 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2003	Return made up to 26/08/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 26/08/02; no change of members (8 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
22 January 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
11 January 2003	Particulars of mortgage/charge (7 pages)
11 January 2003	Particulars of mortgage/charge (7 pages)
11 January 2003	Particulars of mortgage/charge (7 pages)
11 January 2003	Particulars of mortgage/charge (7 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
22 August 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
5 October 2001	Return made up to 26/08/01; no change of members (7 pages)
5 October 2001	Return made up to 26/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
1 October 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
1 October 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
30 March 2001	Particulars of mortgage/charge (8 pages)
30 March 2001	Particulars of mortgage/charge (8 pages)
6 February 2001	Particulars of mortgage/charge (7 pages)
6 February 2001	Particulars of mortgage/charge (7 pages)
16 November 2000	Return made up to 26/08/00; full list of members (8 pages)
16 November 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed (8 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (24 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (24 pages)
29 February 2000	Â£ ic 72072/65406 29/09/99 Â£ sr [email protected]=6666 (2 pages)
29 February 2000	Â£ ic 72072/65406 29/09/99 Â£ sr [email protected]=6666 (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY (1 page)
21 December 1999	Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY (1 page)
29 October 1999	Ad 30/09/99--------- Â£ si [email protected]=5405 Â£ ic 66667/72072 (2 pages)
29 October 1999	Ad 30/09/99--------- Â£ si [email protected]=5405 Â£ ic 66667/72072 (2 pages)
13 October 1999	Return made up to 26/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1999	Return made up to 26/08/99; no change of members (4 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (23 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (23 pages)
14 September 1998	Return made up to 26/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 September 1998	Return made up to 26/08/98; no change of members (6 pages)
29 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
29 July 1998	Full group accounts made up to 30 September 1997 (22 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW (1 page)
1 September 1997	Return made up to 26/08/97; full list of members (7 pages)
1 September 1997	Return made up to 26/08/97; full list of members (7 pages)
2 May 1997	Full group accounts made up to 30 September 1996 (22 pages)
2 May 1997	Full group accounts made up to 30 September 1996 (22 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 26/08/96; full list of members (7 pages)
3 September 1996	Return made up to 26/08/96; full list of members (7 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
16 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
16 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
11 September 1995	Return made up to 26/08/95; full list of members (6 pages)
11 September 1995	Return made up to 26/08/95; full list of members (12 pages)
30 April 1995	Full group accounts made up to 30 September 1994 (17 pages)
30 April 1995	Full group accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
27 July 1994	Re-registration of Memorandum and Articles (13 pages)
27 July 1994	Re-registration of Memorandum and Articles (13 pages)

Repton Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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