Reef Estates (South Ock) Limited

Company Name	Reef Estates (South Ock) Limited
Company Status	Dissolved
Company Number	06088051
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 3 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	Newincco 665 Limited and Weybourne Reef (Duxford) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months (closed 28 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months (closed 28 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Mr Edward Quentin Slater
Nationality	British
Status	Closed
Appointed	30 September 2007(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 28 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Stewart Alastair Deering
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Secretary Name	Victoria Elizabeth Slater
Nationality	British
Status	Resigned
Appointed	15 February 2007(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2007)
Role	Company Director
Correspondence Address	60 The Chase London SW4 0NH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	reefestates.co.uk

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Reef Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,308
Cash	£6,507
Current Liabilities	£6,728,136

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

30 November 2007	Delivered on: 4 December 2007 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance Classification: Debenture Secured details: All monies due or tro become due from the company to the chargee and/or to any member of the bank group on any account whatsoever. Particulars: F/H land at derry avenue south ockendon essex t/no EX25346 by way of fixed charge plant and machinery, goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

30 November 2007

Delivered on: 4 December 2007
Satisfied on: 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance

Classification: Debenture
Secured details: All monies due or tro become due from the company to the chargee and/or to any member of the bank group on any account whatsoever.
Particulars: F/H land at derry avenue south ockendon essex t/no EX25346 by way of fixed charge plant and machinery, goodwill and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
27 April 2018	Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018 (1 page)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
7 February 2014	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
20 February 2013	Appointment of Mr Stewart Alastair Deering as a director (2 pages)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
20 February 2013	Appointment of Mr Stewart Alastair Deering as a director (2 pages)
20 February 2013	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 07/02/09; full list of members (3 pages)
5 March 2009	Return made up to 07/02/09; full list of members (3 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
15 July 2008	Return made up to 07/02/08; full list of members (3 pages)
15 July 2008	Return made up to 07/02/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
13 September 2007	Ad 01/02/07--------- Â£ si 100@1=100 Â£ ic 200/300 (1 page)
13 September 2007	Ad 01/02/07--------- Â£ si 100@1=100 Â£ ic 200/300 (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Ad 15/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
21 June 2007	Ad 15/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
29 May 2007	Company name changed weybourne reef (duxford) LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed weybourne reef (duxford) LIMITED\certificate issued on 29/05/07 (2 pages)
11 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 May 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
4 April 2007	Ad 15/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2007	Ad 15/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
28 March 2007	New director appointed (3 pages)
15 February 2007	Company name changed newincco 665 LIMITED\certificate issued on 15/02/07 (2 pages)
15 February 2007	Company name changed newincco 665 LIMITED\certificate issued on 15/02/07 (2 pages)
7 February 2007	Incorporation (21 pages)
7 February 2007	Incorporation (21 pages)