| Company Name | Reflection Glass Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992519 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 2 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Richard David Clacey |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 02 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Swallowdale Selsdon Croydon Surrey CR2 8SG |
| Secretary Name | Nationwide Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
| Director Name | Mrs Kerry Ann Brett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Contact
| Website | reflectionglassrepair.co.uk |
|---|---|
| Telephone | 0845 4595779 |
| Telephone region | Unknown |
Location
| Registered Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,464 |
| Cash | £702 |
| Current Liabilities | £43,400 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 May 2020 | Liquidators' statement of receipts and payments to 25 February 2020 (15 pages) |
|---|---|
| 10 May 2019 | Liquidators' statement of receipts and payments to 25 February 2019 (15 pages) |
| 4 May 2018 | Liquidators' statement of receipts and payments to 25 February 2018 (16 pages) |
| 4 May 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (13 pages) |
| 4 May 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (13 pages) |
| 5 May 2016 | Liquidators statement of receipts and payments to 25 February 2016 (12 pages) |
| 5 May 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (12 pages) |
| 5 May 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (12 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2015 | Resolutions
|
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 12 March 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 12 March 2015 (2 pages) |
| 14 January 2015 | Registration of charge 069925190003, created on 7 January 2015 (17 pages) |
| 14 January 2015 | Registration of charge 069925190003, created on 7 January 2015 (17 pages) |
| 14 January 2015 | Registration of charge 069925190003, created on 7 January 2015 (17 pages) |
| 11 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 December 2013 | Registration of charge 069925190002 (35 pages) |
| 23 December 2013 | Registration of charge 069925190002 (35 pages) |
| 14 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 November 2010 | Secretary's details changed for Nationwide Secretarial Services Limited on 17 August 2010 (1 page) |
| 11 November 2010 | Secretary's details changed for Nationwide Secretarial Services Limited on 17 August 2010 (1 page) |
| 11 November 2010 | Director's details changed for Richard David Clacey on 17 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Richard David Clacey on 17 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 29 July 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 1 October 2009 | Director appointed richard david clacey (2 pages) |
| 1 October 2009 | Director appointed richard david clacey (2 pages) |
| 24 August 2009 | Appointment terminated director kerry brett (1 page) |
| 24 August 2009 | Appointment terminated director kerry brett (1 page) |
| 17 August 2009 | Incorporation (16 pages) |
| 17 August 2009 | Incorporation (16 pages) |