| Company Name | Reparation Customer And Legal Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05738506 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Matthew Hinchliff |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Secretary Name | Sonia Diana Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(6 days after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2010) |
| Role | Co Secretary |
| Correspondence Address | 2 Goose Acre Cheddington Beds LU7 0SR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £602 |
| Cash | £519 |
| Current Liabilities | £51,690 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 April 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 February 2017 | Liquidators' statement of receipts and payments to 5 December 2016 (14 pages) |
| 14 February 2017 | Liquidators' statement of receipts and payments to 5 December 2016 (14 pages) |
| 9 February 2016 | Liquidators statement of receipts and payments to 5 December 2015 (14 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 5 December 2015 (14 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 5 December 2015 (14 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 5 December 2014 (10 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 5 December 2014 (10 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 5 December 2014 (10 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 5 December 2014 (10 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 5 December 2013 (9 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 5 December 2013 (9 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 5 December 2013 (9 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 5 December 2013 (9 pages) |
| 6 March 2013 | Registered office address changed from Co Novitt Harris & Co Limited Ver House London Road Markyate Herts AL3 8JP on 6 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from Co Novitt Harris & Co Limited Ver House London Road Markyate Herts AL3 8JP on 6 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from Co Novitt Harris & Co Limited Ver House London Road Markyate Herts AL3 8JP on 6 March 2013 (2 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 5 December 2012 (8 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 5 December 2012 (8 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 5 December 2012 (8 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 5 December 2012 (8 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 5 December 2011 (8 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 5 December 2011 (8 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 5 December 2011 (8 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 5 December 2011 (8 pages) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Statement of affairs with form 4.19 (8 pages) |
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2010 | Statement of affairs with form 4.19 (8 pages) |
| 24 May 2010 | Director's details changed for John Matthew Hinchliff on 24 May 2010 (2 pages) |
| 24 May 2010 | Termination of appointment of Sonia Beckett as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Sonia Beckett as a secretary (1 page) |
| 24 May 2010 | Director's details changed for John Matthew Hinchliff on 24 May 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 10/03/09; full list of members (3 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) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 2 goose acre cheddington LU7 0SR (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 2 goose acre cheddington LU7 0SR (1 page) |
| 10 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 6 April 2006 | Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 6 April 2006 | Ad 13/03/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Incorporation (13 pages) |
| 10 March 2006 | Incorporation (13 pages) |