RG

REECE GROUP LIMITED

Liquidation

Company number 07630662

London · Incorporated 11 May 2011

C/I Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Activities of head offices · SIC 70100

Other engineering activities · SIC 71129

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CROSSCO (1240) LIMITED · 11 May 2011 – 11 November 2011

REECE VENTURES LIMITED · 11 November 2011 – 8 March 2012

Previous registered addresses

C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom · until 1 March 2023

Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom · until 17 November 2022

C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England · until 8 September 2022

C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England · until 6 September 2018

Wincomblee Road Walker Newcastle upon Tyne NE6 3QS · until 31 July 2015

St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom · until 21 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
7 September 2022
Next due
21 September 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LAMB, Ryan Dennis
Director
1 June 2018
RA
REECE, Anne Dorothy
Director
14 March 2013
RJ
REECE, John Peter
Director
17 June 2011
GC
GILL, Christopher John
Director · Resigned
1 January 2021
MG
MACDONALD, Gordon
Director · Resigned
1 January 2021
JC
JOHNSTONE, Caroline Ann
Director · Resigned
7 January 2019
WA
WILKINSON, Alexander James
Director · Resigned
19 June 2018
CG
COOK, Graeme
Director · Resigned
10 April 2018
PC
PRIDAY, Craig
Director · Resigned
10 April 2018
GS
GULLIFORD, Simon James
Director · Resigned
9 January 2017
MR
MAUDSLAY, Richard Henry
Director · Resigned
1 July 2014
AR
ANDERTON, Roger David
Director · Resigned
1 March 2012
KP
KITE, Philip John
Director · Resigned
8 February 2012
RA
REECE, Alan Richard, Dr
Director · Resigned
17 June 2011
NS
NICOLSON, Sean Torquil
Director · Resigned
11 May 2011

Persons with significant control

PS
Mr John Peter Reece
Born June 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Ms Anne Dorothy Reece
Born June 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 March 2023 View
Resolution
Resolution
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Move Registers To Registered Office Company With New Address
Address
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Sail Address Company With Old Address New Address
Address
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Change Sail Address Company With Old Address New Address
Address
6 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Move Registers To Sail Company
Address
29 May 2013 View
Change Sail Address Company
Address
29 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
8 March 2012 View
Change Of Name Notice
Change Of Name
8 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Certificate Change Of Name Company
Change Of Name
11 November 2011 View
Capital Alter Shares Subdivision
Capital
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2011 View
Incorporation Company
Incorporation
11 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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