Reydon Blackmore Limited
- Liquidation
- Incorporated on 1 Oct 2013
Reg Address: 438508713342: Companies House Default Address, Cardiff CF14 8LH
- Summary The company with name "Reydon Blackmore Limited" is a private limited company and located in 438508713342: Companies House Default Address, Cardiff CF14 8LH. Reydon Blackmore Limited is currently in liquidation status and it was incorporated on 1 Oct 2013 (10 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Reydon Blackmore Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohammed Ismail | Director | 27 Oct 2016 | British | Resigned 2 May 2017 |
| 2 | Mohammed Ismail | Secretary | 27 Oct 2016 | - | Resigned 2 May 2017 |
| 3 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 27 Oct 2016 |
| 4 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 5 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 6 | Robert Frank Nicholson | Director | 1 Oct 2013 | British | Resigned 15 Jan 2015 |
| 7 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Oct 2013 | - | Resigned 27 Oct 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Joanne Kathryn Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 5 Jun 2017 | British | Active |
| 2 | Mr Mohammed Ismail Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Oct 2016 | British | Active |
| 3 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 27 Oct 2016 |
| 4 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 27 Oct 2016 |
| 5 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 27 Oct 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reydon Blackmore Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Compulsory Defer Dissolution | 24 Jul 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Completion | 24 Jul 2019 | Download PDF 1 Pages |
| 3 | Address - Default Companies House Registered Office Applied | 16 Aug 2018 | Download PDF 1 Pages |
| 4 | Insolvency - Liquidation Compulsory Winding Up Order | 1 Jun 2018 | Download PDF 3 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 25 May 2018 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 15 May 2018 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2017 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 May 2017 | Download PDF 1 Pages |
| 11 | Miscellaneous - Legacy | 26 May 2017 | Download PDF |
| 12 | Accounts - Total Exemption Full | 25 May 2017 | Download PDF 12 Pages |
| 13 | Miscellaneous - Legacy | 7 May 2017 | Download PDF |
| 14 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 15 Mar 2017 | Download PDF 3 Pages |
| 17 | Accounts - Amended Total Exemption Full | 9 Mar 2017 | Download PDF 11 Pages |
| 18 | Accounts - Amended Total Exemption Full | 9 Mar 2017 | Download PDF 11 Pages |
| 19 | Confirmation Statement - No Updates | 3 Mar 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 7 Nov 2016 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 7 Nov 2016 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 7 Pages |
| 27 | Accounts - Dormant | 24 Jun 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 4 Pages |
| 32 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 2 Jun 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 3 Pages |
| 37 | Incorporation - Company | 1 Oct 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||