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Company Information for

REVELL & GEORGE LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
01975331
Private Limited Company
Liquidation

Company Overview

About Revell & George Ltd
REVELL & GEORGE LIMITED was founded on 1986-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Revell & George Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REVELL & GEORGE LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in CW12
 
Filing Information
Company Number 01975331
Company ID Number 01975331
Date formed 1986-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:18:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REVELL & GEORGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of REVELL & GEORGE LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON
Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
WINCHAM ACCOUNTANTS LIMITED
Company Secretary 2011-12-16 2016-09-20
JULIE ELIZABETH GORDON
Director 2012-03-21 2015-10-31
KEITH ERIC ROBINSON
Director 1991-08-30 2012-02-06
PETER GORDON
Company Secretary 1995-06-16 2011-12-16
RAYMOND ASHLEY
Director 1991-08-30 1996-02-29
PETER GEORGE LAMBERT
Director 1991-08-30 1995-06-16
PETER GEORGE LAMBERT
Company Secretary 1991-08-30 1995-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-12TM02APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-144.70DECLARATION OF SOLVENCY
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-144.70DECLARATION OF SOLVENCY
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 67450
2016-05-17AR0117/05/16 FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GORDON
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GORDON
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 67450
2015-09-03AR0118/08/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 67450
2014-08-21AR0118/08/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 FULL LIST
2013-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31AR0118/08/12 FULL LIST
2012-03-21AP01DIRECTOR APPOINTED JULIE ELIZABETH GORDON
2012-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-13RES01ADOPT ARTICLES 01/02/2012
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2012-01-12SH0101/09/11 STATEMENT OF CAPITAL GBP 77450
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16AP04CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 4 RADMORE COURT HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RJ
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY PETER GORDON
2011-08-23AR0118/08/11 FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-22AR0118/08/10 FULL LIST
2010-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC ROBINSON / 18/08/2010
2009-09-28363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-01225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-01363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-23363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-03363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-05363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-25363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-03363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-11-03363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-21363(288)DIRECTOR RESIGNED
1996-08-21363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/95
1995-10-05363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-03ORES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/06/95
1995-06-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/94
1994-09-29363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-09-2088(2)AD 25/08/94--------- £ SI 19000@1=19000 £ IC 81000/100000
1994-09-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/94
1994-09-14SRES13CONV SHARES&CAPITAL SHS 25/08/94
1994-09-04AAFULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-07-25395PARTICULARS OF MORTGAGE/CHARGE
1994-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REVELL & GEORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-09
Resolutions for Winding-up2016-09-09
Notices to Creditors2016-09-09
Fines / Sanctions
No fines or sanctions have been issued against REVELL & GEORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHATTEL MORTGAGE 1994-07-13 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECOND FLOATING CHARGE 1988-04-14 Satisfied PAUL WILLIAM GEORGE
SECOND DEBENTURE 1986-06-02 Satisfied PAUL WILLIAM GEORGE
DEBENTURE 1986-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 15,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVELL & GEORGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 67,450
Cash Bank In Hand 2012-04-01 £ 3,130
Current Assets 2012-04-01 £ 3,130
Fixed Assets 2012-04-01 £ 302,907
Shareholder Funds 2012-04-01 £ 291,031
Tangible Fixed Assets 2012-04-01 £ 302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REVELL & GEORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVELL & GEORGE LIMITED
Trademarks
We have not found any records of REVELL & GEORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVELL & GEORGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REVELL & GEORGE LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where REVELL & GEORGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyREVELL & GEORGE LIMITEDEvent Date2016-09-09
Nature of Business: Management Consultants At a general meeting of the Company, duly convened and held at 4 The Courtyard, Radmore Farm, Hall Lane, Haughton, Tarporley CW6 9RJ on 31 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Peter Gordon , Chairman/Director
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREVELL & GEORGE LIMITEDEvent Date2016-08-31
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeNotices to Creditors
Defending partyREVELL & GEORGE LIMITEDEvent Date2016-08-31
Nature of Business: Management Consultants Notice is hereby given that Creditors of the above named Company are required, on or before 17 October 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of funds and investments and dissolution. Jeffrey Mark Brenner , IP number: 9301 , Liquidator of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 31 August 2016 . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester : 5 September 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVELL & GEORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVELL & GEORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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