Company Information for REFLEXTIONS LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
05486344
Private Limited Company
Liquidation |
Company Name | |
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REFLEXTIONS LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in PO3 | |
Company Number | 05486344 | |
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Company ID Number | 05486344 | |
Date formed | 2005-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-06-21 | |
Return next due | 2017-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-09 13:40:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REFLEXTIONS BEAUTY ACADEMY LIMITED | UNIT 6 HOUNSLOW BUSINESS PARK, ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD | Dissolved | Company formed on the 2012-03-02 | |
REFLEXTIONS HAIR & BEAUTY LIMITED | 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN | Dissolved | Company formed on the 2007-11-13 | |
REFLEXTIONS MEDIA & PROMOTIONS LIMITED | 73 DERHAM GARDENS UPMINSTER ESSEX RM14 3HB | Dissolved | Company formed on the 2011-05-17 | |
REFLEXTIONS PHOTOGRAPHY PTY LTD | Strike-off action in progress | Company formed on the 2012-06-08 | ||
REFLEXTIONS THE ART OF REFLEXOLOGY | LORONG LIPUT Singapore 277730 | Dissolved | Company formed on the 2008-09-10 | |
REFLEXTIONS GLASS & CONSTRUCTION PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-12 | |
REFLEXTIONS THE NAIL ART | LORONG LIPUT Singapore 277730 | Dissolved | Company formed on the 2008-09-13 | |
REFLEXTIONS PTE. LTD. | LORONG LIPUT Singapore 277730 | Active | Company formed on the 2011-12-13 | |
REFLEXTIONS OF VANITY LLC | 3078 ANGORA BAY DRIVE MIDDLEBURG FL 32068 | Active | Company formed on the 2017-11-29 | |
REFLEXTIONS STRATHAVEN LIMITED | 17 BARN STREET STRATHAVEN ML10 6LU | Active | Company formed on the 2019-01-14 | |
REFLEXTIONS LLC | 1611 ANKEN ST. Oneida ROME NY 13440 | Active | Company formed on the 2021-04-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 297 COPNOR ROAD, COPNOR PORTSMOUTH HAMPSHIRE PO3 5EG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HARVEY / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-03 |
Resolutions for Winding-up | 2017-02-28 |
Resolutions for Winding-up | 2017-02-28 |
Meetings of Creditors | 2017-02-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
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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 REFLEXTIONS LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as REFLEXTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | REFLEXTIONS LIMITED | Event Date | 2017-02-20 |
Simon Campbell and Carl Jackson, Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Info@Quantuma.com, 023 8033 6464. Alternative Contact: Adam Price, Adam.Price@Quantuma.com, 023 8082 1865. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REFLEXTIONS LIMITED | Event Date | 2017-02-20 |
Liquidator's name and address: Liquidators Name & Address: Simon Campbell and Carl Jackson , Joint Liquidators, Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Info@Quantuma.com , 023 8033 6464 . Alternative Contact: Adam Price, Adam.Price@Quantuma.com , 023 8082 1865 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REFLEXTIONS LIMITED | Event Date | 2017-02-17 |
At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 20 February 2017, the following resolutions were passed, No 1 as a Special Resolution and no 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily" and 2. "That Simon Campbell and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally". Contact details: Simon Campbell and Carl Jackson, (IP Nos 10150 and 8860 ), Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Info@Quantuma.com, 023 8033 6464 Alternative Contact: Adam Price, Adam.Price@Quantuma.com, 023 8082 1865. Susan Herron : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REFLEXTIONS LIMITED | Event Date | 2017-02-06 |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 20 February 2017 at 10.15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 17 February 2017. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Simon Campbell (IP No. 10150 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company's affairs as is reasonably required. Contact details, e-mail at info@quantuma.com or telephone on 023 8033 6464 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |