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Company Information for

REFLEXTIONS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05486344
Private Limited Company
Liquidation

Company Overview

About Reflextions Ltd
REFLEXTIONS LIMITED was founded on 2005-06-21 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Reflextions 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
REFLEXTIONS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PO3
 
Filing Information
Company Number 05486344
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEXTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name REFLEXTIONS LIMITED
The following companies were found which have the same name as REFLEXTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of REFLEXTIONS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MAY HARVEY
Company Secretary 2005-06-21
HEATHER MAY HARVEY
Director 2005-06-21
SUSAN HERRON
Director 2005-06-21

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
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 297 COPNOR ROAD, COPNOR PORTSMOUTH HAMPSHIRE PO3 5EG
2017-03-034.20STATEMENT OF AFFAIRS/4.19
2017-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-034.20STATEMENT OF AFFAIRS/4.19
2017-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0121/06/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0121/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0121/06/14 FULL LIST
2013-12-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0121/06/13 FULL LIST
2012-10-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0121/06/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/04/2012
2011-09-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0121/06/11 FULL LIST
2010-10-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-09AR0121/06/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HARVEY / 01/10/2009
2009-10-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-19363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to REFLEXTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-03
Resolutions for Winding-up2017-02-28
Resolutions for Winding-up2017-02-28
Meetings of Creditors2017-02-08
Fines / Sanctions
No fines or sanctions have been issued against REFLEXTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLEXTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Intangible Assets
Patents
We have not found any records of REFLEXTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLEXTIONS LIMITED
Trademarks
We have not found any records of REFLEXTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLEXTIONS 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 (96020 - Hairdressing and other beauty treatment) as REFLEXTIONS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where REFLEXTIONS 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 partyREFLEXTIONS LIMITEDEvent Date2017-02-20
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 TypeAppointment of Liquidators
Defending partyREFLEXTIONS LIMITEDEvent Date2017-02-20
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 TypeResolutions for Winding-up
Defending partyREFLEXTIONS LIMITEDEvent Date2017-02-17
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 TypeMeetings of Creditors
Defending partyREFLEXTIONS LIMITEDEvent Date2017-02-06
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLEXTIONS 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 REFLEXTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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