REINDEER ANTIQUES LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

REINDEER ANTIQUES LIMITED
STERLING COURT CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
(396 companies also use this postcode)

Classification:

Retail sale of antiques including antique books in stores

Legal Information

Company Registration No.:
01160115
Incorporation Date:
13 Feb 1974
Financial Year End:
30 Jun
Capital:
£28,100.00 on 28 Sep 2016
For period ending:
30 Jun 2016
Filed on:
23 Mar 2017

Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2016
Filed on:
28 Sep 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £12,377 £50,182
Debtors: £2,079 £36,859
Creditors due within one year: £285,885 £300,054 £1,036,499
Total Assets less Current Liabilities: -£285,885 -£285,598 -£251,372
Shareholders Funds / Net Worth: £29,115 £29,402 £63,628
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

27 Nov 2017

REINDEER ANTIQUES LIMITED (Company Number 01160115) Registered office: Northwood House, 138 Bromham Road, Bedford, Beds MK40 2QW Principal trading address: 81 Kensington Church St, london, WS 4BG At a General Meeting of the above named Company, duly convened and held on 14 November 2017 at Brook End Green Farm, Sharpenhoe Road, Barton Le Clay, Bedford MK45 4SE, the subjoined resolutions were duly passed viz: Resolutions 1. As a Special Resolution,That the Company be wound up voluntarily. 2. As an Ordinary Resolution, That Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms and Scale of Charges MVL(C) dated 1 July 2017. 3. As a Special Resolution, That in accordance with the provisions of the Company's Articles of Association the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 14 November 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. John Walton Butterworth , Chairman

27 Nov 2017

REINDEER ANTIQUES LIMITED (Company Number 01160115) Registered office: Northwood House, 138 Bromham Road, Bedford, Beds MK40 2QW Principal trading address: 81 Kensington Church St, London, WS 4BG NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 20 December 2017 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 November 2017. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 14 November 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator

27 Nov 2017

Company Number: 01160115 Name of Company: REINDEER ANTIQUES LIMITED Nature of Business: RETAIL SALE OF ANTIQUES INCLUDING ANTIQUE BOOKS IN STORES Type of Liquidation: Members' Voluntary Liquidation Registered office: Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Principal trading address: 81 Kensington Church St, London, WS 4BG Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 14 November 2017 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Recently Filed Documents - 86 available


Directors and Secretaries

John Butterworth
before 25 Jun 1991 ⇒ Present ( 27 Years ) Director
Mary Butterworth
before 25 Jun 1991 ⇒ Present ( 27 Years ) Company Secretary
before 25 Jun 1991 ⇒ Present ( 27 Years ) Director
Laura Grayham Ormes
18 Mar 2002 ⇒ Present ( 16 Years ) Director
Jane Saunders
18 Mar 2002 ⇒ Present ( 16 Years ) Director
Jacqueline Yarde
before 25 Jun 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - OUTSTANDING on 6 Feb 1993
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Dec 1991
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE DEBENTURE - OUTSTANDING on 22 Oct 1984
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 Apr 1979

Previous Addresses

NORTHWOODS
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD MK40 3JY
Changed 19 Jan 1992


Company Annual Accounts

Annual accounts were due on:
31 Mar 2018 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 23 Mar 2017 9
30 Jun 2015 12 Sep 2016 15
30 Jun 2014 17 Feb 2015 8
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 6 Feb 2014 8

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Accounts
Latest Annual Accounts for year ending 30 Jun 16

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86 other company documents are available

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