Reelwork Limited

Company Name	Reelwork Limited
Company Status	Dissolved
Company Number	02050379
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Calmgiant Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Malcolm Robin Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Datasupplies Ltd Stargate Industrial Estate Ryton Tyne And Wear NE40 3EX

Director Name	Mr Joseph Robson Proud
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dalamere Close High Generals Wood Rickleton Washington Tyne & Wear NE38 9DH

Director Name	Mr Christopher Robson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(8 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 21 September 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Brockwell Drive Sherburn Towers Rowlands Gill Tyne & Wear NE39 2PX

Secretary Name	Mr Christopher Robson
Status	Closed
Appointed	25 February 2015(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	Sherburn Towers 2 Brockwell Drive Rowlands Gill Tyne And Wear NE39 2PX

Director Name	Robert William Ames
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 15 January 2004)
Role	Systems Analyst
Correspondence Address	8 Windsor Place Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AX

Director Name	Stanley Taylor
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1991)
Role	Director/Company Secretary
Correspondence Address	Balgonie House Whitewell Lane Ryton Tyne And Wear NE40 3PG

Secretary Name	Stanley Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1991)
Role	Company Director
Correspondence Address	Balgonie House Whitewell Lane Ryton Tyne And Wear NE40 3PG

Secretary Name	Robert William Ames
Nationality	British
Status	Resigned
Appointed	09 March 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	8 Windsor Place Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AX

Secretary Name	Mr Joseph Robson Proud
Nationality	British
Status	Resigned
Appointed	15 January 2004(17 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dalamere Close High Generals Wood Rickleton Washington Tyne & Wear NE38 9DH

Contact

Telephone	0191 5672324
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Datasupplies Ltd Stargate Industrial Estate Ryton Tyne And Wear NE40 3EX
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Ryton, Crookhill and Stella
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

15 May 1990	Delivered on: 21 May 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 1987	Delivered on: 23 March 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 May 1990

Delivered on: 21 May 1990
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 March 1987

Delivered on: 23 March 1987
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
16 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
9 January 2020	Confirmation statement made on 15 December 2019 with updates (5 pages)
11 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 January 2016	Appointment of Mr Christopher Robson as a secretary on 25 February 2015 (2 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (5 pages)
12 January 2016	Termination of appointment of Joseph Robson Proud as a secretary on 25 February 2015 (1 page)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (5 pages)
12 January 2016	Appointment of Mr Christopher Robson as a secretary on 25 February 2015 (2 pages)
12 January 2016	Termination of appointment of Joseph Robson Proud as a secretary on 25 February 2015 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 120 (5 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 120 (5 pages)
13 November 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
13 November 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 120 (5 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 120 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 January 2010	Director's details changed for Mr Malcolm Robin Gray on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Malcolm Robin Gray on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Malcolm Robin Gray on 5 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: stargate industrial estate ryton tyne and wear NE40 3EX (1 page)
28 January 2008	Registered office changed on 28/01/08 from: stargate industrial estate ryton tyne and wear NE40 3EX (1 page)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 January 2007	Return made up to 15/12/06; full list of members (3 pages)
18 January 2007	Return made up to 15/12/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 January 2005	Return made up to 15/12/04; full list of members (8 pages)
26 January 2005	Return made up to 15/12/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
14 January 2004	Return made up to 15/12/03; full list of members (9 pages)
14 January 2004	Return made up to 15/12/03; full list of members (9 pages)
7 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 January 2002	Return made up to 15/12/01; full list of members (8 pages)
22 January 2002	Return made up to 15/12/01; full list of members (8 pages)
15 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
22 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
5 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
8 January 1998	Return made up to 15/12/97; no change of members (4 pages)
8 January 1998	Return made up to 15/12/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
28 January 1997	Return made up to 27/12/96; full list of members (6 pages)
28 January 1997	Return made up to 27/12/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
12 February 1996	Return made up to 27/12/95; full list of members (6 pages)
12 February 1996	Return made up to 27/12/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
1 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Â£ nc 100/1000 17/05/95 (1 page)
1 August 1995	Â£ nc 100/1000 17/05/95 (1 page)
1 August 1995	Ad 17/05/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1995	Ad 17/05/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)