Reynosa Services Ltd

Company Name	Reynosa Services Ltd
Company Status	Dissolved
Company Number	06994384
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Shotley Bridge Consett County Durham DH8 9LH

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 May 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mrs Linda Hood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Thornfield Road The Grove Consett County Durham DH8 8AY

Director Name	Mr Stephen Burns
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 St. Ives Road Leadgate Consett County Durham DH8 7PY

Director Name	Mr David Anthony Heaviside
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 11 October 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Dorset Crescent Moorside Consett County Durham DH8 8HX

Director Name	Mr Joseph McGuigan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	34 Fell Side Consett County Durham DH8 7AW

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Newlands Grange Shotley Bridge Consett County Durham DH8 9LH

Director Name	Mrs Nicola Jane Hammond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Rectory Lane Byfleet West Byfleet Surrey KT14 7LU

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I.

Secretary Name	Sunflower Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Contact

Website	www.sexcravedsingles.com

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2012
Net Worth	-£659
Current Liabilities	£659

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
16 February 2017	Application to strike the company off the register (2 pages)
16 February 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
19 January 2017	Termination of appointment of Nicola Hammond as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Nicola Hammond as a director on 19 January 2017 (1 page)
12 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
14 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
5 August 2015	Director's details changed for Mr Simon Peter Dowson on 26 June 2015 (2 pages)
5 August 2015	Appointment of Mrs Nicola Hammond as a director on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Hammond on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Simon Peter Dowson on 26 June 2015 (2 pages)
5 August 2015	Appointment of Mrs Nicola Hammond as a director on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Hammond on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Simon Dowson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of Joseph Mcguigan as a director on 26 June 2015 (1 page)
4 August 2015	Termination of appointment of Joseph Mcguigan as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Mr Simon Dowson as a director on 26 June 2015 (2 pages)
31 July 2015	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Registered office address changed from 26 South Magdalene Consett County Durham DH8 6RH to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director (2 pages)
31 July 2015	Registered office address changed from 26 South Magdalene Consett County Durham DH8 6RH to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Simon Dowson as a director (1 page)
18 June 2014	Termination of appointment of Simon Dowson as a director (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
4 June 2014	Appointment of Mr Joseph Mcguigan as a director (2 pages)
4 June 2014	Appointment of Mr Joseph Mcguigan as a director (2 pages)
2 June 2014	Termination of appointment of Joseph Mcguigan as a director (1 page)
2 June 2014	Appointment of Mr Simon Peter Dowson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Joseph Mcguigan as a director (1 page)
2 June 2014	Appointment of Mr Simon Peter Dowson as a director (2 pages)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
28 May 2014	Registered office address changed from 26 South Magdalene Consett County Durham DH8 6RH United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 26 South Magdalene Consett County Durham DH8 6RH United Kingdom on 28 May 2014 (1 page)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
22 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
11 October 2012	Appointment of Mr Joseph Mcguigan as a director (2 pages)
11 October 2012	Appointment of Mr Joseph Mcguigan as a director (2 pages)
11 October 2012	Termination of appointment of David Heaviside as a director (1 page)
11 October 2012	Termination of appointment of David Heaviside as a director (1 page)
9 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
9 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
9 August 2012	Registered office address changed from 19 South Magdalene Medomsley Consett County Durham DH8 6RH England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 19 South Magdalene Medomsley Consett County Durham DH8 6RH England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 19 South Magdalene Medomsley Consett County Durham DH8 6RH England on 9 August 2012 (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 January 2012	Appointment of Mr David Anthony Heaviside as a director (2 pages)
10 January 2012	Appointment of Mr David Anthony Heaviside as a director (2 pages)
10 January 2012	Termination of appointment of Stephen Burns as a director (1 page)
10 January 2012	Termination of appointment of Stephen Burns as a director (1 page)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from 6 Burnop Terrace High Spen Rowlands Gill Tyne and Wear NE39 2AH United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 6 Burnop Terrace High Spen Rowlands Gill Tyne and Wear NE39 2AH United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 6 Burnop Terrace High Spen Rowlands Gill Tyne and Wear NE39 2AH United Kingdom on 9 August 2011 (1 page)
7 July 2011	Termination of appointment of Linda Hood as a director (1 page)
7 July 2011	Appointment of Mr Stephen Burns as a director (2 pages)
7 July 2011	Appointment of Mr Stephen Burns as a director (2 pages)
7 July 2011	Termination of appointment of Linda Hood as a director (1 page)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 January 2011	Registered office address changed from 2 Bells Wood Court Blackhill Consett Co Durham DH8 8PW on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 2 Bells Wood Court Blackhill Consett Co Durham DH8 8PW on 25 January 2011 (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
19 August 2009	Incorporation (18 pages)
19 August 2009	Incorporation (18 pages)

Reynosa Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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