Reece Dormco Limited

Company Name	Reece Dormco Limited
Company Status	Dissolved
Company Number	07060117
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Continuous Retorts Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Ryan Dennis Lamb
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Peter James Harding
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr David Severs Lambert
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Stephen Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr John William Clough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr David Arthur Routledge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Craig Priday
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Contact

Website	continuousretorts.com
Telephone	0191 2134014
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

41.9k at £1	Reece Group Limited 50.00% Ordinary
3.9k at £1	John Clough 4.64% Ordinary
3.2k at £1	Mr Peter James Harding 3.79% Ordinary
19.3k at £1	North East Technology Fund Lp 23.01% Ordinary
2.3k at £1	David Routledge 2.69% Ordinary
11.3k at £1	Mr David Severs Lambert 13.47% Ordinary
1.5k at £1	Stephen Andrews 1.78% Ordinary
406 at £1	Research & Development Systems LTD 0.49% Ordinary
115 at £1	White Bros (N'cle-on-tyne) Limited 0.14% Ordinary

Financials

Year	2014
Net Worth	£95,161
Cash	£416,325
Current Liabilities	£52,112

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 October 2016	Delivered on: 21 October 2016 Persons entitled: Reece Group Limited Classification: A registered charge Particulars: Any freehold and/or leasehold land and buildings from time to time owned or occupied by the company. Outstanding
24 August 2012	Delivered on: 30 August 2012 Persons entitled: The North East Technology Fund L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all the equipment all the investments see image for full details. Outstanding
3 November 2011	Delivered on: 11 November 2011 Persons entitled: The North East Technology Fund L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the designated asset together with all moneys in the designated account. Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
20 November 2020	Application to strike the company off the register (3 pages)
10 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
23 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 (3 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
22 January 2019	Termination of appointment of Craig Priday as a director on 11 January 2019 (1 page)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 October 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 October 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 June 2018	Director's details changed for Ryan Dennis Lamb on 28 June 2018 (2 pages)
25 April 2018	Director's details changed for Mr Craig Priday on 25 April 2018 (2 pages)
8 February 2018	Memorandum and Articles of Association (27 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of David Severs Lambert as a director on 14 October 2017 (1 page)
18 October 2017	Termination of appointment of David Severs Lambert as a director on 14 October 2017 (1 page)
12 October 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
12 October 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
10 October 2017	Satisfaction of charge 2 in full (1 page)
10 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Satisfaction of charge 2 in full (1 page)
11 September 2017	Appointment of Ryan Dennis Lamb as a director on 15 August 2017 (2 pages)
11 September 2017	Appointment of Ryan Dennis Lamb as a director on 15 August 2017 (2 pages)
25 August 2017	Appointment of Mr Craig Priday as a director on 15 August 2017 (2 pages)
25 August 2017	Appointment of Mr Craig Priday as a director on 15 August 2017 (2 pages)
31 March 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 167,400 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 167,400 (3 pages)
21 October 2016	Registration of charge 070601170003, created on 17 October 2016 (20 pages)
21 October 2016	Registration of charge 070601170003, created on 17 October 2016 (20 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 December 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 December 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 December 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 83,700 (7 pages)
4 December 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 83,700 (7 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 83,700.00 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 83,700.00 (5 pages)
13 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
3 November 2015	Registered office address changed from Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle upon Tyne NE3 1XD to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle upon Tyne NE3 1XD to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Unit 4/5 Gosforth Industrial Estate Gosforth Newcastle upon Tyne NE3 1XD to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 3 November 2015 (1 page)
2 November 2015	Termination of appointment of David Arthur Routledge as a director on 23 October 2015 (1 page)
2 November 2015	Termination of appointment of John William Clough as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr John Peter Reece as a director on 23 October 2015 (2 pages)
2 November 2015	Termination of appointment of Stephen Andrews as a director on 23 October 2015 (1 page)
2 November 2015	Termination of appointment of John William Clough as a director on 23 October 2015 (1 page)
2 November 2015	Termination of appointment of David Arthur Routledge as a director on 23 October 2015 (1 page)
2 November 2015	Termination of appointment of Stephen Andrews as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr Philip John Kite as a director on 23 October 2015 (2 pages)
2 November 2015	Termination of appointment of Peter James Harding as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr John Peter Reece as a director on 23 October 2015 (2 pages)
2 November 2015	Appointment of Mr Philip John Kite as a director on 23 October 2015 (2 pages)
2 November 2015	Termination of appointment of Peter James Harding as a director on 23 October 2015 (1 page)
29 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 41,850 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 41,850 (5 pages)
25 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 36,570 (8 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 36,570 (8 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
8 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 36,570 (5 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 36,570 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 31,402 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 31,402 (5 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (7 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (7 pages)
20 November 2013	Director's details changed for Mr Peter James Harding on 28 October 2013 (2 pages)
20 November 2013	Director's details changed for Mr Peter James Harding on 28 October 2013 (2 pages)
20 November 2013	Director's details changed for Mr David Severs Lambert on 28 October 2013 (2 pages)
20 November 2013	Director's details changed for Mr David Severs Lambert on 28 October 2013 (2 pages)
19 November 2013	Appointment of Mr Stephen Andrews as a director (2 pages)
19 November 2013	Appointment of Mr Stephen Andrews as a director (2 pages)
19 November 2013	Appointment of Mr David Arthur Routledge as a director (2 pages)
19 November 2013	Appointment of Mr David Arthur Routledge as a director (2 pages)
19 November 2013	Appointment of Dr John William Clough as a director (2 pages)
19 November 2013	Appointment of Dr John William Clough as a director (2 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 30,904 (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 30,904 (5 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 30,904 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 29 October 2012 with a full list of shareholders (15 pages)
11 February 2013	Annual return made up to 29 October 2012 with a full list of shareholders (15 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 24,853.0 (5 pages)
4 September 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 24,853.0 (5 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 22,226 (4 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2012	Statement of capital following an allotment of shares on 8 November 2010 GBP 12,447 (4 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 20,226 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 20,226 (4 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2012	Statement of capital following an allotment of shares on 8 November 2010 GBP 12,447 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 8 November 2010 GBP 12,447 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 22,226 (4 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2012	Memorandum and Articles of Association (32 pages)
29 June 2012	Memorandum and Articles of Association (32 pages)
29 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
14 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
18 February 2010	Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page)
18 February 2010	Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Reece Dormco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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