REED & MACKAY (EBT) LIMITED
Company is dissolved
General Information
NAME
REED & MACKAY (EBT) LIMITED
COMPANY NUMBER
05617581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/2005
(19years old)
WEBSITE
www.reedmackay.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
09/11/2005
26/07/2007
HALLCO 1254 LIMITED
LEEDS
LS11 5QR
Telephone: 02072463333
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Frederick Anthony Stratford (915187168) Appointed |
| 11/07/2024 | New Board Member Frederick Anthony Stratford (915187168) Appointed |
| 19/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about REED & MACKAY (EBT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REED & MACKAY (EBT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REED & MACKAY (EBT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LTD | N/A | N/A |
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| BUSINESS TRAVEL DIRECT LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
| I-Q TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
| REED & MACKAY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Frederick Anthony Stratford (915187168) Appointed |
| 11/07/2024 | New Board Member Frederick Anthony Stratford (915187168) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | Joe Hanly (920667832) has left the board |
| 22/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Joe Hanly (920667832) Appointed |
| 28/11/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 02/04/2015 | Andrew John Hibbert (912222894) has left the board |
| 14/11/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 01/07/2013 | Lucy Bamber (911990187) has left the board |
| 01/07/2013 | New Company Secretary Frederick Stratford (917937222) Appointed |
| 01/12/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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