Reeceway Limited

Company Name	Reeceway Limited
Company Status	Dissolved
Company Number	00571315
Category	Private Limited Company
Incorporation Date	10 September 1956(67 years, 8 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	EMCO Estates Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mark Rowan Amsden
Status	Closed
Appointed	13 February 2013(56 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(56 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 May 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Henry Selwyn Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(35 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 January 2003)
Role	Property Developer
Correspondence Address	Emco House 5-7 New York Road Leeds West Yorkshire LS2 7PJ

Director Name	Maurice Cohen
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(35 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 January 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	40 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Norma Michelle Cohen
Nationality	British
Status	Resigned
Appointed	21 January 1992(35 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	40 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Roger Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(46 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Heritage Park College Road Bingley West Yorkshire BD16 4UE

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	03 January 2003(46 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(48 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(49 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(52 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.1k at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Accounts

Latest Accounts	3 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	02 February

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & payment of dividend 21/06/2013 (2 pages)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & payment of dividend 21/06/2013 (2 pages)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Statement by directors (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
11 April 2013	Appointment of Mr Trevor Strain as a director (2 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013	Appointment of Mr Trevor Strain as a director (2 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 November 2009	Full accounts made up to 1 February 2009 (8 pages)
24 November 2009	Full accounts made up to 1 February 2009 (8 pages)
24 November 2009	Full accounts made up to 1 February 2009 (8 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
2 February 2009	Appointment terminated director roger owen (1 page)
2 February 2009	Appointment terminated director roger owen (1 page)
18 July 2008	Full accounts made up to 3 February 2008 (8 pages)
18 July 2008	Full accounts made up to 3 February 2008 (8 pages)
18 July 2008	Full accounts made up to 3 February 2008 (8 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 June 2008	Return made up to 31/05/07; full list of members; amend (7 pages)
6 June 2008	Return made up to 31/05/07; full list of members; amend (7 pages)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 29 January 2006 (8 pages)
2 August 2006	Full accounts made up to 29 January 2006 (8 pages)
27 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	New director appointed (4 pages)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
20 September 2005	Full accounts made up to 30 January 2005 (10 pages)
20 September 2005	Full accounts made up to 30 January 2005 (10 pages)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
15 June 2004	Full accounts made up to 1 February 2004 (12 pages)
15 June 2004	Full accounts made up to 1 February 2004 (12 pages)
15 June 2004	Full accounts made up to 1 February 2004 (12 pages)
25 June 2003	Accounting reference date shortened from 31/03/03 to 02/02/03 (1 page)
25 June 2003	Full accounts made up to 2 February 2003 (19 pages)
25 June 2003	Full accounts made up to 2 February 2003 (19 pages)
25 June 2003	Return made up to 31/05/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 2 February 2003 (19 pages)
25 June 2003	Return made up to 31/05/03; full list of members (6 pages)
25 June 2003	Accounting reference date shortened from 31/03/03 to 02/02/03 (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2003	Return made up to 21/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2003	Return made up to 21/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: emco house 5/7 new york road leeds LS2 7PJ (1 page)
10 January 2003	Registered office changed on 10/01/03 from: emco house 5/7 new york road leeds LS2 7PJ (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 February 2002	Return made up to 21/01/02; full list of members (6 pages)
28 February 2002	Return made up to 21/01/02; full list of members (6 pages)
21 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 February 2001	Return made up to 21/01/01; full list of members (6 pages)
14 February 2001	Return made up to 21/01/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 July 2000	Location of register of members (1 page)
4 July 2000	Location of register of members (1 page)
14 February 2000	Return made up to 21/01/00; full list of members (6 pages)
14 February 2000	Return made up to 21/01/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
19 February 1999	Return made up to 21/01/99; full list of members (6 pages)
19 February 1999	Return made up to 21/01/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 February 1998	Return made up to 21/01/98; full list of members (5 pages)
11 February 1998	Return made up to 21/01/98; full list of members (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 August 1997	Company name changed emco estates LTD.\certificate issued on 12/08/97 (3 pages)
11 August 1997	Company name changed emco estates LTD.\certificate issued on 12/08/97 (3 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 March 1996	Auditor's resignation (4 pages)
21 March 1996	Auditor's resignation (4 pages)
22 February 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (21 pages)
23 January 1996	Full accounts made up to 31 March 1995 (21 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)

Reeceway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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