Reportever Services Limited

Company Name	Reportever Services Limited
Company Status	Dissolved
Company Number	02803680
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(24 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(24 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Anthony Francis Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 2000)
Role	Hotelier
Correspondence Address	11 Court Road Kings Worthy Winchester Hampshire SO23 7QJ

Secretary Name	Mrs Pamela Smith
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 2000)
Role	Hotelier
Correspondence Address	11 Court Road Kings Worthy Winchester Hampshire SO23 7QJ

Director Name	Mrs Pamela Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2000)
Role	Hotelier
Correspondence Address	11 Court Road Kings Worthy Winchester Hampshire SO23 7QJ

Director Name	Claire Louise Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 September 2000)
Role	Hotelier
Correspondence Address	23 Wheatland Close Winchester Hampshire SO22 4QL

Director Name	Sarah Ruth Tugwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 September 2000)
Role	Hotelier
Correspondence Address	21 Lark Hill Rise Winchester Hampshire SO22 4LX

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2006)
Role	Hotelier
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2006)
Role	Hotelier
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oxfordinns.com
Telephone	01422 980012
Telephone region	Halifax

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

2 at £1	Marston Hotel LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 June 1997	Delivered on: 20 June 1997 Satisfied on: 17 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 fromond road weeke winchester hampshire t/n HP254375. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 October 1996	Delivered on: 25 October 1996 Satisfied on: 17 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 parchment street winchester hampshire t/no: HP243376 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

4 June 1997

Delivered on: 20 June 1997
Satisfied on: 17 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 9 fromond road weeke winchester hampshire t/n HP254375. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

10 October 1996

Delivered on: 25 October 1996
Satisfied on: 17 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 28 parchment street winchester hampshire t/no: HP243376 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
4 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
23 March 2009	Return made up to 26/02/09; full list of members (4 pages)
23 March 2009	Return made up to 26/02/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
19 March 2008	Return made up to 26/02/08; full list of members (4 pages)
19 March 2008	Return made up to 26/02/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 26/02/07; full list of members (7 pages)
30 March 2007	Return made up to 26/02/07; full list of members (7 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	New director appointed (10 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	New secretary appointed;new director appointed (12 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed;new director appointed (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (10 pages)
1 December 2006	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
1 December 2006	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
7 March 2006	Return made up to 26/02/06; full list of members (7 pages)
7 March 2006	Return made up to 26/02/06; full list of members (7 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london (1 page)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 04/03/04; full list of members (7 pages)
24 March 2004	Return made up to 04/03/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 March 2003	Return made up to 04/03/03; full list of members (7 pages)
26 March 2003	Return made up to 04/03/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 May 2002	Auditor's resignation (1 page)
5 May 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
28 March 2001	Return made up to 21/03/01; full list of members (6 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page)
18 October 2000	Registered office changed on 18/10/00 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
18 October 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 25 May 2000 (13 pages)
9 October 2000	Full accounts made up to 25 May 2000 (13 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
4 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
12 January 2000	Accounts for a small company made up to 27 May 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 27 May 1999 (6 pages)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
2 April 1999	Accounts for a small company made up to 28 May 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 28 May 1998 (6 pages)
1 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Return made up to 25/03/97; full list of members (6 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Return made up to 25/03/97; full list of members (6 pages)
4 April 1997	Director's particulars changed (1 page)
18 November 1996	Accounts for a small company made up to 30 May 1996 (7 pages)
18 November 1996	Accounts for a small company made up to 30 May 1996 (7 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
25 March 1996	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 25/03/96 (4 pages)
25 March 1996	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 25/03/96 (4 pages)
4 March 1996	Accounts for a small company made up to 2 June 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 2 June 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 2 June 1995 (7 pages)
8 September 1995	Registered office changed on 08/09/95 from: 53A high street esher surrey (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 53A high street esher surrey (1 page)
12 April 1995	Return made up to 25/03/95; no change of members (4 pages)
12 April 1995	Return made up to 25/03/95; no change of members (4 pages)
25 March 1993	Incorporation (9 pages)
25 March 1993	Incorporation (9 pages)