| Company Name | Reef Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08336966 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andy Dumbell |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG |
| Director Name | Mr Carl Frank Howarth |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG |
| Secretary Name | Mr Andy Dumbell |
|---|---|
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1b First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG |
| Director Name | Mr Derek Robert Hartshorne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG |
Contact
| Website | reefsoftware.co.uk |
|---|
Location
| Registered Address | Unit 1b First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 48 at £1 | Derek Robert Hartshorne 48.00% Ordinary |
|---|---|
| 26 at £1 | Anna Victoria Howarth 26.00% Ordinary |
| 26 at £1 | Rachael Dumbell 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,807 |
| Cash | £4,329 |
| Current Liabilities | £17,249 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 22 July 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 1 October 2015 | Termination of appointment of Derek Robert Hartshorne as a director on 20 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Derek Robert Hartshorne as a director on 20 September 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Registered office address changed from The Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL to Unit 1B First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from The Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL to Unit 1B First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from The Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL to Unit 1B First Floor Colne Road Buildings Fairfield Mills Huddersfield HD1 3AG on 4 September 2014 (1 page) |
| 11 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|