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Reflex Vehicle Solutions Limited

Reflex Vehicle Solutions Limited is a dissolved company incorporated on 27 August 2003 with the registered office located in Leeds, West Yorkshire. Reflex Vehicle Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04878787
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1966
Director • Sales Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1949
Director • Accontant • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholson Slater Limited
Mr Michael Robert Slater is a mutual person.
Active
British Vehicle Rental And Leasing Association Limited
Graeme Alan Lumley is a mutual person.
Active
Stanbury Advisors Limited
Max Howard Deeley is a mutual person.
Active
DTK Capital Limited
Max Howard Deeley is a mutual person.
Active
Artius Property Protection Limited
Mr Michael Robert Slater is a mutual person.
Active
DTK Northgate Ltd
Max Howard Deeley is a mutual person.
Active
Ox Farmyard Limited
Mr Michael Robert Slater is a mutual person.
Active
DTK Avenue Limited
Max Howard Deeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£553K
Decreased by £403K (-42%)
Turnover
£30.09M
Decreased by £2.27M (-7%)
Employees
99
Decreased by 12 (-11%)
Total Assets
£55.69M
Decreased by £22.56M (-29%)
Total Liabilities
-£54.93M
Decreased by £20.82M (-27%)
Net Assets
£760K
Decreased by £1.75M (-70%)
Debt Ratio (%)
99%
Increased by 1.84% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 May 2019
Voluntary Liquidator Appointed
12 Years Ago on 27 Mar 2013
Moved to Voluntary Liquidation
12 Years Ago on 7 Mar 2013
Registered Address Changed
13 Years Ago on 19 Mar 2012
Administrator Appointed
13 Years Ago on 19 Mar 2012
Group Accounts Submitted
13 Years Ago on 7 Dec 2011
Confirmation Submitted
13 Years Ago on 10 Oct 2011
Group Accounts Submitted
14 Years Ago on 18 May 2011
William Reeves Resigned
14 Years Ago on 15 Dec 2010
William Reeves Resigned
14 Years Ago on 14 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 6 March 2018
Submitted on 8 May 2018
Liquidators' statement of receipts and payments to 6 March 2017
Submitted on 22 May 2017
Liquidators' statement of receipts and payments to 6 March 2016
Submitted on 18 May 2016
Liquidators' statement of receipts and payments to 6 March 2015
Submitted on 13 May 2015
Liquidators' statement of receipts and payments to 6 March 2014
Submitted on 9 May 2014
Appointment of a voluntary liquidator
Submitted on 27 Mar 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Mar 2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
Submitted on 21 Feb 2013
Repayment History
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