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Reaction One Ltd
Reaction One Ltd is a dissolved company incorporated on 26 June 2014 with the registered office located in Cannock, Staffordshire. Reaction One Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09104879
Private limited company
Age
11 years
Incorporated
26 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reaction One Ltd
Contact
Update Details
Address
C/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Same address since
incorporation
Companies in WS11 8LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Stephen Hogg
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1974
Mr Ciaran Hugh McMenamin
Director • - • Irish • Lives in UK • Born in Jun 1967
Finning (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H. Leverton Limited
Mr Mark Stephen Hogg is a mutual person.
Active
Finning (UK) Ltd
Mr Mark Stephen Hogg is a mutual person.
Active
Finning Holdings
Mr Mark Stephen Hogg is a mutual person.
Active
Finning Trustees Limited
Mr Ciaran Hugh McMenamin is a mutual person.
Active
Murray Control Systems Ltd
Mr Ciaran Hugh McMenamin is a mutual person.
Active
Diperk (UK) Ltd
Mr Mark Stephen Hogg is a mutual person.
Active
Sitech Technology Systems Limited
Mr Mark Stephen Hogg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 4 Jan 2019
Kevin Parkes Resigned
6 Years Ago on 31 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Gregory Paul Palaschuk Resigned
7 Years Ago on 15 Dec 2017
Mr Mark Stephen Hogg Appointed
7 Years Ago on 15 Dec 2017
Gregory Paul Palaschuk Resigned
7 Years Ago on 15 Dec 2017
Mr Mark Stephen Hogg Appointed
7 Years Ago on 15 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Termination of appointment of Kevin Parkes as a director on 31 December 2018
Submitted on 14 Jan 2019
Application to strike the company off the register
Submitted on 4 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Sep 2018
Resolutions
Submitted on 17 Sep 2018
Change of name notice
Submitted on 17 Sep 2018
Confirmation statement made on 21 May 2018 with no updates
Submitted on 21 May 2018
Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
Submitted on 19 Dec 2017
Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017
Submitted on 19 Dec 2017
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Repayment History
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