SUTHERBY'S REFLECT & SHINE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 05222271
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, LU1 3PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of SUTHERBY'S REFLECT & SHINE LIMITED are www.sutherbysreflectshine.co.uk, and www.sutherby-s-reflect-shine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sutherby S Reflect Shine Limited is a Private Limited Company. The company registration number is 05222271. Sutherby S Reflect Shine Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Sutherby S Reflect Shine Limited is 960 Capability Green Luton Lu1 3pe. . SUTHERBY, Jacqueline is a Director of the company. Secretary JOHNSON, Katrina Elizabeth has been resigned. Secretary MCCLOUD, Alan Walter has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SUTHERBY, Jacqueline
Appointed Date: 06 September 2004
55 years old

Resigned Directors

Secretary
JOHNSON, Katrina Elizabeth
Resigned: 01 April 2014
Appointed Date: 13 February 2006

Secretary
MCCLOUD, Alan Walter
Resigned: 13 February 2006
Appointed Date: 06 September 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

SUTHERBY'S REFLECT & SHINE LIMITED Events

18 May 2016
Restoration by order of the court
12 Jan 2016
Final Gazette dissolved via compulsory strike-off
29 Sep 2015
First Gazette notice for compulsory strike-off
10 Nov 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

03 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 26 more events
29 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation

SUTHERBY'S REFLECT & SHINE LIMITED Charges

3 February 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 21 June 2013
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…