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Reform Topco Limited PORTISHEAD

Reform Topco Limited was dissolved on 2021-07-13. Reform Topco was a private limited company that was located at St Matthew's House Quays Office Park, Conference Avenue, Portishead, BS20 7LZ, Bristol, UNITED KINGDOM. This company (incorporated on 2014-07-18) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 01 January 2016.
Among the secretaries, we can name: Colin J. appointed on 01 November 2019.

The company was categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2020-07-18 and last time the statutory accounts were filed was on 31 December 2019. 2015-07-18 was the date of the latest annual return.

Reform Topco Limited Address / Contact

Office Address St Matthew's House Quays Office Park
Office Address2 Conference Avenue
Town Portishead
Post code BS20 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138644
Date of Incorporation Fri, 18th Jul 2014
Date of Dissolution Tue, 13th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 1st Aug 2021
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Colin J.

Position: Secretary

Appointed: 01 November 2019

Paul M.

Position: Director

Appointed: 01 January 2016

John S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 28 October 2019

Owen C.

Position: Director

Appointed: 21 October 2014

Resigned: 31 May 2019

Neil M.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

John K.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

Laurence D.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

Paul L.

Position: Director

Appointed: 18 July 2014

Resigned: 06 September 2019

People with significant control

Southfield Park Investments Limited

C/O Morton Fraser Llp St. Martins House, St. Martin's Le Grand, London, EC1A 4EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12124277
Notified on 6 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Debtors221 999221 999
Other
Amounts Owed By Related Parties221 999221 999
Average Number Employees During Period 2
Investments Fixed Assets500 000500 000
Net Current Assets Liabilities221 999221 999
Number Shares Issued Fully Paid 566 666
Par Value Share 1
Total Assets Less Current Liabilities721 999721 999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021 		Free Download (1 page)

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