REX HOWARD (DRAPES) LIMITED
Overview
| Company Name | REX HOWARD (DRAPES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01961347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REX HOWARD (DRAPES) LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is REX HOWARD (DRAPES) LIMITED located?
| Registered Office Address | Unit 2 North End Building Two Crown Business Park Station Road LE14 3NQ Old Dalby Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REX HOWARD (DRAPES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for REX HOWARD (DRAPES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Eugene Erwin as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joseph Michael Mcilwain as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Nicholas Owen Rudge as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Patrick Charles Hill as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Register(s) moved to registered office address Unit 2 North End Building Two Crown Business Park Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ | 1 pages | AD04 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Appointment of Mr Joseph Michael Mcilwain as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Appointment of Mr Patrick Charles Hill as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Allan John Moloney as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||
Who are the officers of REX HOWARD (DRAPES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERWIN, Benjamin Eugene | Director | Unit 2 North End Building Two Crown Business Park Station Road LE14 3NQ Old Dalby Melton Mowbray Leicestershire | United States | American | 264422360001 | |||||
| HAWTHORN, Martin | Director | North End Building Two Crown Business Park Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 Leicestershire England | United Kingdom | British | 125577080002 | |||||
| RUDGE, Nicholas Owen | Director | Unit 2 North End Building Two Crown Business Park Station Road LE14 3NQ Old Dalby Melton Mowbray Leicestershire | United Kingdom | British | 265319410001 | |||||
| HASTINGS, Lyn | Secretary | Crown Business Park Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 2 North End Building Two Leicestershire England | British | 118901710001 | ||||||
| MOLONEY, Allan John | Secretary | Unit 2 North End Building Two Crown Business Park Station Road LE14 3NQ Old Dalby Melton Mowbray Leicestershire | 201174230001 | |||||||
| WATLING, Rosamond Elizabeth | Secretary | 25 Lansdowne Road South Woodford E18 2BA London | British | 84456770003 | ||||||
| HILL, Patrick Charles | Director | Gresham Road SL1 4PH Slough 242-243 Berkshire England | United Kingdom | British | 217119940001 | |||||
| MCILWAIN, Joseph Michael | Director | N. River Road, Suite 300 60176 Schiller Park 5100 Illinois United States | United States | American | 238893790001 | |||||
| RAY, Lucy | Director | 25 Lansdowne Road South Woodford E18 2BA London | British | 31240080003 | ||||||
| WATLING, Michael | Director | 25 Lansdowne Road South Woodford E18 2BA London | British | 84344810002 | ||||||
| WATLING, Rosamond Elizabeth | Director | 25 Lansdowne Road South Woodford E18 2BA London | British | 84456770003 |
Who are the persons with significant control of REX HOWARD (DRAPES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawthorn Theatrical Limited | Apr 06, 2016 | Two Crown Business Park Station Road, Old Dalby LE14 3NQ Melton Mowbray Unit 2 North End Building Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0