REX HOUSE LIMITED
Overview
| Company Name | REX HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01965907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REX HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REX HOUSE LIMITED located?
| Registered Office Address | 16 Tinworth Street SE11 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REX HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLIDEDART LIMITED | Nov 27, 1985 | Nov 27, 1985 |
What are the latest accounts for REX HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REX HOUSE 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Fredrik Jonas Widlund as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Howard Whiteley as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Henry Klotz as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on Mar 26, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alain Gustave Paul Millet on Jul 26, 2016 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Simon Laborda Wigzell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Tice as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of REX HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David Francis | Secretary | Tinworth Street SE11 5AL London 16 England | 148859710001 | |||||||
| MILLET, Alain Gustave Paul | Director | Tinworth Street SE11 5AL London 16 England | England | French | 126567290003 | |||||
| WIGZELL, Simon Laborda | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | 95788510001 | |||||
| BOARD, Steven Francis | Secretary | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | British | 17793520002 | ||||||
| GHINN, Sarah | Secretary | 69 Thrale Road Streatham SW16 1NU London | British | 82906760001 | ||||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||
| TAYLOR WALTON SOLICITORS | Secretary | 65 High Street AL5 2SW Harpenden Hertfordshire | 7587220002 | |||||||
| BAVERSTAM, Dan Mikael | Director | Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London | Swedish | 33932550003 | ||||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | 17793520002 | |||||
| CHAPMAN, Kevin Edward | Director | Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire | British | 126351470001 | ||||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||
| KLOTZ, Erik Henry | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | Swedish | 130193210006 | |||||
| KLOTZ, Erik Henry | Director | Highgrove Avenue SL5 7HR Ascot 3 Berkshire United Kingdom | England | Swedish | 130193210001 | |||||
| LUNDQVIST, Hans Otto Thomas | Director | 9 Spencer Gardens SW14 7AH London | Swedish | 44013990001 | ||||||
| MILLET, Alain Gustave Paul | Director | 3 West Park Drive CM12 9EH Billericay Essex | England | French | 126567290001 | |||||
| MORTSTEDT, Bengt Filip | Director | 21 Mulberry Walk SW3 6DZ London | Swedish | 2067060001 | ||||||
| NIND, Philip Stuart | Director | Blincoe Close SW19 3PP London 34 | British | 137041760001 | ||||||
| SANDBERG, Christer Sven | Director | Bondway SW8 1SF London 86 United Kingdom | Sweden | Swedish | 136006230001 | |||||
| SJOBERG, Per Henrik | Director | 78 Madrid Road Barnes SW13 9PG London | Swedish | 103990330002 | ||||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | 21940550003 | |||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | 21940550003 | |||||
| TICE, Richard James Sunley | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | British | 151240670006 | |||||
| WHITELEY, John Howard | Director | Tinworth Street SE11 5AL London 16 England | England | British | 48980090003 | |||||
| WIDLUND, Fredrik Jonas | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | Swedish | 166751920001 | |||||
| WILLS, Tom Julian Lynall | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | 114288290001 | |||||
| WILLS, Tom Julian Lynall | Director | 16 Cherry Orchard Road KT8 1QZ West Molesey Surrey | England | British | 114288290001 |
Who are the persons with significant control of REX HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Holdings Plc | Apr 06, 2016 | Bondway SW8 1SF London 86 England | No | ||||||||||
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Natures of Control
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Does REX HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 1999 Delivered On Feb 13, 1999 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee under each finance document except for any obligation which, it it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars By way of first legal mortgage f/h land k/a hollywood nightclub princess street ipswich t/n-SK87200; and all estates or interests in any f/h or l/h property (except the chargor property) now or hereafter belonging to it;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1994 Delivered On Jun 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings k/a rex house hampton road west hanworth l/b of hounslow greater london t/no ngl 91333 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 22, 1988 Delivered On Aug 27, 1988 | Satisfied | Amount secured £900,000 and all other monies due or to become due from the comapny to the chargee on any account whatsoever. | |
Short particulars Property k/a rex house hampton road west hanworth title no NGL91333. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1986 Delivered On Feb 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a rex house, hampton road west, hanworth middlesex title no: ngl 91333. | ||||
Persons Entitled
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Transactions
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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