REX JOHNSON ONLINE LIMITED

Overview

Company Name	REX JOHNSON ONLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03078447
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995
Date of Cessation	Oct 06, 2020

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 JOHNSON ONLINE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is REX JOHNSON ONLINE LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of REX JOHNSON ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
CASH-A-CHEQUE (GB) LIMITED	Sep 08, 1995	Sep 08, 1995
WORDPOINT LIMITED	Jul 11, 1995	Jul 11, 1995

What are the latest accounts for REX JOHNSON ONLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for REX JOHNSON ONLINE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018	1 pages	TM01

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ	1 pages	AD02

Oct 21, 2016	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Sep 16, 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on Sep 16, 2016	1 pages	AD01

Jul 13, 2016	Confirmation statement made on Jul 11, 2016 with updates	4 pages	CS01

Jul 08, 2016	Termination of appointment of Eric George Erickson as a director on Jul 08, 2016	1 pages	TM01

Jul 05, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of REX JOHNSON ONLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196294160001
FREEMAN, Lynne Ann Lakeside Litchborough Road Duncote NN12 8AL Towcester Northamptonshire	Sep 06, 1996	Nov 20, 1997	Secretary	Lakeside Litchborough Road Duncote NN12 8AL Towcester Northamptonshire		British		52719170001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				195401170001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				178139140001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Nov 20, 1997	Jul 07, 1999	Secretary	30 Felstead Road Wanstead E11 2QJ London		British		52338990001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Jul 07, 1999	Sep 30, 2008	Secretary	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American		68054300001
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 21, 2006	Mar 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		58608750003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 11, 1995	Sep 12, 1995	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
TABSEC LIMITED Torrington House 47 Holywell Hill AL1 1HD St Albans Hertfordshire	Sep 12, 1995	Sep 06, 1996	Secretary	Torrington House 47 Holywell Hill AL1 1HD St Albans Hertfordshire				1677520001
COHEN, Scott Aaron Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jun 27, 2016	Feb 27, 2018	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	United States	American	1971-11	209567180001
COOK, Richard Charles The Cottage 8 Station Road Ivinghoe LU7 9EB Leighton Buzzard Bedfordshire	Aug 21, 1996	Jun 11, 1998	Director	The Cottage 8 Station Road Ivinghoe LU7 9EB Leighton Buzzard Bedfordshire		British	1960-2	25254880001
CORNWELL, Nicholas Grant The Old Rectory Rectory Hill, Cranford St Andrews NN14 1HP Kettering Northants	Sep 12, 1995	Dec 05, 1997	Director	The Old Rectory Rectory Hill, Cranford St Andrews NN14 1HP Kettering Northants	United Kingdom	British	1964-3	95585590001
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1970-11	210862440001
DORFMAN, Richard Seth 9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa	Jul 07, 1999	Apr 30, 2001	Director	9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa		American	1944-1	67599880001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	Usa	1966-2	224104020001
GAYHARDT, Donald Francis 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	Jul 07, 1999	May 31, 2008	Director	511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	United States	American	1964-5	67600210001
HETHERINGTON, Cameron John 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia	Jul 07, 1999	Oct 31, 2005	Director	3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia		Australian	1964-10	123428110001
HIBBERD, Roy Wayne 77 Gracechurch Street EC3V 0AS London 6th Floor	Jul 26, 2011	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1952-10	158609380001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Apr 25, 2013	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
MAY, Paul Edward The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	Sep 12, 1995	Feb 28, 2001	Director	The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	United Kingdom	British	1959-6	83046570001
MCLURE, Gordon Stuart Douglas "The Bails" Boughton Hall Boughton NN2 8SQ Northampton	Sep 12, 1995	Jan 22, 1999	Director	"The Bails" Boughton Hall Boughton NN2 8SQ Northampton		British	1970-12	39434610002
MILDENSTEIN, Paul The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	Oct 31, 2005	Dec 31, 2007	Director	The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	England	British	1962-9	158561370001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Nov 20, 1997	Aug 31, 2000	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	8778080001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PICCINI, Silvio Dante 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 30, 2008	Jun 30, 2011	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	American	1963-2	129300540002
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	American	1967-5	177845480001
SALKELD, Ian 30 Felstead Road Wanstead E11 2QJ London	Nov 20, 1997	Sep 30, 2000	Director	30 Felstead Road Wanstead E11 2QJ London		British	1955-12	52338990001
WEISS, Jeffrey Allan Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Jul 07, 1999	Sep 12, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	United States	1943-5	151303310006
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 11, 1995	Sep 12, 1995	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REX JOHNSON ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cash A Cheque Holdings Great Britain Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

6 Bevis Marks

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	03449905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does REX JOHNSON ONLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 30, 2002 Delivered On Nov 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 8706638 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 2002Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Apr 07, 2000 Delivered On Apr 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease of even date
	Short particulars All interest in the rent deposit and the account into which the rent is paid and all money from time to time withdrawn.
	Persons Entitled Imperial Cancer Research Fund
	Transactions Apr 13, 2000Registration of a charge (395)
Charge over credit balances	Created On Feb 22, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a loan note instrument constituting £1,000,000 guaranteed loan notes 2007 dated 22 february 2000 in favour of cash-a-cheque (GB) limited
	Short particulars The sum of £1,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8706638 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Pledge and security agreement	Created On Sep 15, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured The payment and performance of its obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreement
	Short particulars All shares in the company all voting and non-voting rights of shares and all cash and non-cash dividends and all other property chattels contracts intangible goods of the company. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined)
	Transactions Sep 30, 1999Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 05, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1997Registration of a charge (395) Jul 28, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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