REX B T C LIMITED
Overview
| Company Name | REX B T C LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03583273 |
| 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 B T C LIMITED?
- (7487) /
Where is REX B T C LIMITED located?
| Registered Office Address | Harmile House 54 St Mary's Lane Upminster RM14 2QT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REX B T C LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELMONT TRADE & COMMERCE LIMITED | Nov 11, 2005 | Nov 11, 2005 |
| YARDBROOK LIMITED | Jun 18, 1998 | Jun 18, 1998 |
What are the latest accounts for REX B T C LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for REX B T C 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) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Harmile Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed belmont trade & commerce LIMITED\certificate issued on 30/04/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed yardbrook LIMITED\certificate issued on 11/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of REX B T C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Lisa | Secretary | 39 Castlewood Drive Eltham SE9 1NF London | British | Pa | 107006820001 | |||||
| REX DISTRIBUTIONS LIMITED | Director | Harmile House 54 Saint Marys Lane RM14 2QT Upminster Essex | 59974380002 | |||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| HARMILE NOMINEES LIMITED | Secretary | Harmile House 54 St Marys Lane RM14 2QP Upminster Essex | 45917840001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Does REX B T C LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Jul 14, 1999 Delivered On Jul 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage deed of even date and/or on any account whatsoever | |
Short particulars The right to receive all payments reserved as rent under the lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Jul 14, 1999 Delivered On Jul 29, 1999 | Outstanding | 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 on the north west side of regal drive soham cambridgeshire-CB123632 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 14, 1999 Delivered On Jul 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
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