REBASTONE MASONRY LIMITED
Overview
| Company Name | REBASTONE MASONRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04188374 |
| 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 REBASTONE MASONRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REBASTONE MASONRY LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REBASTONE MASONRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REBASTONE MASONRY 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 | ||||||||||||||
Statement of capital on Dec 06, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Andrew Dix as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Who are the officers of REBASTONE MASONRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FISHER, Irene Bennett | Secretary | Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire | British | 7442850001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| WEST, Gordon Graham | Secretary | 5 Donnington Park Donnington RG14 2DZ Newbury Berkshire | British | 83332690001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | United Kingdom | British | 42777340001 | |||||
| BOOTS, Ian Roy | Director | No 12 Waterford Road BA3 3TR Radstock Bath And North East Somerset | United Kingdom | British | 110452540001 | |||||
| BOWYER, Henry Michael Stanley | Director | Oak Tree Farm RG42 5QD Binfield Berkshire | British | 9164170001 | ||||||
| CUNNINGHAM, Ralph Brander | Director | Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire | United Kingdom | British | 113222450002 | |||||
| DIX, Andrew Robert | Director | Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire | United Kingdom | British | 88106120002 | |||||
| FISHER, Irene Bennett | Director | Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire | England | British | 7442850001 | |||||
| ROSS, Andrew Duncan | Director | New Farm Buckworth Road Alconbury Weston PE28 4JX Huntingdon Cambridgeshire | United Kingdom | British | 63767810001 | |||||
| SMITH, Alan Henry | Director | Court House Creamery Lane DE6 1QB Parwich Derbyshire | England | British | 120581520001 | |||||
| SMITH, Ian David | Director | 2 Dean Close BA11 2XH Frome Somerset | British | 75525750001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does REBASTONE MASONRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge over stock | Created On Aug 30, 2001 Delivered On Sep 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All unfinished raw materials, work-in-progress, unfinished goods and finished products of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of debenture | Created On Aug 30, 2001 Delivered On Sep 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge over book debts | Created On Aug 30, 2001 Delivered On Sep 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge all book and other debts. | ||||
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