REXMORE PROPERTIES LIMITED

Overview

Company Name	REXMORE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04669699
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2003
Date of Cessation	May 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REXMORE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REXMORE PROPERTIES LIMITED located?

Registered Office Address	Unit C2 Brookside Business Park Greengate Middleton M24 1GS Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for REXMORE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for REXMORE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2018

Termination of appointment of Norman Leonard Rosenblatt as a director on Feb 05, 2018

1 pages

TM01

Feb 05, 2018

Registered office address changed from 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit C2 Brookside Business Park Greengate Middleton Manchester M24 1GS on Feb 05, 2018

1 pages

AD01

Mar 01, 2017

Confirmation statement made on Feb 18, 2017 with updates

6 pages

CS01

Dec 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Mar 30, 2016

Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD on Mar 30, 2016

1 pages

AD01

Mar 09, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 1,000	SH01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Feb 24, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 1,000	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Feb 18, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 1,000	SH01

Feb 18, 2014

Director's details changed for Norman Leonard Rosenblatt on Jan 01, 2014

2 pages

CH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Feb 25, 2013

Annual return made up to Feb 18, 2013 with full list of shareholders

5 pages

AR01

Jan 30, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Mar 20, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

5 pages

AR01

Jan 06, 2012

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Dec 14, 2011

Registered office address changed from * Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP* on Dec 14, 2011

1 pages

AD01

Sep 06, 2011

legacy

MG01

Sep 06, 2011

legacy

5 pages

MG01

Mar 10, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

5 pages

AR01

Mar 10, 2011

Director's details changed for Norman Leonard Rosenblatt on Feb 01, 2011

2 pages

CH01

Jan 17, 2011

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Mar 09, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of REXMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Apr 28, 2006		Secretary	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside		British		15119750004
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Jan 25, 2008		Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Feb 28, 2003	May 11, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 11, 2004	Apr 28, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
RYAN, Helen Elizabeth 112 Town Moor Lane Thurstonland HD4 6XF Huddersfield	Feb 18, 2003	Feb 28, 2003	Secretary	112 Town Moor Lane Thurstonland HD4 6XF Huddersfield		British		87506590001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Feb 28, 2003	Jul 23, 2003	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
HARDCASTLE, Simon James 47 Bryan Street Farsley LS28 5JP Leeds West Yorkshire	Feb 18, 2003	Feb 28, 2003	Director	47 Bryan Street Farsley LS28 5JP Leeds West Yorkshire		British	1974-10	97200290001
ROSENBLATT, Michael David Badgers Rake Woolton Park L25 6DX Liverpool Merseyside	Feb 28, 2003	Jul 23, 2003	Director	Badgers Rake Woolton Park L25 6DX Liverpool Merseyside		British	1942-4	1976970001
ROSENBLATT, Norman Leonard Oakwood Road Golders Green NW11 6QY London 16 England	Jul 23, 2003	Feb 05, 2018	Director	Oakwood Road Golders Green NW11 6QY London 16 England	England	British	1949-5	15727780005
ROSS, Michael Stephen 7 The Stables Old Road Weeton Lane Dunkeswick LS17 9LP Leeds West Yorkshire	Jul 23, 2003	Nov 06, 2008	Director	7 The Stables Old Road Weeton Lane Dunkeswick LS17 9LP Leeds West Yorkshire	England	British	1938-8	91910510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REXMORE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Rosenblatt Greengate Middleton M24 1GS Manchester Unit C2 Brookside Business Park England	Apr 07, 2016	Greengate Middleton M24 1GS Manchester Unit C2 Brookside Business Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REXMORE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 24, 2011 Delivered On Sep 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit d 1-6 princes way north team valley trading estate gateshead tyne and wear t/no TY451063.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Jul 23, 2003 Delivered On Jul 25, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 2003Registration of a charge (395)

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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