REPTON COURT LIMITED
Overview
| Company Name | REPTON COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPTON COURT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REPTON COURT LIMITED located?
| Registered Office Address | 10 Branscombe Gardens SS1 3PJ Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPTON COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for REPTON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 10 Branscombe Gardens Southend-on-Sea SS1 3PJ on Sep 05, 2019 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Notification of Terry Hayzer as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Terry Hayzer as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Grant Cooper as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Guy Franklin Gamon as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Cessation of Grant Cooper as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Grant Cooper as a director on Mar 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017 | 1 pages | TM01 | ||
Termination of appointment of Perry Howard Gamon as a director on Jan 20, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martin Harvey Gamon as a director on Jan 20, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Lesley Poole as a secretary on Jan 20, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from Rutland House Baxter Avenue Southend-on-Sea SS2 6HZ to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on Jan 06, 2017 | 1 pages | AD01 | ||
Appointment of Mr Guy Franklin Gamon as a director on Jan 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr Russell Nicholas O'connor as a director on Jan 06, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of REPTON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYZER, Terry | Director | Branscombe Gardens Southend On Sea 10 Essex United Kingdom | United Kingdom | British | 236308400001 | |||||
| DAVIS, Christopher John William | Secretary | 22 Albert Road Ashingdon SS4 3EZ Rochford Essex | British | 93727000001 | ||||||
| POOLE, Jacqueline Lesley | Secretary | Baxter Avenue SS2 6HZ Southend-On-Sea Rutland House England | 159558590001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | 222158890001 | |||||
| GAMON, Guy Franklin | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | 221895170001 | |||||
| GAMON, Martin Harvey | Director | Grosvenor Mews SS0 8EW Westcliff-On-Sea 22 Essex United Kingdom | England | British | 4687070007 | |||||
| GAMON, Perry Howard | Director | Baxter Avenue SS2 6HZ Southend-On-Sea Rutland House England | United Kingdom | British | 16951430002 | |||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | 165277850001 |
Who are the persons with significant control of REPTON COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Hayzer | Aug 01, 2017 | 10 Branscombe Gardens Southend On Sea 10 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grant Cooper | Mar 01, 2017 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Nicholas O'Connor | Jan 06, 2017 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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