REARRANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREARRANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06541411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REARRANGE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REARRANGE LTD located?

    Registered Office Address
    Fosse Cottage 13 Broad Street
    Brinklow
    CV23 0LS Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REARRANGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for REARRANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Fosse Cottage 1 Broad Street Brinklow Rugby CV23 0LS England to Fosse Cottage 13 Broad Street Brinklow Rugby Warwickshire CV23 0LS on Mar 20, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Director's details changed for Mr Richard James on Dec 19, 2017

    2 pagesCH01

    Registered office address changed from 4 Rowan Close Stenson Fields Derby DE24 3JN to Fosse Cottage 1 Broad Street Brinklow Rugby CV23 0LS on Dec 05, 2017

    1 pagesAD01

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Mar 31, 2013

    12 pagesAAMD

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

    12 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    3 pagesAR01

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

    10 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of REARRANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Richard
    13 Broad Street
    CV23 0LS Brinklow
    Fosse Cottage
    Warwickshire
    England
    Director
    13 Broad Street
    CV23 0LS Brinklow
    Fosse Cottage
    Warwickshire
    England
    EnglandBritishProperty Consultant78659330002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    128894450001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    128894460001

    Who are the persons with significant control of REARRANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James
    13 Broad Street
    Brinklow
    CV23 0LS Rugby
    Fosse Cottage
    Warwickshire
    England
    Apr 06, 2016
    13 Broad Street
    Brinklow
    CV23 0LS Rugby
    Fosse Cottage
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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