REXFIELD LIMITED
Overview
| Company Name | REXFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07678754 |
| 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 REXFIELD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REXFIELD LIMITED located?
| Registered Office Address | 15 Heatherways CW6 0HP Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REXFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REXFIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REXFIELD 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 | ||||||||||
Appointment of Mr Edward Roger Bennett as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger John Bennett as a director on Mar 29, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 19, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2012
| 4 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital May 08, 2012 | 4 pages | SH14 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Roger John Bennett as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jan 19, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of REXFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Edward Roger | Director | Heatherways CW6 0HP Tarporley 15 Cheshire | Isle Of Man | British | Solicitor | 156419400003 | ||||
| BENNETT, Roger John, Mr. | Director | Heatherways CW6 0HP Tarporley 15 Cheshire England | England | British | Managing Director | 165575170001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
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