REXCON TECHNOLOGY LIMITED
Overview
| Company Name | REXCON TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07914712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REXCON TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REXCON TECHNOLOGY LIMITED located?
| Registered Office Address | Recovery House 15-17 Roebuck Road Hainault Business Park IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for REXCON TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for REXCON TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD United Kingdom* on Jun 18, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Charles Amar on Sep 13, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Trevor Dartford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Amar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Dartford as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robert Swallow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Cason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Martin Cason as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Swallow as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Trevor Dartford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vanessa Caroline Davies as a director | 2 pages | AP01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Registered office address changed from * 127 Markwell Wood Harlow Essex CM19 5QU United Kingdom* on Jun 13, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of REXCON TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMER, Charles | Director | 15-17 Roebuck Road Hainault Business Park IG6 3TU Ilford Recovery House Essex | England | British | Director | 181313970002 | ||||
| CASON, Martin | Director | Kingsbridge Road IG11 0BD Barking Unit E Abbey Wharf Essex United Kingdom | United Kingdom | British | Surveyor | 173387650001 | ||||
| DARTFORD, Trevor | Director | Kingsbridge Road IG11 0BD Barking Unit E Abbey Wharf Essex United Kingdom | England | British | Manager | 180717730001 | ||||
| DARTFORD, Trevor | Director | 127 Mark Well Wood CM19 5QU Harlow Cardiff House Essex | United Kingdom | British | Director | 169698380001 | ||||
| DAVIES, Vanessa Caroline | Director | Kingsbridge Road IG11 0BD Barking Unit E Abbey Wharf Essex United Kingdom | United Kingdom | British | Director | 153971740001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| SWALLOW, Robert | Director | Kingsbridge Road IG11 0BD Barking Unit E Abbey Wharf Essex United Kingdom | United Kingdom | British | Production Manager | 173387230001 |
Does REXCON TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2013 Delivered On Jan 17, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, rents, deposits, contracts and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 17, 2012 Delivered On Sep 22, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Supplemental chattel mortgage | Created On Jul 11, 2012 Delivered On Jul 19, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the non-vesting assets being biesse rover C9.65 2008 5 axis cnc machining centre, table size 6450MM x 1935MM, cnc control panel, 22 station tool changer, grooving saw, 13 vertical drills, 4 horizontal drills on x axis, 4 horizontal drills on y axis, becker vacuum pump, 10 off vacuum pod tables and all tooling and associated equipment s/no 09061 (for further assets charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Does REXCON TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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