REBCOLE LIMITED
Overview
| Company Name | REBCOLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09172714 |
| 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 REBCOLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REBCOLE LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REBCOLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for REBCOLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Feb 13, 2023 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||
Change of details for Ms Kelly Toni Buckhorn as a person with significant control on Jul 27, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Kelly Toni Buckhorn on Jul 27, 2021 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||
Notification of Kelly Toni Buckhorn as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||
Appointment of Ms Kelly Toni Buckhorn as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas Byrne as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Cessation of Thomas Byrne as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Nov 05, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||
Notification of Thomas Byrne as a person with significant control on Jan 24, 2020 | 2 pages | PSC01 | ||
Who are the officers of REBCOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKHORN, Kelly Toni | Director | Hurricane Way SS11 8YB Wickford Woodland Place Properties England | England | British | 277137860001 | |||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 184688810001 | |||||
| BRADFORD, Andrew John | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | England | British | 212119190002 | |||||
| BYRNE, Thomas | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | England | Irish | 267185680001 |
Who are the persons with significant control of REBCOLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Toni Buckhorn | Dec 01, 2020 | Hurricane Way SS11 8YB Wickford Woodland Place Properties England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Byrne | Jan 24, 2020 | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joni Lorraine Beck | Jul 18, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
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