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REBUS ENDEAVOURS LTD

REBUS ENDEAVOURS LTD

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

    • Overview

    Company NameREBUS ENDEAVOURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REBUS ENDEAVOURS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is REBUS ENDEAVOURS LTD located?

    Registered Office Address
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBUS ENDEAVOURS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for REBUS ENDEAVOURS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on Oct 11, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		14 pagesLIQ03

    Satisfaction of charge 103662390002 in full

    		1 pagesMR04

    Registered office address changed from Anglia House 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR England to St Philips Point Temple Row Birmingham B2 5AF on Sep 01, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2021

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 04, 2021 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of David James White as a person with significant control on Jul 02, 2021

    		2 pagesPSC01

    Cessation of Fo Ventures Ltd as a person with significant control on Jul 02, 2021

    		1 pagesPSC07

    Satisfaction of charge 103662390003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 07, 2020 with updates

    		3 pagesCS01

    Registration of charge 103662390003, created on Jul 01, 2020

    		65 pagesMR01

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Cessation of David James White as a person with significant control on Jun 09, 2020

    		1 pagesPSC07

    Notification of Fo Ventures Ltd as a person with significant control on Jun 09, 2020

    		2 pagesPSC02

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr David James White on Dec 12, 2019

    		2 pagesCH01

    Registered office address changed from St Andrew Business Park 6 Central Avenue Thorpe St Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR on Nov 25, 2019

    		1 pagesAD01

    Registered office address changed from Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR on Nov 25, 2019

    		1 pagesAD01

    Change of details for Mr David James White as a person with significant control on Oct 07, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of REBUS ENDEAVOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David James
    PO BOX 898
    PO21 9LS Bognor Regis
    Rebus Endeavours
    United Kingdom
    		Director
    PO BOX 898
    PO21 9LS Bognor Regis
    Rebus Endeavours
    United Kingdom
    		EnglandBritishDirector258346470004
    WHITE, David James
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomUnited KingdomDirector210678840001
    WHITE, Emily
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Ltd
    England
    		Director
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Ltd
    England
    		EnglandBritishProprietor235793890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REBUS ENDEAVOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James White
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    		Jul 02, 2021
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    		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.
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 09, 2020
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11618839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David James White
    PO BOX 898
    PO21 9LS Bognor Regis
    Rebus Endeavours
    Dorset
    United Kingdom
    		Jul 03, 2019
    PO BOX 898
    PO21 9LS Bognor Regis
    Rebus Endeavours
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emily White
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 27, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James White
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Sep 08, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does REBUS ENDEAVOURS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2020
    Delivered On Jul 08, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jul 08, 2020Registration of a charge (MR01)
    • Jul 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 14, 2018
    Delivered On Dec 14, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Just Cashflow PLC
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 05, 2017
    Delivered On Sep 11, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 11, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does REBUS ENDEAVOURS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    May 21, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Christopher Lewis
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    View Detailed Information on Insolvency Cases

    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