REX DEVELOPMENTS (BROAD QUAY) LIMITED

Key Data

Status

Dissolved

Company No.

04992351

Incorporation date

10/12/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

22/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2016

Insolvency filing

View PDF (13 pages)

22/03/2016

Notice of final account prior to dissolution

View PDF (1 pages)

07/02/2016

Appointment of a liquidator

View PDF (1 pages)

04/02/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

04/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

28/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/10/2015

Insolvency court order

View PDF (9 pages)

16/08/2015

Insolvency filing

View PDF (14 pages)

21/07/2014

Appointment of a liquidator

View PDF (1 pages)

20/07/2014

Notice of a court order ending Administration

View PDF (22 pages)

20/07/2014

Administrator's progress report to 2014-06-17

View PDF (22 pages)

06/07/2014

Order of court to wind up

View PDF (3 pages)

16/04/2014

Administrator's progress report to 2014-03-14

View PDF (17 pages)

01/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2013

Administrator's progress report to 2013-09-14

View PDF (18 pages)

17/04/2013

Administrator's progress report to 2013-03-14

View PDF (20 pages)

31/01/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

31/01/2013

Notice of vacation of office by administrator

View PDF (33 pages)

02/12/2012

Administrator's progress report to 2012-09-14

View PDF (18 pages)

02/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2012

Administrator's progress report to 2012-06-20

View PDF (25 pages)

21/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/01/2012

Administrator's progress report to 2011-12-20

View PDF (19 pages)

21/07/2011

Administrator's progress report to 2011-06-20

View PDF (19 pages)

24/03/2011

Administrator's progress report to 2010-12-20

View PDF (21 pages)

24/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/07/2010

Administrator's progress report to 2010-06-20

View PDF (27 pages)

23/02/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

14/02/2010

Statement of administrator's proposal

View PDF (35 pages)

11/01/2010

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 2010-01-12

View PDF (2 pages)

03/01/2010

Appointment of an administrator

View PDF (1 pages)

13/12/2009

Termination of appointment of Rex Rms Ltd as a director

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

28/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

28/12/2008

Director's change of particulars / imperial property company LIMITED / 04/04/2008

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 409-411 croydon road beckenham kent BR3 3PS united kingdom

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

23/04/2008

Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

27/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

17/12/2007

£ nc 1000/2000 07/12/07

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

17/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

27/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

19/04/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

16/01/2004

Ad 08/01/04--------- £ si 10@1=10 £ ic 990/1000

View PDF (2 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2004

Ad 19/12/03--------- £ si 989@1=989 £ ic 1/990

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REX RMS LTD	Corporate Director	10/12/2003 - 04/11/2009	6
ECA DIRECTORS LIMITED	Corporate Director	10/12/2003 - 10/12/2003	36
Fitzherbert, Ivan	Secretary	11/12/2003 - Present	39
IMPERIAL PROPERTY COMPANY LIMITED	Corporate Director	10/12/2003 - Present	3
ECA SECRETARIES LIMITED	Corporate Secretary	10/12/2003 - 07/01/2004	42

Persons with Significant Control

No PSC data available.

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Description

About REX DEVELOPMENTS (BROAD QUAY) LIMITED

REX DEVELOPMENTS (BROAD QUAY) LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at C/O KPMG LLP RESTRUCTURING, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REX DEVELOPMENTS (BROAD QUAY) LIMITED?

REX DEVELOPMENTS (BROAD QUAY) LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 22/06/2016.

Where is REX DEVELOPMENTS (BROAD QUAY) LIMITED located?

REX DEVELOPMENTS (BROAD QUAY) LIMITED is registered at C/O KPMG LLP RESTRUCTURING, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does REX DEVELOPMENTS (BROAD QUAY) LIMITED do?

REX DEVELOPMENTS (BROAD QUAY) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REX DEVELOPMENTS (BROAD QUAY) LIMITED?

The latest filing was on 22/06/2016: Final Gazette dissolved following liquidation.