Rexmore Properties Limited

Company Name	Rexmore Properties Limited
Company Status	Dissolved
Company Number	04669699
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr James Cribb
Nationality	British
Status	Closed
Appointed	28 April 2006(3 years, 2 months after company formation)
Appointment Duration	12 years (closed 22 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Simon James Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Solicitor
Correspondence Address	47 Bryan Street Farsley Leeds West Yorkshire LS28 5JP

Secretary Name	Helen Elizabeth Ryan
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	112 Town Moor Lane Thurstonland Huddersfield HD4 6XF

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Michael Stephen Ross
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 2008)
Role	Compay Director
Country of Residence	England
Correspondence Address	7 The Stables Old Road Weeton Lane Dunkeswick Leeds West Yorkshire LS17 9LP

Director Name	Norman Leonard Rosenblatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Location

Registered Address	Unit C2 Brookside Business Park Greengate Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Rexmore Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 August 2011	Delivered on: 6 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit d 1-6 princes way north team valley trading estate gateshead tyne and wear t/no TY451063. Outstanding
23 July 2003	Delivered on: 25 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 August 2011

Delivered on: 6 September 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit d 1-6 princes way north team valley trading estate gateshead tyne and wear t/no TY451063.
Outstanding

23 July 2003

Delivered on: 25 July 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Termination of appointment of Norman Leonard Rosenblatt as a director on 5 February 2018 (1 page)
5 February 2018	Registered office address changed from 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit C2 Brookside Business Park Greengate Middleton Manchester M24 1GS on 5 February 2018 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to 4B Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 March 2016 (1 page)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Registered office address changed from Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP on 14 December 2011 (1 page)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2011	Director's details changed for Norman Leonard Rosenblatt on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Norman Leonard Rosenblatt on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Norman Leonard Rosenblatt on 1 February 2011 (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 April 2009	Return made up to 18/02/09; full list of members (3 pages)
2 April 2009	Return made up to 18/02/09; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 December 2008	Appointment terminated director michael ross (1 page)
8 December 2008	Appointment terminated director michael ross (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: bridge house, lockton road knowsley business park merseyside L34 9GP (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: bridge house, lockton road knowsley business park merseyside L34 9GP (1 page)
28 February 2007	Return made up to 18/02/07; full list of members (3 pages)
28 February 2007	Return made up to 18/02/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 May 2006	Return made up to 18/02/06; full list of members (2 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Return made up to 18/02/06; full list of members (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 18/02/05; full list of members (7 pages)
22 March 2005	Return made up to 18/02/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 February 2005	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
1 June 2004	Return made up to 18/02/04; full list of members (7 pages)
1 June 2004	Return made up to 18/02/04; full list of members (7 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
29 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
25 July 2003	Particulars of mortgage/charge (4 pages)
25 July 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
24 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (4 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
17 March 2003	New director appointed (4 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Ad 28/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2003	Ad 28/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2003	Director resigned (1 page)
18 February 2003	Incorporation (22 pages)
18 February 2003	Incorporation (22 pages)