REX Developments (King's Lynn) Limited

Company Name	REX Developments (King's Lynn) Limited
Company Status	Dissolved
Company Number	01818929
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Lisa Sheppard
Nationality	British
Status	Closed
Appointed	03 August 2005(21 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 04 October 2016)
Role	Personal Assistant
Correspondence Address	39 Castlewood Drive Eltham London SE9 1NF

Director Name	Mr Stuart Kenneth Mathieson Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(26 years after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Director Name	Mr Laurence John Williams
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1992)
Role	Coffee Trader
Correspondence Address	Thurwin Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Director Name	Stuart Kenneth Mathieson Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1994)
Role	Chartered Accountants
Correspondence Address	211 Hawkesbury The Butlers Wharf Building London SE1 2YE

Secretary Name	John Benjamin Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 May 1999)
Role	Coffee Trader
Correspondence Address	Lynchets Maltshovel Lane Hungerford Berkshire RG17 8QN

Secretary Name	Mr John Benjamin Williams
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	13 Romberg Road London SW17 8UB

Director Name	John Benjamin Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2001)
Role	Coffee Trader
Correspondence Address	Lynchets Maltshovel Lane Hungerford Berkshire RG17 8QN

Director Name	Alfred David Martin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1995)
Role	Administrative Director
Correspondence Address	86 Northumberland Way Northumberland Heath Erith Kent DA8 3NW

Director Name	David Colin Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2001)
Role	Sales And Marketing Director
Correspondence Address	41 Walmer Road Birkdale Southport Lancashire PR8 4ST

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2004)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Director Name	Numbergain Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2002)
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Director Name	REX Rms Ltd (Corporation)
Status	Resigned
Appointed	01 January 2001(16 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 October 2009)
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Secretary Name	Harmile Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(19 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2009)
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Location

Registered Address	Harmile House 54 St Mary's Lane Upminster Essex RM14 2QT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Rex Trade Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,106
Cash	£1,183
Current Liabilities	£700

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 October 2006	Delivered on: 31 October 2006 Persons entitled: National Australia Bank Limited A.B.N. Classification: Share charge Secured details: All monies due or to become due from the company, the imperial property company (cardiff 2) limited, the imperial property company (london) limited or any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares together with all distribution rights. See the mortgage charge document for full details. Outstanding
16 October 1995	Delivered on: 31 October 1995 Satisfied on: 19 March 2014 Persons entitled: Singer & Friedlander Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
10 December 1993	Delivered on: 22 December 1993 Satisfied on: 19 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1986	Delivered on: 8 July 1986 Satisfied on: 9 June 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over please see doc M17. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Application to strike the company off the register (3 pages)
22 June 2016	Director's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Stuart Kenneth Mathieson Williams on 22 June 2016 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500,000 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500,000 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Company name changed rex developments (kings lynn) LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-02 (2 pages)
24 June 2014	Company name changed rex developments (kings lynn) LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-02 (2 pages)
20 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-02 (1 page)
20 June 2014	Change of name notice (2 pages)
20 June 2014	Change of name notice (2 pages)
20 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-02 (1 page)
9 May 2014	Company name changed rex tdg LIMITED\certificate issued on 09/05/14 NM06 ‐ (3 pages)
9 May 2014	Company name changed rex tdg LIMITED\certificate issued on 09/05/14 NM06 ‐ (3 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-24 (7 pages)
8 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-24 (7 pages)
8 April 2014	Change of name notice (2 pages)
19 March 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2014	Satisfaction of charge 2 in full (4 pages)
19 March 2014	Satisfaction of charge 3 in full (4 pages)
19 March 2014	Satisfaction of charge 3 in full (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500,000 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2011	Termination of appointment of Rex Rms Ltd as a director (1 page)
28 January 2011	Appointment of Mr Stuart Kenneth Mathieson Williams as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Appointment of Mr Stuart Kenneth Mathieson Williams as a director (2 pages)
28 January 2011	Termination of appointment of Rex Rms Ltd as a director (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Termination of appointment of Harmile Nominees Limited as a secretary (1 page)
14 October 2009	Termination of appointment of Harmile Nominees Limited as a secretary (1 page)
22 January 2009	Return made up to 31/12/08; no change of members (3 pages)
22 January 2009	Return made up to 31/12/08; no change of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
31 July 2007	Resolutions RES13 ‐ Transfer of assets 03/07/07 (1 page)
31 July 2007	Resolutions RES13 ‐ Transfer of assets 03/07/07 (1 page)
30 April 2007	Company name changed rex trading LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed rex trading LIMITED\certificate issued on 30/04/07 (2 pages)
5 February 2007	Return made up to 31/12/06; no change of members (2 pages)
5 February 2007	Return made up to 31/12/06; no change of members (2 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; no change of members (2 pages)
4 January 2006	Return made up to 31/12/05; no change of members (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 June 2004	Registered office changed on 23/06/04 from: unit one meridian trading estate lombard wall charlton london SE7 7SW (1 page)
23 June 2004	Registered office changed on 23/06/04 from: unit one meridian trading estate lombard wall charlton london SE7 7SW (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (5 pages)
23 January 2003	Return made up to 31/12/02; full list of members (5 pages)
1 July 2002	Company name changed bmg trading LIMITED\certificate issued on 29/06/02 (2 pages)
1 July 2002	Company name changed bmg trading LIMITED\certificate issued on 29/06/02 (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 March 2001 (15 pages)
8 November 2001	Full accounts made up to 31 March 2001 (15 pages)
1 October 2001	Registered office changed on 01/10/01 from: bmg building regal drive, soham ely cambridgeshire CB7 5BE (1 page)
1 October 2001	Registered office changed on 01/10/01 from: bmg building regal drive, soham ely cambridgeshire CB7 5BE (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (14 pages)
30 August 2000	Full accounts made up to 31 March 1999 (11 pages)
30 August 2000	Full accounts made up to 31 March 1999 (11 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (14 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Ad 12/05/99--------- Â£ si 355000@1=355000 Â£ ic 145000/500000 (2 pages)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Ad 12/05/99--------- Â£ si 355000@1=355000 Â£ ic 145000/500000 (2 pages)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Â£ nc 200000/500000 12/05/99 (2 pages)
3 June 1999	Â£ nc 200000/500000 12/05/99 (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
3 June 1999	Registered office changed on 03/06/99 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 January 1998	Location of register of members (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Location of register of members (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 December 1997	Full accounts made up to 30 September 1996 (9 pages)
9 December 1997	Full accounts made up to 30 September 1996 (9 pages)
30 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
30 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
30 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
30 June 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
15 May 1997	Full accounts made up to 30 September 1995 (10 pages)
15 May 1997	Full accounts made up to 30 September 1995 (10 pages)
14 March 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
14 March 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
4 March 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
4 March 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
5 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 November 1995	Ad 31/05/95--------- Â£ si 45000@1=45000 Â£ ic 100000/145000 (2 pages)
7 November 1995	Ad 31/05/95--------- Â£ si 45000@1=45000 Â£ ic 100000/145000 (2 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	Nc inc already adjusted 31/05/95 (1 page)
18 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Return made up to 31/12/94; full list of members (12 pages)
18 September 1995	Director resigned;new director appointed (6 pages)
18 September 1995	Director resigned;new director appointed (6 pages)
18 September 1995	Return made up to 31/12/94; full list of members (12 pages)
18 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Nc inc already adjusted 31/05/95 (1 page)
24 May 1995	Registered office changed on 24/05/95 from: tamar 112 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
24 May 1995	Registered office changed on 24/05/95 from: tamar 112 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
1 May 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
1 May 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
14 December 1993	Ad 29/09/93--------- Â£ si 18000@1=18000 Â£ ic 82000/100000 (2 pages)
14 December 1993	Ad 29/09/93--------- Â£ si 18000@1=18000 Â£ ic 82000/100000 (2 pages)
9 April 1992	Company name changed loudwater trade and finance limi ted\certificate issued on 09/04/92 (2 pages)
9 April 1992	Company name changed loudwater trade and finance limi ted\certificate issued on 09/04/92 (2 pages)
24 May 1984	Incorporation (15 pages)
24 May 1984	Incorporation (15 pages)

REX Developments (King's Lynn) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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