| Company Name | Rexus Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320049 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Eileen May Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highland House Farm The Heath Heath Road Tendring Clacton On Sea Essex CO16 0DA |
| Director Name | Gwendoline Gladys Hutchings |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Retired |
| Correspondence Address | The Gable Weeley Road Aingers Green Great Bentley Colchester Essex CO7 8NH |
| Director Name | James Henry Hutchings |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Retired |
| Correspondence Address | The Gables Weeley Road Aingers Green Great Bentley Colchester Essex CO7 8NH |
| Director Name | Mr Thomas James Baines |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Business Executive |
| Correspondence Address | Highland House The Heath Tendring Clacton On Sea Essex CO16 0DA |
| Director Name | Deborah Jayne Hutchings |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Gable Farm Weeley Road Great Bentley Colchester Essex CO7 8NH |
| Director Name | Mr Thomas James Baines |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 June 1997) |
| Role | Business Executive |
| Correspondence Address | Highland House The Heath Tendring Clacton On Sea Essex CO16 0DA |
| Director Name | Deborah Jayne Hutchings |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 June 1997) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Gable Farm Weeley Road Great Bentley Colchester Essex CO7 8NH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,539 |
| Current Liabilities | £619,562 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 November 2007 | Dissolved (1 page) |
|---|---|
| 17 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Receiver ceasing to act (1 page) |
| 15 April 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 2003 | Administrative Receiver's report (4 pages) |
| 12 May 2003 | Statement of affairs (10 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 8 baker street london W1U 3LL (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 335 city road london EC1V 1LJ (1 page) |
| 13 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 17 May 2002 | Particulars of mortgage/charge (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 1 March 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 28 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2001 | Ad 29/11/01--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | £ nc 1000/20000 29/11/01 (1 page) |
| 21 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 13 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 12 February 1998 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 20 October 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 25 April 1997 | Ad 15/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 788-790 finchley road london NW117UR (1 page) |
| 18 February 1997 | Incorporation (16 pages) |