Company NameEx Rf Limited
DirectorDavid Bernard Shine
Company StatusLiquidation
Company Number06240855
CategoryPrivate Limited Company
Incorporation Date9 May 2007(15 years, 9 months ago)
Previous NameRoost Furnishings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Bernard Shine
Date of BirthFebruary 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(9 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Opus Restructuring Llp 4th Floor Euston House
London
NW1 1DB
Director NameMark Philip Shine
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChase Green House 42, Chase Side
Enfield
Middlesex
EN2 6NF
Secretary NameDawn Spiers
NationalityBritish
StatusResigned
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address42 Oakwood Road
London
NW11 6RL
Director NameMs Michelle Shine
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(9 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 2017)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressChase Green House 42, Chase Side
Enfield
Middlesex
EN2 6NF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteroostfurnishings.co.uk
Email address[email protected]
Telephone020 88071868
Telephone regionLondon

Location

Registered AddressC/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Shareholders

10k at £1Mark Phillip Shine
100.00%
Ordinary

Financials

Year2014
Net Worth£174
Cash£24
Current Liabilities£203,078

Accounts

Latest Accounts31 May 2016 (6 years, 8 months ago)
Next Accounts Due28 February 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return9 May 2017 (5 years, 9 months ago)
Next Return Due23 May 2018 (overdue)

Charges

28 March 2013Delivered on: 5 April 2013
Persons entitled: Charley Noble Limited

Classification: Rent deposit deed
Secured details: £5,500 and all other monies due or to become due to the landlord under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £5,500.
Outstanding
7 June 2012Delivered on: 8 June 2012
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit of £6,500.
Outstanding
1 March 2011Delivered on: 2 March 2011
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
22 January 2010Delivered on: 23 January 2010
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £6,500 (including any interest earned thereon).
Outstanding
28 January 2009Delivered on: 30 January 2009
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £1,722.00 plus £258.30 vat mating a total of £1,980.30 including any interest earned thereon.
Outstanding
22 January 2008Delivered on: 23 January 2008
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £924.75 plus vat (including interest earned thereon).
Outstanding

Filing History

13 July 2021Registered office address changed from C/O Opus Restructring Llp Evergreen House North Grafton Place London Nw1 23Dx to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages)
13 May 2021Liquidators' statement of receipts and payments to 6 March 2021 (22 pages)
15 May 2020Liquidators' statement of receipts and payments to 6 March 2020 (12 pages)
16 May 2019Liquidators' statement of receipts and payments to 6 March 2019 (22 pages)
23 March 2018Appointment of a voluntary liquidator (4 pages)
7 March 2018Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
23 February 2018Administrator's progress report (20 pages)
5 January 2018Registered office address changed from C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructring Llp Evergreen House North Grafton Place London Nw1 23Dx on 5 January 2018 (2 pages)
5 January 2018Registered office address changed from C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructring Llp Evergreen House North Grafton Place London Nw1 23Dx on 5 January 2018 (2 pages)
16 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-05
(2 pages)
16 November 2017Change of name notice (2 pages)
16 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-05
(2 pages)
16 November 2017Change of name notice (2 pages)
8 September 2017Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN on 8 September 2017 (2 pages)
8 September 2017Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN on 8 September 2017 (2 pages)
5 September 2017Registered office address changed from Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 5 September 2017 (2 pages)
5 September 2017Registered office address changed from Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 5 September 2017 (2 pages)
30 August 2017Result of meeting of creditors (7 pages)
30 August 2017Result of meeting of creditors (7 pages)
8 August 2017Statement of administrator's proposal (49 pages)
8 August 2017Statement of administrator's proposal (49 pages)
4 August 2017Appointment of an administrator (3 pages)
4 August 2017Appointment of an administrator (3 pages)
3 July 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
12 April 2017Termination of appointment of Michelle Shine as a director on 27 March 2017 (1 page)
12 April 2017Termination of appointment of Michelle Shine as a director on 27 March 2017 (1 page)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 January 2017Appointment of David Bernard Shine as a director on 23 December 2016 (3 pages)
17 January 2017Appointment of David Bernard Shine as a director on 23 December 2016 (3 pages)
5 October 2016Termination of appointment of Mark Philip Shine as a director on 22 September 2016 (1 page)
5 October 2016Appointment of Ms Michelle Shine as a director on 5 October 2016 (2 pages)
5 October 2016Termination of appointment of Mark Philip Shine as a director on 22 September 2016 (1 page)
5 October 2016Appointment of Ms Michelle Shine as a director on 5 October 2016 (2 pages)
21 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
(3 pages)
21 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
(3 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
(3 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
(3 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
(3 pages)
19 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 10,000
(4 pages)
19 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 10,000
(4 pages)
6 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
6 May 2014Director's details changed for Mark Philip Shine on 6 May 2014 (2 pages)
6 May 2014Director's details changed for Mark Philip Shine on 6 May 2014 (2 pages)
6 May 2014Director's details changed for Mark Philip Shine on 6 May 2014 (2 pages)
29 April 2014Amended accounts made up to 31 May 2013 (6 pages)
29 April 2014Amended accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
11 July 2013Director's details changed for Mark Philip Shine on 11 July 2013 (2 pages)
11 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
11 July 2013Director's details changed for Mark Philip Shine on 11 July 2013 (2 pages)
15 May 2013Director's details changed for Mark Philip Shine on 15 May 2013 (2 pages)
15 May 2013Director's details changed for Mark Philip Shine on 15 May 2013 (2 pages)
2 May 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 May 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 April 2013Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2013Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 June 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
18 April 2012Amended accounts made up to 31 May 2011 (6 pages)
18 April 2012Amended accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 July 2011Director's details changed for Mark Philip Shine on 9 May 2011 (2 pages)
11 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 July 2011Director's details changed for Mark Philip Shine on 9 May 2011 (2 pages)
22 March 2011Amended accounts made up to 31 May 2010 (6 pages)
22 March 2011Amended accounts made up to 31 May 2010 (6 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
16 April 2010Amended accounts made up to 31 May 2009 (7 pages)
16 April 2010Amended accounts made up to 31 May 2009 (7 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2009Return made up to 09/05/09; full list of members (3 pages)
30 July 2009Director's change of particulars / mark shine / 14/04/2009 (1 page)
30 July 2009Return made up to 09/05/09; full list of members (3 pages)
30 July 2009Director's change of particulars / mark shine / 14/04/2009 (1 page)
9 March 2009Appointment terminated secretary dawn spiers (1 page)
9 March 2009Appointment terminated secretary dawn spiers (1 page)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 January 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 January 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2008Return made up to 09/05/08; full list of members (3 pages)
23 June 2008Return made up to 09/05/08; full list of members (3 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
5 June 2007New secretary appointed (2 pages)
5 June 2007New director appointed (3 pages)
5 June 2007New secretary appointed (2 pages)
5 June 2007New director appointed (3 pages)
10 May 2007£ nc 1000/10000 09/05/07 (2 pages)
10 May 2007Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Secretary resigned (1 page)
10 May 2007£ nc 1000/10000 09/05/07 (2 pages)
10 May 2007Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Secretary resigned (1 page)
9 May 2007Incorporation (14 pages)
9 May 2007Incorporation (14 pages)