| Company Name | REX Real Estate Exclusive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894975 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 12 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 17 September 2019) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2014(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 September 2019) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Ofiice Manager |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford Essex CM3 3GY |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 10 Fort Champ Fort Road Guernsey GY1 1ZU |
| Director Name | M.A. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | 62 Priory Road Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
| Director Name | Kj Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 June 2014) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,274 |
| Cash | £496 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (8 pages) |
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 July 2014 | Termination of appointment of Kj Directors Limited as a director (1 page) |
| 2 July 2014 | Appointment of Woodford Directors Limited as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 2 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 2 July 2014 | Appointment of Woodford Directors Limited as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Kj Directors Limited as a director (1 page) |
| 13 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Termination of appointment of M.A. Directors Limited as a director (1 page) |
| 24 April 2012 | Termination of appointment of Susan Reilly as a director (1 page) |
| 24 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 24 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 24 April 2012 | Appointment of Mr Douglas James Morley Hulme as a director (2 pages) |
| 24 April 2012 | Termination of appointment of M.A. Directors Limited as a director (1 page) |
| 24 April 2012 | Appointment of Mr Douglas James Morley Hulme as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Susan Reilly as a director (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 May 2010 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 May 2010 (3 pages) |
| 13 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2011 | Register inspection address has been changed (1 page) |
| 13 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Register inspection address has been changed (1 page) |
| 13 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 16 March 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 July 2010 | Director's details changed for M.A. Directors Limited on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 22 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 22 July 2010 | Director's details changed for M.A. Directors Limited on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 22 July 2010 | Director's details changed for M.A. Directors Limited on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road romford essex RM3 9AP united kingdom (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road romford essex RM3 9AP united kingdom (1 page) |
| 2 June 2009 | Director appointed M.A. directors LIMITED (1 page) |
| 2 June 2009 | Director appointed M.A. directors LIMITED (1 page) |
| 1 June 2009 | Appointment terminated director westour directors LIMITED (1 page) |
| 1 June 2009 | Appointment terminated director westour directors LIMITED (1 page) |
| 5 May 2009 | Incorporation (13 pages) |
| 5 May 2009 | Incorporation (13 pages) |