Dissolved
Dissolved 2016-06-23
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Home > England & Wales Companies > REX DEVELOPMENTS (BROAD QUAY) LIMITED
Company Information for REX DEVELOPMENTS (BROAD QUAY) LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 04992351 Private Limited Company
Dissolved 2016-06-23 |
Company Overview
About Rex Developments (broad Quay) Ltd
REX DEVELOPMENTS (BROAD QUAY) LIMITED was founded on 2003-12-11 and had its registered office in Reading. The company was dissolved on the 2016-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REX DEVELOPMENTS (BROAD QUAY) LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 04992351 | |
|---|---|---|
| Date formed | 2003-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2016-06-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-10 00:30:33 |
| Companies House |
|
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Company Officers of REX DEVELOPMENTS (BROAD QUAY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN FITZHERBERT |
||
IMPERIAL PROPERTY COMPANY LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REX RMS LTD |
Director | ||
ECA SECRETARIES LIMITED |
Company Secretary | ||
ECA DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLATE HOUSE INVESTMENTS 2 LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Liquidation | |
| IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-07-02 | |
| MAX HOTELS (YORK) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
| LANSDOWNE INVESTMENTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-10-16 | |
| THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED | Company Secretary | 2003-02-03 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
| GOLATE HOUSE INVESTMENTS 2 LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Liquidation | |
| IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-07-02 | |
| MAX HOTELS (YORK) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
| LANSDOWNE INVESTMENTS LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-10-16 | |
| THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED | Director | 2003-02-03 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT TO 10/03/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 16/06/2015 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013 | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REX RMS LTD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PS UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/2000 07/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 08/01/04--------- £ SI 10@1=10 £ IC 990/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to REX DEVELOPMENTS (BROAD QUAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-18 |
| Appointment of Liquidators | 2014-07-10 |
| Winding-Up Orders | 2014-07-03 |
| Notices to Members | 2011-07-22 |
| Appointment of Administrators | 2009-12-24 |
| Petitions to Wind Up (Companies) | 2009-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against REX DEVELOPMENTS (BROAD QUAY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
We do not yet have the details of REX DEVELOPMENTS (BROAD QUAY) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of REX DEVELOPMENTS (BROAD QUAY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REX DEVELOPMENTS (BROAD QUAY) LIMITED
Income
Government Income
We have not found government income sources for REX DEVELOPMENTS (BROAD QUAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as REX DEVELOPMENTS (BROAD QUAY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REX DEVELOPMENTS (BROAD QUAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2016-01-12 |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 12.00 noon on 10 March 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purposes of receiving the report of the Joint Liquidators of the winding up and determining whether the Joint Liquidators should have their release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged either by post at KPMG LLP, 15 Canada Square, London E14 5GL or via email to: Lyndsay.burch@kpmg.co.uk not later than 9 March 2016. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2014-07-17 |
| In the High Court Of Justice case number 003713 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2014-06-17 |
| In the High Court of Justice case number 3713 Principal Trading Address: N/A Notice is hereby given that Jane Bronwen Moriarty and John David Thomas Milsom , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , (IP Nos 9095 and 9241) was appointed Liquidators of the above named Company on 17 June 2014 . Further details contact: Lyndsay Burch, Tel: 0118 9642268. | |||
| Initiating party | Event Type | Notices to Members | |
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2011-07-19 |
| Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to make a first and final distribution to the unsecured creditors of the above Company within two months from 31 August 2011. Creditors, who have not already done so, must send details in writing of any claim against the Company to the Joint Administrators at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD by 31 August 2011, or they will be excluded from the benefit of any distribution made before such particulars are received. Jane Moriarty , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2009-12-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 22090 Jane Bronwen Moriarty and Richard John Hill (IP Nos 9095 and 8027 ), both of KPMG LLP , Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | REX DEVELOPMENTS (BROAD QUAY) LIMITED | Event Date | 2009-10-19 |
| In the High Court of Justice Bristol District Registry case number 2809 A Petition to wind up the above-named Company of 409-411 Croydon Road, Beckenham, Kent BR3 3PP , presented on 19 October 2009 by MIKE STACEY LIMITED of Station Road, Wiveliscombe, Taunton TA4 2LX , will be heard at Bristol District Registry at Small Street, Bristol BS1 1DA on 7 January 2010 at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 January 2010. The Petitioners Solicitors is Ashfords LLP , Ashford House, Grenadier Road, Exeter EX1 3LH , telephone 01392 33 4115, email k.farmer@ashfords.co.uk(Ref KAST/234114-1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REX DEVELOPMENTS (BROAD QUAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REX DEVELOPMENTS (BROAD QUAY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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