Rest 3 Limited

Company Name	Rest 3 Limited
Company Status	Liquidation
Company Number	00135499
Category	Private Limited Company
Incorporation Date	29 April 1914(109 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Jessop Blake
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Director/Company Secretary
Correspondence Address	Harrington House Farm Spilsby Lincolnshire PE23 4NH

Director Name	Thomas James Blake
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Tanyard House Church Lane South Witham Grantham Lincs NG33 5PL

Director Name	Mr Charles Lyon Stephenson
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Great Longstone Derbys DE45 1UA

Secretary Name	Robert Jessop Blake
Nationality	British
Status	Current
Appointed	08 March 1991(76 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Director/Company Secretary
Correspondence Address	Harrington House Farm Spilsby Lincolnshire PE23 4NH

Director Name	Mr Oliver George Stephenson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(84 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lomberdale Hall Middleton By Youlgreave Bakewell Derbyshire DE45 1LJ

Director Name	Mr Charles John Lumsden
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(85 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guthrie Street London SW3 6NU

Director Name	Julian David Edward Dixon
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Old Rectory Main Street Tinwell Stamford Lincolnshire PE9 3BH

Director Name	Henry Upton Stephenson
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Tissington Cottage Rowland Bakewell Derbyshire DE45 1NR

Secretary Name	Brian Cuckson
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 7 months after company formation)
Appointment Duration	3 months (resigned 08 March 1991)
Role	Company Director
Correspondence Address	17 Shoreham Drive Rotherham South Yorkshire S60 3DT

Location

Registered Address	B K R Haines Watts, Sterling House, Maple Court, Maple Road Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East

Financials

Year	2014
Turnover	£2,928,930
Gross Profit	£786,206
Net Worth	£1,704,330
Cash	£1,633,153
Current Liabilities	£705,473

Accounts

Latest Accounts	31 March 2000 (23 years, 2 months ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 June 2016	Restoration by order of the court (3 pages)
14 June 2016	Restoration by order of the court (3 pages)
15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (4 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2001	Resignation of a liquidator (1 page)
4 October 2001	Liquidators statement of receipts and payments (8 pages)
17 November 2000	Company name changed stephenson blake (holdings) limi ted\certificate issued on 20/11/00 (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 199 upper allen street sheffield south yorkshire S3 7GW (1 page)
8 September 2000	Declaration of solvency (4 pages)
8 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 September 2000	Appointment of a voluntary liquidator (1 page)
13 July 2000	Full group accounts made up to 31 March 2000 (29 pages)
10 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (3 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 January 2000	Full group accounts made up to 3 April 1999 (30 pages)
17 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 December 1999	Registered office changed on 14/12/99 from: broombank road sheepbridge chesterfield S41 9QJ (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 05/12/98; full list of members (12 pages)
11 December 1998	Full group accounts made up to 28 March 1998 (27 pages)
2 January 1998	Return made up to 05/12/97; full list of members (12 pages)
28 November 1997	Full group accounts made up to 29 March 1997 (26 pages)
24 December 1996	Return made up to 05/12/96; full list of members (12 pages)
15 November 1996	Full group accounts made up to 30 March 1996 (24 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Return made up to 05/12/95; full list of members (18 pages)
10 October 1995	Full group accounts made up to 1 April 1995 (24 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
22 December 1986	Return made up to 02/12/86; full list of members (9 pages)
23 February 1984	Accounts made up to 2 April 1983 (21 pages)
31 December 1982	Accounts made up to 27 March 1982 (20 pages)
29 April 1914	Certificate of incorporation (1 page)

Rest 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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