| Company Name | Rexglade |
|---|---|
| Directors | Valerie Ann Kayley and William Woodrow Kayley |
| Company Status | Dissolved |
| Company Number | 05080499 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Valerie Ann Kayley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL |
| Director Name | Mr William Woodrow Kayley |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL |
| Secretary Name | Mr William Woodrow Kayley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Broadstone Manor Broadstone Hill Chipping Norton Oxfordshire OX7 5QL |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2008 | Dissolved (1 page) |
|---|---|
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: broadstone manor broadstone hill chipping norton oxfordshire OX7 5QL (1 page) |
| 25 October 2006 | Declaration of solvency (3 pages) |
| 25 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2006 | Resolutions
|
| 18 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 22 March 2004 | Incorporation (17 pages) |