REX Procter & Partners Limited

Company Name	REX Procter & Partners Limited
Company Status	Dissolved
Company Number	05749066
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daren Lee Chessun
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Lodge London Road, Binfield Bracknell Berks RG42 4AB

Director Name	Mr Gerard McGeough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Sandford Gardens Off Daws Hill Lane High Wycombe Buckinghamshire HP11 1QT

Secretary Name	Mr Gerard McGeough
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Sandford Gardens Off Daws Hill Lane High Wycombe Buckinghamshire HP11 1QT

Director Name	Mr Mark Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 June 2023)
Role	Surveyor/ Project Manager
Country of Residence	England
Correspondence Address	First Floor, Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Charterhouse Directorate Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Secretary Name	Charterhouse Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Contact

Website	rexprocter.co.uk

Location

Registered Address	First Floor, Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Rex Procter & Partners Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£438,355

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
30 March 2023	Application to strike the company off the register (2 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
15 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
20 December 2021	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to First Floor, Riverside West Whitehall Road Leeds LS1 4AW on 20 December 2021 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 December 2018	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018 (1 page)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
25 March 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
25 March 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
5 March 2015	Appointment of Mr Mark Cooper as a director on 29 November 2013 (2 pages)
5 March 2015	Appointment of Mr Mark Cooper as a director on 29 November 2013 (2 pages)
10 December 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
10 December 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
24 November 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 November 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
17 November 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
8 August 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-08-08 GBP 100 (14 pages)
8 August 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-08-08 GBP 100 (14 pages)
8 August 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 8 August 2014 (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (5 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (5 pages)
12 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 12 March 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 20/03/08; full list of members (4 pages)
16 May 2008	Return made up to 20/03/08; full list of members (4 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 April 2007	Return made up to 20/03/07; full list of members (3 pages)
20 April 2007	Return made up to 20/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
29 March 2007	Particulars of mortgage/charge (2 pages)
29 March 2007	Particulars of mortgage/charge (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Ad 20/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Ad 20/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2006	New director appointed (2 pages)
20 March 2006	Incorporation (28 pages)
20 March 2006	Incorporation (28 pages)

REX Procter & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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