| Company Name | REX Procter & Partners Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07514976 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 27 June 2023 (10 months 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 | 02 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Holly Lodge London Road Bracknell Berks RG42 4AB |
| Secretary Name | Mr Gerard McGeough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Sandford Gardens Off Daws Hill Lane High Wycombe Bucks HP11 1QT |
| Director Name | Mr Gerard McGeough |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 27 June 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Sandford Gardens Off Daws Hill Lane High Wycombe Bucks HP11 1QT |
| Director Name | Mr Mark Cooper |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 27 June 2023) |
| Role | Surveyor/Project Manager |
| Country of Residence | England |
| Correspondence Address | Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Rebecca Jane Chessun |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Lodge London Road Binfield Bracknell Berks RG42 4AB |
| Director Name | Mrs Leighan McGeough |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sandford Gardens Off Daws Hill Lane High Wycombe Bucks HP11 1QT |
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
| 200 at £1 | Rpp Group Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
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) |
| 27 December 2018 | 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 Gidersome Leeds West Yorkshire 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 | Accounts for a small company made up to 31 March 2017 (4 pages) |
| 6 December 2017 | Accounts for a small company made up to 31 March 2017 (4 pages) |
| 25 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 25 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 | 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
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 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) |
| 21 April 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 21 April 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 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 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 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) |
| 12 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 12 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 12 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 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) |
| 6 December 2013 | Termination of appointment of Leighan Mcgeough as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Mark Cooper as a director (3 pages) |
| 6 December 2013 | Termination of appointment of Rebecca Chessun as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Leighan Mcgeough as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Rebecca Chessun as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Mark Cooper as a director (3 pages) |
| 12 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 17 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 17 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 17 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 21 February 2011 | Appointment of Mrs Leighan Mcgeough as a director (3 pages) |
| 21 February 2011 | Appointment of Mr Gerard Mcgeough as a director (3 pages) |
| 21 February 2011 | Appointment of Mrs Rebecca Jane Chessun as a director (3 pages) |
| 21 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 21 February 2011 | Appointment of Mrs Leighan Mcgeough as a director (3 pages) |
| 21 February 2011 | Appointment of Mr Gerard Mcgeough as a director (3 pages) |
| 21 February 2011 | Appointment of Mr Gerard Mcgeough as a secretary (3 pages) |
| 21 February 2011 | Appointment of Mr Gerard Mcgeough as a secretary (3 pages) |
| 21 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 21 February 2011 | Appointment of Mr Daren Lee Chessun as a director (3 pages) |
| 21 February 2011 | Appointment of Mrs Rebecca Jane Chessun as a director (3 pages) |
| 21 February 2011 | Appointment of Mr Daren Lee Chessun as a director (3 pages) |
| 4 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|