Based in Droitwich in Worcs, Rest (UK) Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". Rest (UK) Ltd has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Eric | 17 October 2003 | - | 1 |
TEESE, Heather | 17 October 2003 | - | 1 |
GILL, Steven Singh | 17 October 2003 | 04 June 2010 | 1 |
JASPER, Rebecca | 17 October 2003 | 09 March 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 February 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2015 | |
AD01 - Change of registered office address | 17 September 2014 | |
RESOLUTIONS - N/A | 16 September 2014 | |
4.20 - N/A | 16 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2014 | |
DISS16(SOAS) - N/A | 25 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 February 2014 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 13 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 18 November 2011 | |
AD01 - Change of registered office address | 25 October 2011 | |
AD01 - Change of registered office address | 27 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 24 December 2010 | |
TM02 - Termination of appointment of secretary | 23 June 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AD01 - Change of registered office address | 23 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
DISS40 - Notice of striking-off action discontinued | 27 May 2009 | |
AA - Annual Accounts | 26 May 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 18 January 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 11 April 2007 | |
363a - Annual Return | 22 November 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2005 | |
AA - Annual Accounts | 08 September 2005 | |
225 - Change of Accounting Reference Date | 14 July 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
123 - Notice of increase in nominal capital | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
363s - Annual Return | 12 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
NEWINC - New incorporation documents | 15 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 May 2005 | Outstanding |
N/A |
Debenture | 19 February 2004 | Outstanding |
N/A |