REPEX LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

REPEX LIMITED
COMPASS HOUSE
45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY
(90 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02974258
Incorporation Date:
6 Oct 1994
Financial Year End:
31 Mar
Capital:
£1,000.00 on 21 Oct 2014
For period ending:
31 Oct 2013
Filed on:
23 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
21 Oct 2014
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Information correct as of: 1 Apr 2018 - Check for updates

Map


Notices published in the Gazette

16 Dec 2014

REPEX LIMITED (Company Number 02974258) Previous Name of Company: Linkapex Limited Registered office: 73A High Street, Heathfield, East Sussex TN21 8HU Principal trading address: 73A High Street, Heathfield, East Sussex TN21 8HU At a general meeting of the above named Company duly convened and held at 10.00 am at Reeves & Co, Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ on 05 December 2014 the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Maxine Reid and Andrew Tate, both of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY, (IP Nos. 11492 and 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co. Tel: 01634 899805 / 01323 810760 Brady Burdett, Director

16 Dec 2014

REPEX LIMITED (Company Number 02974258) Previous Name of Company: Linkapex Limited Registered office: 73A High Street, Heathfield, East Sussex TN21 8HU Principal trading address: 73A High Street, Heathfield, East Sussex TN21 8HU Notice is hereby given that the Creditors of the above-named Company are required, on or before 6 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Maxine Reid and Andrew Tate, the Joint Liquidators of the said Company (IP Nos. 11492 and 8960) at Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 5 December 2014. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co. Tel: 01634 899805 / 01323 810760 Maxine Reid and Andrew Tate, Joint Liquidators 10 December 2014

16 Dec 2014

Company Number: 02974258 Name of Company: REPEX LIMITED Previous Name of Company: Linkapex Limited Nature of Business: Personal service activities Type of Liquidation: Creditors Registered office: 73A High Street, Heathfield, East Sussex TN21 8HU Principal trading address: 73A High Street, Heathfield, East Sussex TN21 8HU Maxine Reid and Andrew Tate, both of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. Office Holder Numbers: 11492 and 8960. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co. Tel: 01634 899805 / 01323 810760 Date of Appointment: 05 December 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 79 available


Directors and Secretaries

Brady Burdett
24 Oct 1994 ⇒ Present ( 23 Years ) Director
Brian Minnock
7 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 30 Jul 2013
TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSITS - OUTSTANDING on 13 May 2005
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Nov 2002
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 5 Sep 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Jan 2001
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 Oct 1999

Previous Addresses

COMPASS HOUSE 45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY
Changed 19 Dec 2014

WILTSHIRE HOUSE HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8HU
Changed 12 Dec 2014

HIGH AND OVER HOUSE
LITTLE LONDON ROAD HORAM
EAST SUSSEX
TN21 0BL
Changed 4 Oct 2012

83 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8JA
Changed 3 Dec 1997

HYDERS
HADLOW DOWN
UCKFIELD
EAST SUSSEX TN22 4HJ
Changed 14 Jan 1997

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 1 Nov 1994


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 23 Jul 2014 9
31 Oct 2012 11 Mar 2013 5
31 Oct 2011 1 May 2012 7
31 Oct 2010 18 Jan 2011 3
31 Oct 2009 27 Apr 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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