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REBUS ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebus Enterprises Limited. The company was founded 22 years ago and was given the registration number 04327409. The firm's registered office is in WORCESTER. You can find them at 1 Castle Street, , Worcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REBUS ENTERPRISES LIMITED
Company Number:04327409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2001
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Castle Street, Worcester, WR1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Street, Worcester, WR1 3AA

Secretary22 November 2001Active
1, Castle Street, Worcester, WR1 3AA

Director22 November 2001Active
The Winery Office, Coddington Vineyard, Coddington, Ledbury, England, HR8 1JJ

Director01 January 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mrs Sharon Gillian Maiden
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:1, Castle Street, Worcester, WR1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Maiden
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:1, Castle Street, Worcester, WR1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-14Gazette

Gazette dissolved liquidation.

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2022-10-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2016-01-20Officers

Change person secretary company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Address

Change registered office address company with date old address.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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