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REX PRAGNELL LIMITED

Learn more about REX PRAGNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5SS

REX PRAGNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00785221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.19
dissolution date: 2015.08.11
last member list: 2014.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company REX PRAGNELL LIMITED was a Private Limited Company, registration number 00785221, established in United Kingdom on the 19. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at 32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5SS. Business of the company REX PRAGNELL LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.11. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.22. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.16
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.03
Form type: LATEST SOC
Document description: 03/10/14 STATEMENT OF CAPITAL;GBP 50
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PRAGNELL / 16/01/2012
Form type: CH01
Date: 2012.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRAGNELL / 16/01/2012
Form type: CH03
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED MR ANTHONY JOHN PRAGNELL
Form type: AP03
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA PRAGNELL
Form type: TM01
Date: 2012.02.09
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PRAGNELL / 22/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PRAGNELL / 22/09/2010
Form type: CH01
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY BRENDA PRAGNELL
Form type: TM02
Date: 2010.10.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/96 FROM:, 2ND FLOOR 113 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 2GH
Form type: 287
Date: 1996.04.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94
Form type: 363(287)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94 FROM:, 119B WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HANTS SO5 2DR
Form type: 287
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08

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Company directors and board members:

ANTHONY JOHN PRAGNELL (dissolve)
Secretary, 2011.11.30 - 2015.08.11
32 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5SS, HAMPSHIRE
ANTHONY JOHN PRAGNELL (dissolve)
Director, 1991.09.22 - 2015.08.11
32 HILTINGBURY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5SS, HAMPSHIRE
BRENDA PRAGNELL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.26 - 2010.09.22
4 SOUTHFIELDS ROAD , EASTBOURNE
BN21 1BU, EAST SUSSEX
DAVID ARTHUR PRAGNELL (dissolve)
Secretary, 1991.09.22 - 1993.07.26
7 TWEED CLOSE , EASTLEIGH
SO53 4QX, HAMPSHIRE
BRENDA PRAGNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2011.11.30
4 SOUTHFIELDS ROAD , EASTBOURNE
BN21 1BU, EAST SUSSEX
DAVID ARTHUR PRAGNELL (dissolve)
Director, SHOE REPAIRER, 1991.09.22 - 1993.07.26
7 TWEED CLOSE , EASTLEIGH
SO53 4QX, HAMPSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 35,708 - 70.91 % £ 122,765
Debtors £ 28,352 - 75.34 % £ 114,960
Shareholder Funds £ 29,603 - 73.8 % £ 112,970
Profit Loss Account Reserve £ 29,553 - 73.83 % £ 112,920
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 29,603 - 73.8 % £ 112,970
Total Assets Less Current Liabilities £ 29,603 - 73.8 % £ 112,970
Net Current Assets Liabilities £ 29,603 - 73.8 % £ 112,970
Creditors Due Within One Year £ 6,105 - 37.67 % £ 9,795
Cash Bank In Hand £ 7,356 - 5.75 % £ 7,805

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Information about the Private Limited Company REX PRAGNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data