REMSDAQ (DEESIDE) LIMITED
Overview
Company Name | REMSDAQ (DEESIDE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01152971 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of REMSDAQ (DEESIDE) LIMITED?
- (3162) /
Where is REMSDAQ (DEESIDE) LIMITED located?
Registered Office Address | Parkway Deeside Industrial Park CH5 2NN Deeside Flintshire |
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Undeliverable Registered Office Address | No |
What were the previous names of REMSDAQ (DEESIDE) LIMITED?
Company Name | From | Until |
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REMSDAQ LIMITED | Dec 31, 1977 | Dec 31, 1977 |
QUINDAR ELECTRONICS LIMITED | Dec 20, 1973 | Dec 20, 1973 |
What are the latest accounts for REMSDAQ (DEESIDE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for REMSDAQ (DEESIDE) LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on May 27, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||||||||||
Accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Accounts made up to May 31, 2005 | 10 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Full accounts made up to May 31, 2004 | 9 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Accounts made up to May 31, 2003 | 9 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s |
Who are the officers of REMSDAQ (DEESIDE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NAPIER, Paul William | Secretary | 17 Thornfield Hey Spital CH63 9JT Wirral Merseyside | British | Financial Director | 27717230002 | |||||
BREEN, Terence James | Director | 31 Green Meadows Hawarden CH5 3SL Deeside Clwyd | United Kingdom | British | Engineer | 24441000005 | ||||
COLSTON, Raymond John | Director | Thornbury House Hollins Lane Hawarden CH5 3JX Deeside Clwyd | United Kingdom | British | Director | 56666550002 | ||||
NAPIER, Paul William | Director | 17 Thornfield Hey Spital CH63 9JT Wirral Merseyside | United Kingdom | British | Financial Controller | 27717230002 | ||||
PRINGLE, John William | Secretary | 147 Mold Road Mynydd Isa CH7 6TG Mold Clwyd | British | 24440970001 | ||||||
GREEN, Stanley Arthur | Director | 91 Fairway Boulevard Jamesburgh FOREIGN New Jersey Usa | Us Citizen | President - Daq Electronics | 24440990001 | |||||
LAING, Richard George | Director | Old Knowles Cottage Church Lane RH17 6UP Ardingly West Sussex | British | Accountant | 1415680001 | |||||
PRINGLE, John William | Director | 147 Mold Road Mynydd Isa CH7 6TG Mold Clwyd | British | Commercial Manager | 24440970001 | |||||
ROSENFELD, Allen | Director | 95 Asbury W. Portal Road Asbury CHANNEL Hunterdon New Jersey Usa | American | Vip Operations - Daq | 40978820001 | |||||
TAYLOR, Martyn James | Director | Wishing Well Cottage 5 Ash Lane Ash SY13 4BP Whitchurch Shropshire | British | Director | 56666540004 | |||||
WILLIAMS, Clifford James | Director | 101 Fairway Boulevard Jamesburg FOREIGN New Jersey Usa | British | Engineer | 24440980001 |
Does REMSDAQ (DEESIDE) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge over intellectual property | Created On Mar 06, 1998 Delivered On Mar 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all intellectual property rights as defined in schedule to form 395 relative to this charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 06, 1998 Delivered On Mar 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property charged being units 26 and 27 parkway deeside industrial park deeside flintshire t/no;-WA514602 all buildings fixtures (including trade fixtures) fixed plant and machinery from time to time thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 18, 1993 Delivered On Aug 24, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 22, 1991 Delivered On Apr 26, 1991 | Satisfied | Amount secured £3200000 & all other monies due or to become due from the company to the chargee. Under the terms of the legal charge. | |
Short particulars First legal charge on all the property being land and premises situate at plots 26 & 27 deeside industrial park, alyn and deeside clwyd. Title number wa 514602 together with the fitted carpets venetian blinds and the ethernet computer communications system installed in the buildings erected thereon. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Apr 22, 1991 Delivered On Apr 26, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the company's obligations under clause 9 of the agreement dated 22ND april 1991. | |
Short particulars First fixed charge over any amounts over or becoming due to the company after the date of the fixed and comprised in the middle east debtors and/or any additional kfia payment. First fixed charge over all balances from time to time and for the time being standing to the credit of the receiving bank accounts. (For full details see form M395 reference M63). | ||||
Persons Entitled
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Transactions
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Secured loan agreement | Created On Apr 22, 1991 Delivered On Apr 26, 1991 | Satisfied | Amount secured £700,000 | |
Short particulars First floating charge over the company's machinery equipment vehicles furniture fixtures and other fixed assets and stock raw materials parts and work in progress whatsoever and wheresoever present & future. | ||||
Persons Entitled
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Transactions
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Charge | Created On May 04, 1983 Delivered On May 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts present & future due or owing to the company. All other monetary debts and claims present & future due or owing to the company and all rights relating thereto. (See doc. M23). | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On May 04, 1983 Delivered On May 06, 1983 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 11/3/80, agreement dated 11/3/80 and a supplemental loan agreement dated 11/8/81 | |
Short particulars Fixed charge over all book debts & other debts due or owing to the company present & future. Floating charge over all those book or other debts not charged by the fixed charge. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Aug 11, 1981 Delivered On Aug 14, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture and an agreement both dated 11-3-80. | |
Short particulars Fixed charge over all that piece or parcel of land situate at deeside in the county of clwyd containing approx 3.081 acres. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (Please see doc M21). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 11, 1980 Delivered On Mar 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over: building 52 deeside industrial estate, deeside, clwyd. Comprised in a lease dated 12/9/74 undertaking and all property and assets present and future including goodwill, book debts investment in cash uncalled capital. Together with all buildings & fixtures including (trade fixtures) plant & machinery (see doc M20) except plot 3 deeside industrial park, deeside. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0