REMAC LIMITED

Overview

Company Name	REMAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01610100
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1982
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMAC LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is REMAC LIMITED located?

Registered Office Address	Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for REMAC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for REMAC LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2019

Application to strike the company off the register

3 pages

DS01

Sep 24, 2018

Confirmation statement made on Sep 15, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Director's details changed for Jason Washington on Sep 06, 2018

2 pages

CH01

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Nov 14, 2017

Director's details changed for Mr Nicholas Paul Henry on Nov 14, 2017

2 pages

CH01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 18, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Jul 06, 2017

Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017

2 pages

AP03

Jul 05, 2017

Termination of appointment of Michael John Hoggan as a secretary on Jul 03, 2017

1 pages

TM02

Oct 04, 2016

Confirmation statement made on Sep 15, 2016 with updates

6 pages

CS01

Jun 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

May 05, 2016

Termination of appointment of Jonathan Procter Vick as a secretary on Apr 26, 2016

1 pages

TM02

May 03, 2016

Appointment of Mr Michael John Hoggan as a secretary on Apr 26, 2016

2 pages

AP03

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Jun 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Nov 12, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 29, 2014

Auditor's resignation

2 pages

AUD

Jul 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jan 06, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Aug 06, 2012

Termination of appointment of Timothy Harris as a director

2 pages

TM01

View All Filings

Who are the officers of REMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017		Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom				235029350001
HENRY, Nicholas Paul PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009		Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	United Kingdom	British	1961-4	102250610005
KILPATRICK, Stuart Charles PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Dec 01, 2010		Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	United Kingdom	British	1962-10	109536720001
READ, Paul Michael, Doctor PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009		Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1956-11	115464300001
WASHINGTON, Jason Nicholas PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Oct 18, 2010		Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1965-5	154486500004
HOGGAN, Michael John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Apr 26, 2016	Jul 03, 2017	Secretary	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria				207758430001
KERR, Gordon William, Finance Director 47 Meadowburn Bishopbriggs G64 3HA Glasgow Lanarkshire	Oct 31, 2008	Aug 17, 2009	Secretary	47 Meadowburn Bishopbriggs G64 3HA Glasgow Lanarkshire		British		120681150001
READ, Derek Hillside Cottage Meadow Lane Off Redhill Road Storeton CH63 6HG Wirral Merseyside		Oct 31, 2008	Secretary	Hillside Cottage Meadow Lane Off Redhill Road Storeton CH63 6HG Wirral Merseyside		British		16142860001
TYLER, Justin John Blakeney PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009	Aug 31, 2010	Secretary	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria		British		116694740001
VICK, Jonathan Procter PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Sep 01, 2010	Apr 26, 2016	Secretary	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria		British		154038220001
GALLAGHER, Craig Richard 33 Boclair Road G61 2AF Bearsden Stronvar Lanarkshire	Oct 31, 2008	Aug 17, 2009	Director	33 Boclair Road G61 2AF Bearsden Stronvar Lanarkshire	Scotland	British	1973-2	120508900002
HARRIS, Timothy Charles, Mr Cbe Fca Acma PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009	Jul 31, 2012	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1947-7	178982590001
KERR, Gordon William, Finance Director 47 Meadowburn Bishopbriggs G64 3HA Glasgow Lanarkshire	Oct 31, 2008	Aug 17, 2009	Director	47 Meadowburn Bishopbriggs G64 3HA Glasgow Lanarkshire	Scotland	British	1969-6	120681150001
LIDDICOTT, Stephen James PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009	Oct 29, 2010	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1952-8	100867630001
MAY, Derek PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Oct 31, 2008	Jan 31, 2010	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1955-8	10007480003
MCCORMAC, Anthony James Eventide Cottage Mill Lane Greasby CH49 3NT Wirral Merseyside		Oct 31, 2008	Director	Eventide Cottage Mill Lane Greasby CH49 3NT Wirral Merseyside	England	British	1943-10	21952400001
MCCORMAC, Valerie Eventide Cottage Mill Lane Greasby CH49 3NT Wirral Merseyside		Oct 31, 2008	Director	Eventide Cottage Mill Lane Greasby CH49 3NT Wirral Merseyside		British	1945-1	21952410001
READ, Derek Hillside Cottage Meadow Lane Off Redhill Road Storeton CH63 6HG Wirral Merseyside		Oct 31, 2008	Director	Hillside Cottage Meadow Lane Off Redhill Road Storeton CH63 6HG Wirral Merseyside		British	1948-3	16142860001
READ, Mary Elizabeth Ann Hillside Cottage Meadow Lane Redhill Road Storeton CH63 6HG Wirral Merseysdie		Oct 31, 2008	Director	Hillside Cottage Meadow Lane Redhill Road Storeton CH63 6HG Wirral Merseysdie		British	1949-8	21952420001
SHIELDS, Michael John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	Aug 17, 2009	Nov 30, 2010	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1947-1	12781030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher Nuclear Limited

Apr 06, 2016

Oldmeldrum

AB51 0GQ Inverurie

North Meadows

Aberdeenshire

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc204768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REMAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 26, 1996 Delivered On May 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the wedding house, 24 pownall square, liverpool, merseyside t/no. MS235070 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1996Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 26, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1990Registration of a charge Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 29, 1983 Delivered On Jan 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123 botanic rd, liverpool L6 merseyside.tn ms 164794 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1984Registration of a charge Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 29, 1983 Delivered On Jan 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 corne st, liverpool L6 merseyside tn ms 113699 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1984Registration of a charge Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 29, 1983 Delivered On Jan 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 holland st liverpool L6 merseyside tn ms 28252 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1984Registration of a charge Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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