DS REMCO UK LIMITED

Overview

Company Name	DS REMCO UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02654682
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1991

Summary

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

What is the purpose of DS REMCO UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DS REMCO UK LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of DS REMCO UK LIMITED?

Previous Company Names
Company Name	From	Until
OFFICE DEPOT UK LIMITED	Aug 31, 2004	Aug 31, 2004
GUILBERT UK LIMITED	Sep 30, 1999	Sep 30, 1999
GUILBERT NICEDAY LIMITED	Sep 29, 1997	Sep 29, 1997
NICEDAY LIMITED	May 31, 1996	May 31, 1996
W H SMITH BUSINESS SUPPLIES LIMITED	Apr 11, 1994	Apr 11, 1994
W H SMITH OFFICE SUPPLIES LIMITED	Apr 24, 1992	Apr 24, 1992
PRECIS (1130) LIMITED	Oct 16, 1991	Oct 16, 1991

What are the latest accounts for DS REMCO UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for DS REMCO UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 07, 2022
Next Confirmation Statement Due	Jul 21, 2022
Next Confirmation Statement Made Up To	Jul 07, 2021
Overdue	Yes

What are the latest filings for DS REMCO UK LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2025

Liquidators' statement of receipts and payments to Nov 14, 2024

18 pages

LIQ03

Jan 11, 2024

Liquidators' statement of receipts and payments to Nov 14, 2023

26 pages

LIQ03

Dec 28, 2022

Liquidators' statement of receipts and payments to Nov 14, 2022

21 pages

LIQ03

Dec 03, 2021

Statement of affairs

15 pages

LIQ02

Nov 29, 2021

Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Nov 29, 2021

2 pages

AD01

Nov 29, 2021

Appointment of a voluntary liquidator

2 pages

600

Nov 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 15, 2021	LRESEX

Oct 01, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2021	RES15

Sep 28, 2021

Termination of appointment of Robert Rolph Baldrey as a director on Sep 28, 2021

1 pages

TM01

Jul 14, 2021

Confirmation statement made on Jul 07, 2021 with updates

4 pages

CS01

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 06, 2021

Full accounts made up to Dec 31, 2019

35 pages

Dec 30, 2020

legacy

1 pages

SH20

Dec 30, 2020

Statement of capital on Dec 30, 2020

Capital: GBP 100

3 pages

SH19

Dec 30, 2020

legacy

1 pages

CAP-SS

Dec 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 18/12/2020	RES13

Dec 23, 2020

Statement of capital following an allotment of shares on Dec 08, 2020

Capital: GBP 34,056,995

3 pages

SH01

Dec 01, 2020

Registration of charge 026546820005, created on Nov 27, 2020

60 pages

MR01

Jul 07, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019

1 pages

TM02

Sep 26, 2019

Full accounts made up to Dec 31, 2018

33 pages

Sep 24, 2019

Appointment of Mr Robert Rolph Baldrey as a director on Sep 20, 2019

2 pages

AP01

Sep 24, 2019

Termination of appointment of Michael William Walby as a director on Aug 30, 2019

1 pages

TM01

Aug 05, 2019

Confirmation statement made on Jul 31, 2019 with updates

4 pages

CS01

Jun 11, 2019

Appointment of Mr Graham Wiseman as a director on Jun 11, 2019

2 pages

AP01

View All Filings

Who are the officers of DS REMCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISEMAN, Graham Westmead Road SM1 4LA Sutton Allen House 1 Surrey	Jun 11, 2019		Director	Westmead Road SM1 4LA Sutton Allen House 1 Surrey	England	British	1946-11	231129250001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Feb 01, 2000	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
HUGHES, Gerard Maxwell 53 Chesilton Road Fulham SW6 5AA London	Oct 01, 1994	Apr 18, 1996	Secretary	53 Chesilton Road Fulham SW6 5AA London		British		70698270002
MARTIN, Colin Charles 12 Fyfield Way Littleton SO22 6PF Winchester Hampshire	Aug 21, 1996	Feb 01, 2000	Secretary	12 Fyfield Way Littleton SO22 6PF Winchester Hampshire		British		49224500002
PECK, Raymond Charles 62 Parchment Street SO23 8BA Winchester Hampshire	Apr 18, 1996	Aug 21, 1996	Secretary	62 Parchment Street SO23 8BA Winchester Hampshire		British		12659920002
STEVENS, Philip Alan 31 Summit Drive IG8 8QW Woodford Green Essex		Sep 30, 1994	Secretary	31 Summit Drive IG8 8QW Woodford Green Essex		British		9581300001
ALLEN, Paul Robert Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jul 14, 2011	Feb 22, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1971-2	161841390002
BALDREY, Robert Rolph Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 20, 2019	Sep 28, 2021	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1964-4	78328360005
BESSE, Denis 3 Rue Du Belvedere Boulogne 92100 France	May 31, 2001	Jun 02, 2003	Director	3 Rue Du Belvedere Boulogne 92100 France		French	1957-6	76376740001
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 02, 2003	Nov 02, 2006	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
BRICE, Anthony Mousells Fingest RG9 6QD Henley-On-Thames Oxfordshire		Jul 31, 1994	Director	Mousells Fingest RG9 6QD Henley-On-Thames Oxfordshire		British	1930-7	28045200003
BROTHERTON, Nigel Howard 8 Sovereign Close CV8 1SQ Kenilworth Warwickshire	Nov 02, 1995	Jul 31, 1996	Director	8 Sovereign Close CV8 1SQ Kenilworth Warwickshire		British	1949-3	49799000001
BURTON, William John 74 Park Road Hampton Hill TW12 1HP Hampton Middlesex	Sep 02, 1993	Jul 06, 1994	Director	74 Park Road Hampton Hill TW12 1HP Hampton Middlesex	England	British	1960-8	64885440001
CARVELL, Richard James Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Apr 01, 2014	Dec 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1973-9	186936310001
COLLIN, Dirk Jw Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 08, 2009	Mar 21, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Belgium	Belgian	1955-4	150096540001
COWAN, Roy David 1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	Mar 18, 1999	Dec 31, 2000	Director	1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	United Kingdom	British	1935-11	63628730001
CUTLER, Martin Hill View Fox Lane Boars Hill OX1 5DS Oxford Oxfordshire	Oct 06, 1994	Nov 01, 1995	Director	Hill View Fox Lane Boars Hill OX1 5DS Oxford Oxfordshire		British	1945-10	23140630001
CUVELIER, Philippe Rue De Villemetrie 760300 Senlis Cedex France	Apr 18, 1996	Dec 01, 1998	Director	Rue De Villemetrie 760300 Senlis Cedex France		French	1941-9	48176030001
DELAHOUSSE, Yves Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France	Apr 18, 1996	Mar 18, 1999	Director	Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France		French	1949-2	45538530007
DOWLING, Kieran Stuart Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 04, 2016	Jul 19, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1972-4	214030010001
FLYNN, Stephen Martin Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 31, 2011	Apr 01, 2014	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1957-3	135515650001
GOULD, Susan Joy 10 Woodcote Place SL5 7JT Ascot Berkshire	May 15, 1996	Oct 31, 2004	Director	10 Woodcote Place SL5 7JT Ascot Berkshire		British	1958-9	49224480002
GRADY, James Henry Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 21, 2012	Dec 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	American	1966-7	168174000001
GUILBERT, Andre, Monsieur La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France	Apr 18, 1996	Dec 01, 1998	Director	La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France		French	1932-2	31055580001
GULLEY, Philip William Park Gate Barn Bramley Corner Bramley RG26 5DJ Basingstoke Hampshire	May 06, 1993	Jun 01, 1995	Director	Park Gate Barn Bramley Corner Bramley RG26 5DJ Basingstoke Hampshire		British	1942-9	34749510001
HAWKER, Royston Alec 1b Connaught Road GU15 2DW Camberley Surrey	May 06, 1993	Aug 03, 1998	Director	1b Connaught Road GU15 2DW Camberley Surrey	England	British	1949-12	23782490006
HAYES, Barrie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Mar 31, 2011	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-8	150068120001
HIBBERT, Michael John Herons View Park Lane Britford SP5 4EA Salisbury Wiltshire	Jun 01, 1995	Apr 30, 1998	Director	Herons View Park Lane Britford SP5 4EA Salisbury Wiltshire		British	1946-3	43820800001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Dec 20, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1965-10	150069060001
HOBBS, Carol Elaine Primrose Cottage North Sydmonton RG15 9AF Newbury Berkshire	May 06, 1993	Apr 07, 1997	Director	Primrose Cottage North Sydmonton RG15 9AF Newbury Berkshire		British	1955-5	62131570001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1970-7	117280690002
JOHNSON, Matthew Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Feb 22, 2012	Jul 29, 2013	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1974-9	167227340001
KAVANAGH, Ross William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 26, 2010	Jul 14, 2011	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1953-3	83984750001
KERR, Donald Macaulay Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England		Jun 01, 1995	Director	Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England	England	British	1950-2	48132270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS REMCO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guilbert Uk Holdings Limited

Apr 06, 2016

Beaumont Leys Lane

LE4 2BN Leicester

501

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	2898888

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.

View Detailed Information on Persons with Significant Control

Does DS REMCO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 27, 2020 Delivered On Dec 01, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Finance Company Limited
	Transactions Dec 01, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 03, 2017 Delivered On Jan 10, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Commercial Finance Limited
	Transactions Jan 10, 2017Registration of a charge (MR01)
A registered charge	Created On May 13, 2016 Delivered On May 27, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank N.A. (As "European Collateral Agent")
	Transactions May 27, 2016Registration of a charge (MR01) Jan 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2008 Delivered On Oct 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Jp Morgan Chase Bank N.A
	Transactions Oct 07, 2008Registration of a charge (395) Jan 07, 2017Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On May 31, 2002 Delivered On Jun 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no 90491853. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2002Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DS REMCO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Nov 15, 2021
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Nov 15, 2021

View Detailed Information on Insolvency Cases

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.
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