REMFLEX COVERS LIMITED

Overview

Company Name	REMFLEX COVERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03117839
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1995
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of REMFLEX COVERS LIMITED?

(3615) /

Where is REMFLEX COVERS LIMITED located?

Registered Office Address	c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for REMFLEX COVERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for REMFLEX COVERS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 16, 2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Aug 16, 2011

2 pages

AD01

Aug 16, 2011

Declaration of solvency

3 pages

4.70

Aug 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

Oct 01, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 20,000	SH01

Mar 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Nov 11, 2009

Director's details changed for Mr Simon Trayton Ashdown on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for Bruce Anthony Melizan on Nov 02, 2009

2 pages

CH01

Sep 29, 2009

legacy

3 pages

363a

Sep 03, 2009

legacy

1 pages

288c

Jun 09, 2009

Accounts made up to Dec 31, 2008

8 pages

Nov 13, 2008

legacy

3 pages

363a

Sep 30, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Empowerment of directors 18/09/2008	RES13

Apr 17, 2008

legacy

1 pages

288c

Mar 29, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 16, 2007

legacy

2 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 24, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

287

Mar 21, 2007

legacy

1 pages

288b

Feb 26, 2007

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of REMFLEX COVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Oct 15, 2007		Secretary	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon		British		77355850005
ASHDOWN, Simon Trayton c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Nov 13, 2006		Director	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	England	British	1968-10	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 13, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	92905500001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Oct 22, 1999	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Oct 22, 1999	May 31, 2000	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Feb 01, 1999	Oct 21, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	May 31, 2000	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
GILLAN, Joseph 5 Leander Rise Stapenhill DE15 9FD Burton On Trent Staffordshire	Oct 25, 1995	Feb 01, 1999	Secretary	5 Leander Rise Stapenhill DE15 9FD Burton On Trent Staffordshire		British		45411910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1995	Oct 25, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Oct 22, 1999	Director	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	England	British	1957-11	47884750003
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	May 01, 2002	Mar 07, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
GILLAN, Henry 135 Ashby Road Winshill DE15 0LQ Burton On Trent Staffordshire	Oct 25, 1995	Feb 01, 1999	Director	135 Ashby Road Winshill DE15 0LQ Burton On Trent Staffordshire		British	1930-2	18422030001
GILLAN, Joseph 63 Postern Road Tatenhill DE13 9SJ Burton On Trent	Oct 25, 1995	May 01, 2002	Director	63 Postern Road Tatenhill DE13 9SJ Burton On Trent		British	1964-9	45411910003
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Aug 04, 1999	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Oct 22, 1999	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
LEWIS, Dennis William 3 Pedder Road BS21 5HB Clevedon Avon	Nov 27, 1996	Jan 14, 2002	Director	3 Pedder Road BS21 5HB Clevedon Avon		British	1951-2	31710030001
LEWIS, Lynn 3 Pedder Road BS21 5HB Clevedon Avon	Oct 25, 1995	Nov 27, 1996	Director	3 Pedder Road BS21 5HB Clevedon Avon		British	1957-7	45412230001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Feb 01, 1999	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
WESTON, Anthony David 131 Addison Road Kersley CV6 2JL Coventry West Midlands	Aug 04, 1999	Dec 31, 1999	Director	131 Addison Road Kersley CV6 2JL Coventry West Midlands		British	1962-5	103166180001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Feb 01, 1999	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 25, 1995	Oct 25, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1995	Oct 25, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does REMFLEX COVERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Jul 27, 2011

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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