REMPRONASH LIMITED

Overview

Company Name	REMPRONASH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03870869
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1999
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of REMPRONASH LIMITED?

(7450) /

Where is REMPRONASH LIMITED located?

Registered Office Address	56 Queen Anne Street London W1G 8LA
Undeliverable Registered Office Address	No

What were the previous names of REMPRONASH LIMITED?

Previous Company Names
Company Name	From	Until
FORRESTER PARTNERS LIMITED	Feb 14, 2008	Feb 14, 2008
NEWMEDIA HEADS LIMITED	Mar 14, 2000	Mar 14, 2000
NEW MEDIA HEADS LIMITED	Dec 17, 1999	Dec 17, 1999
HILLGATE (87) LIMITED	Nov 03, 1999	Nov 03, 1999

What are the latest accounts for REMPRONASH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for REMPRONASH LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Nov 18, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2010	Statement of capital on Nov 18, 2010 Capital: GBP 25,488	SH01

Nov 18, 2010

Director's details changed for Hugo John Codrington on Oct 28, 2010

2 pages

CH01

Nov 18, 2010

Director's details changed for Mr Bruce Carlo Clayton Bennett on Oct 28, 2010

2 pages

CH01

Nov 18, 2010

Secretary's details changed for Hugo John Codrington on Oct 28, 2010

1 pages

CH03

Oct 06, 2010

Termination of appointment of Simon Collins as a director

1 pages

TM01

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Nov 19, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

10 pages

AR01

Nov 19, 2009

Director's details changed for Simon Antony Cooper Collins on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Mr Michael Anthony Naylor on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Guy David Armitage Ropner on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Bruce Bennett on Oct 03, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Hugo John Codrington on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

May 14, 2009

legacy

2 pages

403a

May 14, 2009

legacy

1 pages

403a

May 09, 2009

legacy

7 pages

395

Apr 16, 2009

Memorandum and Articles of Association

27 pages

Apr 14, 2009

Certificate of change of name

Company name changed forrester partners LIMITED\certificate issued on 14/04/09

2 pages

CERTNM

Feb 11, 2009

legacy

7 pages

363a

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Aug 06, 2008

legacy

2 pages

288a

Mar 19, 2008

Total exemption small company accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of REMPRONASH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODRINGTON, Hugo John 56 Queen Anne Street London W1G 8LA	Feb 03, 2000		Secretary	56 Queen Anne Street London W1G 8LA		British		32202200005
BENNETT, Bruce Carlo Clayton 56 Queen Anne Street London W1G 8LA	May 31, 2006		Director	56 Queen Anne Street London W1G 8LA	United Kingdom	British	1974-7	122134420004
CODRINGTON, Hugo John Prospect Place New Road OX18 2LF Bampton Oxford	Feb 03, 2000		Director	Prospect Place New Road OX18 2LF Bampton Oxford	United Kingdom	British	1964-6	32202200007
NAYLOR, Michael Anthony Roche House Sheep Street OX18 4LS Burford Oxfordshire	Feb 03, 2000		Director	Roche House Sheep Street OX18 4LS Burford Oxfordshire	United Kingdom	British	1964-4	61823000006
ROPNER, Guy David Armitage North Stanmore Farm Stanmore RG20 8SR Newbury Berkshire	May 31, 2006		Director	North Stanmore Farm Stanmore RG20 8SR Newbury Berkshire	United Kingdom	British	1959-11	113668290001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 03, 1999	Feb 03, 2000	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
CARRUTHERS, Andrew Bruce 22 Napier Avenue SW6 3PT London	Feb 03, 2000	Jul 31, 2007	Director	22 Napier Avenue SW6 3PT London	England	British	1966-11	49806540004
COLLINS, Simon Antony Cooper Oakley Cottage Shophouse Lane, Albury GU5 9EG Guildford Surrey	May 22, 2008	Oct 06, 2010	Director	Oakley Cottage Shophouse Lane, Albury GU5 9EG Guildford Surrey	England	British	1963-9	113184860004
DELVES, Hamish Granville Alders Farmhouse Long Wittenham Road OX11 9AZ North Moreton Didcot Oxfordshire	Feb 03, 2000	Nov 25, 2000	Director	Alders Farmhouse Long Wittenham Road OX11 9AZ North Moreton Didcot Oxfordshire	United Kingdom	British	1948-8	5999190003
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 03, 1999	Feb 03, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 03, 1999	Feb 03, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Does REMPRONASH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2009 Delivered On May 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Elizabeth Margaret Craig
	Transactions May 09, 2009Registration of a charge (395)
Debenture	Created On Oct 25, 2007 Delivered On Nov 02, 2007	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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 2007Registration of a charge (395) May 09, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Oct 25, 2007 Delivered On Nov 02, 2007	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 The deposit initially of £150,000 credited to account number 10230961, sort code 15-20-25 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 2007Registration of a charge (395) May 09, 2009Statement 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.
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