REMCO LIMITED
Overview
| Company Name | REMCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04096026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REMCO LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is REMCO LIMITED located?
| Registered Office Address | c/o MARKS BLOOM 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for REMCO LIMITED?
| Annual Return |
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What are the latest filings for REMCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2013 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Riverside Works Phoenix House, Forstal Road Aylesford Kent ME20 7AD* on Aug 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Wheatley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Wheatley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Wheatley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr George Lambert as a director | 2 pages | AP01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Guy Richardson as a director | 1 pages | TM01 | ||||||||||
Sub-division of shares on Jun 30, 2011 | 5 pages | SH02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Guy Robert Richardson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Emma Jayne Wheatley on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Michael Wheatley on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of REMCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, George | Director | c/o Marks Bloom Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey United Kingdom | England | Irish | 116700870001 | |||||
| WHEATLEY, Emma Jayne | Secretary | 107 Rochester Road ME20 7BL Aylesford Kent | British | 72848590002 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| RICHARDSON, Guy Robert | Director | Riverside Works Phoenix House, Forstal Road ME20 7AD Aylesford Kent | United Kingdom | British | 154774330001 | |||||
| WHEATLEY, Emma Jayne | Director | 107 Rochester Road ME20 7BL Aylesford Kent | England | British | 72848590002 | |||||
| WHEATLEY, Ian Michael | Director | 107 Rochester Road ME20 7BL Aylesford Kent | England | British | 84338700002 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Does REMCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture executed outside the united kingdom over property situated there | Created On Apr 19, 2012 Delivered On May 16, 2012 | Outstanding | 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 charge all the equipment and the proceeds of sale thereof and floating charge its undertaking and all its other business property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 22, 2011 Delivered On Mar 24, 2011 | 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
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Transactions
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| Debenture | Created On Sep 05, 2007 Delivered On Sep 15, 2007 | 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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| Debenture | Created On Jan 06, 2006 Delivered On Jan 11, 2006 | Satisfied | 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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| Debenture | Created On Jan 23, 2004 Delivered On Jan 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's undertaking assets both present and future. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 14, 2000 Delivered On Dec 20, 2000 | Satisfied | 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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Does REMCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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