REMOTE PROPERTIES 1250 LIMITED

Overview

Company Name	REMOTE PROPERTIES 1250 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04171985
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of REMOTE PROPERTIES 1250 LIMITED?

(7011) /

Where is REMOTE PROPERTIES 1250 LIMITED located?

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

What were the previous names of REMOTE PROPERTIES 1250 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2266 LIMITED	Mar 02, 2001	Mar 02, 2001

What are the latest accounts for REMOTE PROPERTIES 1250 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for REMOTE PROPERTIES 1250 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 11, 2011

5 pages

4.68

Jan 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 29, 2010

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Feb 08, 2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

2 pages

AD01

Oct 18, 2009

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Oct 18, 2009

2 pages

AD01

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Oct 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Mar 16, 2009

legacy

4 pages

363a

Dec 23, 2008

Full accounts made up to Feb 29, 2008

14 pages

Oct 02, 2008

legacy

3 pages

288a

Mar 11, 2008

legacy

3 pages

363a

Dec 28, 2007

Full accounts made up to Feb 28, 2007

15 pages

Aug 09, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

2 pages

288a

Aug 09, 2007

legacy

2 pages

288a

Mar 20, 2007

legacy

2 pages

363a

Jan 04, 2007

Full accounts made up to Feb 28, 2006

15 pages

Mar 20, 2006

legacy

2 pages

363a

Sep 21, 2005

Full accounts made up to Feb 28, 2005

12 pages

Jun 14, 2005

legacy

2 pages

288a

Jun 14, 2005

legacy

1 pages

288b

Jun 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of REMOTE PROPERTIES 1250 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
RICHARDSON, Paul 2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire	Sep 30, 2008		Director	2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire	United Kingdom	British	1964-5	133683730001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430390001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Mar 19, 2001	Mar 17, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Mar 19, 2001	Mar 17, 2004	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British		920260005
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 02, 2001	Mar 19, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Dec 03, 2003	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Dec 03, 2003	May 31, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
GILMAN, Peter John The Sashes Holgate Lane Boston Spa LS23 6BN Wetherby West Yorkshire	Mar 19, 2001	Nov 25, 2003	Director	The Sashes Holgate Lane Boston Spa LS23 6BN Wetherby West Yorkshire	England	British	1939-1	35528040001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 19, 2001	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCCABE, Simon Charles 5 Rothesay Mews EH3 7SG Edinburgh	Feb 26, 2004	May 31, 2005	Director	5 Rothesay Mews EH3 7SG Edinburgh		British	1977-10	103888320001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Oct 21, 2004	May 31, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	May 31, 2005	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 02, 2001	Mar 19, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does REMOTE PROPERTIES 1250 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 4TH december 2003 and	Created On Oct 31, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 55-57 high street perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2003Registration of a charge (395)
Charge over cash deposit	Created On Mar 07, 2003 Delivered On Mar 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns by way of security the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2003Registration of a charge (395)
Debenture	Created On Mar 31, 2001 Delivered On Apr 10, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly known as remote properties 1250 limited 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2001Registration of a charge (395)

View Detailed Information on Charges

Does REMOTE PROPERTIES 1250 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2011	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Sep 30, 2009

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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