REMOTE OPERATIONS LIMITED

Overview

Company Name	REMOTE OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04280731
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001
Date of Cessation	May 17, 2015

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 OPERATIONS LIMITED?

(7210) /
(7221) /
(7260) /

Where is REMOTE OPERATIONS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for REMOTE OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for REMOTE OPERATIONS LIMITED?

Annual Return

Last Annual Return	Sep 03, 2010

What are the latest filings for REMOTE OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2015

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Oct 30, 2014

Liquidators' statement of receipts and payments to Aug 24, 2014

17 pages

4.68

Oct 29, 2013

Liquidators' statement of receipts and payments to Aug 24, 2013

16 pages

4.68

Oct 29, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

18 pages

4.68

Sep 06, 2011

Statement of affairs with form 4.19

7 pages

4.20

Sep 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 15, 2011

Registered office address changed from Kent House Church Street Gateshead Tyne and Wear NE8 2AT on Aug 15, 2011

2 pages

AD01

Jun 03, 2011

Termination of appointment of Carl Maughan as a director

1 pages

TM01

Oct 04, 2010

Annual return made up to Sep 03, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 1,100.004279	SH01

Sep 30, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 29, 2010

Director's details changed for Carl Richard Maughan on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for Dr Mark Bentall on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for Len Tyler on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for Philip Stuart Rice on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Register inspection address has been changed

1 pages

AD02

Sep 29, 2010

Director's details changed for Mr Martin Stephen Rice on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for Hugh Gavin Beever on Sep 03, 2010

2 pages

CH01

Sep 29, 2010

Secretary's details changed for Martin Stephen Rice on Sep 03, 2010

1 pages

CH03

Aug 12, 2010

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Apr 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Jan 14, 2010

legacy

5 pages

MG01

Jan 12, 2010

Appointment of Hugh Gavin Beever as a director

2 pages

AP01

Jan 12, 2010

Appointment of Len Tyler as a director

1 pages

AP01

View All Filings

Who are the officers of REMOTE OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Martin Stephen Woodroyd Harefield Lane HG3 5QE Pateley Bridge	Jul 15, 2003		Secretary	Woodroyd Harefield Lane HG3 5QE Pateley Bridge		British			91240940002
BEEVER, Hugh Gavin Glasshouses HG3 5QY Harrogate Glenroyd North Yorkshire	May 28, 2009		Director	Glasshouses HG3 5QY Harrogate Glenroyd North Yorkshire	England	British	1964-5	Product Director	82761290001
BENTALL, Mark 24 Afon Gardens Ponthir Road NP18 1PR Caerleon Newport	Sep 19, 2006		Director	24 Afon Gardens Ponthir Road NP18 1PR Caerleon Newport	Wales	British	1970-10	Cto	116447990001
RICE, Martin Stephen Woodroyd Harefield Lane HG3 5QE Pateley Bridge	Sep 06, 2001		Director	Woodroyd Harefield Lane HG3 5QE Pateley Bridge	United Kingdom	British	1965-4	Photographer	91240940002
RICE, Philip Stuart 147 King Edwards Drive HG1 4HB Harrogate North Yorkshire	Sep 06, 2001		Director	147 King Edwards Drive HG1 4HB Harrogate North Yorkshire	United Kingdom	British	1964-5	Director	101625470001
TYLER, Len Falmouth Road CM1 6JA Chelmsford 94 Essex	May 28, 2009		Director	Falmouth Road CM1 6JA Chelmsford 94 Essex	United Kingdom	British	1948-2	Ceo	148103010001
WATSON, Paul John 39 Blackberry Drive Frampton Cotterill BS36 2SL Bristol	Sep 19, 2006		Director	39 Blackberry Drive Frampton Cotterill BS36 2SL Bristol	England	British	1964-4	Director	79749740002
RICE, Alyson Louise 2 Canal Bank Purton GL13 9HX Berkeley Gloucestershire	Jan 28, 2002	Jul 14, 2003	Secretary	2 Canal Bank Purton GL13 9HX Berkeley Gloucestershire		British			78359990001
RICE, Martin Stephen Flat 3 3 Henshelwood Terrace Jesmond NE2 3AU Newcastle Upon Tyne	Sep 06, 2001	Jan 28, 2002	Secretary	Flat 3 3 Henshelwood Terrace Jesmond NE2 3AU Newcastle Upon Tyne		British			91240940001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 03, 2001	Sep 03, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
MAUGHAN, Carl Richard 16 Jumb Beck Close Burley In Wharfedale LS29 7RE Ilkley West Yorkshire	Sep 12, 2006	May 28, 2011	Director	16 Jumb Beck Close Burley In Wharfedale LS29 7RE Ilkley West Yorkshire	England	English	1967-11	Director	64836080001
ST CLAIR CHARLES, Carolyn Louise East Berwick House Draughton BD23 6DX Skipton North Yorkshire	Sep 01, 2003	Apr 30, 2004	Director	East Berwick House Draughton BD23 6DX Skipton North Yorkshire		British	1966-2	Technology	81928880001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 03, 2001	Sep 03, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does REMOTE OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 13, 2010 Delivered On Jan 14, 2010	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 14, 2010Registration of a charge (MG01)
Intellectual property charge	Created On Sep 19, 2006 Delivered On Sep 26, 2006	Satisfied	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 First fixed charge all the chargor's iprs; the physical materials; and the benefit of all authorisations held or utilised by the chargor in connection with the chargor's iprs or the use of any of the secured assets. See the mortgage charge document for full details.
	Persons Entitled Eads Defence and Security Systems Limited
	Transactions Sep 26, 2006Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2004 Delivered On Jun 16, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2004Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REMOTE OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Commencement of winding up
May 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 25, 2011
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 25, 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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