VEHICLE REMARKETING SOLUTIONS LIMITED
Overview
| Company Name | VEHICLE REMARKETING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEHICLE REMARKETING SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VEHICLE REMARKETING SOLUTIONS LIMITED located?
| Registered Office Address | Central House Leeds Road LS26 0JE Rothwell Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEHICLE REMARKETING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 170 LIMITED | Apr 17, 2002 | Apr 17, 2002 |
What are the latest accounts for VEHICLE REMARKETING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VEHICLE REMARKETING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Buxton as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Buxton as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 31, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Darren Paul Mornin as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Ernest Bailey as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Who are the officers of VEHICLE REMARKETING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORNIN, Darren Paul | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | Chief Financial Officer | 245586800001 | ||||
| BUXTON, Michael | Secretary | Central House Leeds Road LS26 0JE Rothwell Leeds | British | Director | 50504580006 | |||||
| OLSWANG COSEC LIMITED | Nominee Secretary | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||
| BAILEY, John Ernest | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | Director | 58618220006 | ||||
| BUXTON, Michael | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | Director | 50504580006 | ||||
| LINIADO, Ralph Martin | Director | 6205 Peach Tree Dunwoody Road FOREIGN Atlanta Georgia 30328 Usa | American | Director | 48805500002 | |||||
| PILKINGTON, Michael | Director | Fernbank Audlem Road CW13 9RL Woore Shropshire | British | Director | 85039700001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
Who are the persons with significant control of VEHICLE REMARKETING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manheim Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
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Natures of Control
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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