REMTECH REMEDIATION & GROUND ENGINEERING LIMITED

Overview

Company Name	REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05143911
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2004
Date of Cessation	Nov 09, 2018

Summary

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

What is the purpose of REMTECH REMEDIATION & GROUND ENGINEERING LIMITED?

(4521) /

Where is REMTECH REMEDIATION & GROUND ENGINEERING LIMITED located?

Registered Office Address	8th Floor Helmont House Churchill Way CF10 2HE Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for REMTECH REMEDIATION & GROUND ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for REMTECH REMEDIATION & GROUND ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 09, 2018	Notice of final account prior to dissolution	17 pages	WU15

Nov 23, 2017	Notice of removal of liquidator by court	18 pages	WU14

Nov 09, 2017	Insolvency filing Insolvency:notice of release of liquidator or official receiver by secretary of state in a winding up by the court	4 pages	LIQ MISC

Sep 08, 2017	Appointment of a liquidator	3 pages	WU04

Sep 06, 2012	Insolvency filing Insolvency:re sec of state release of liq	1 pages	LIQ MISC

Jun 19, 2012	Appointment of a liquidator	1 pages	4.31

Jun 19, 2012	Order of court to wind up		COCOMP

Jun 19, 2012	Insolvency court order Court order insolvency:re court order replacement liquidator	34 pages	LIQ MISC OC

Aug 25, 2010	Registered office address changed from * 18 Park Place Cardiff CF10 3PD* on Aug 25, 2010	2 pages	AD01

Jul 06, 2010	Appointment of a liquidator	1 pages	4.31

Jul 06, 2010	Registered office address changed from * Unit 6 Martin Road Tremorfa Industrial Estate Cardiff CF24 5SD* on Jul 06, 2010	2 pages	AD01

May 26, 2010	Order of court to wind up	3 pages	COCOMP

Jan 29, 2010	Termination of appointment of Andrew Clark as a director	2 pages	TM01

Sep 23, 2009	Miscellaneous Section 519 ca 2006	1 pages	MISC

Jul 01, 2009	legacy	4 pages	363a

Jul 01, 2009	legacy	1 pages	288a

Mar 19, 2009	Accounts for a small company made up to Jun 30, 2008	7 pages	AA

Sep 25, 2008	legacy	1 pages	288b

Jun 04, 2008	legacy	4 pages	363a

Mar 06, 2008	Accounts for a small company made up to Jun 30, 2007	7 pages	AA

Jun 27, 2007	legacy	2 pages	363a
Jun 27, 2007	legacy	1 pages	287
Jan 23, 2007	Accounts for a small company made up to Jun 30, 2006	8 pages	AA
Nov 10, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of REMTECH REMEDIATION & GROUND ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEAL, David John Ty To Maen Farm Rumney CF3 8EJ Cardiff	Jun 02, 2004		Secretary	Ty To Maen Farm Rumney CF3 8EJ Cardiff		Welsh		Director	112342610004
KENNEY, Michael Andrew 52 Ruskin Avenue Rogerstone NP10 0ED Newport	Jan 01, 2006		Director	52 Ruskin Avenue Rogerstone NP10 0ED Newport	Wales	British	1947-5	Corporate Finance Director	116517800001
NEAL, David John Ty To Maen Farm Rumney CF3 8EJ Cardiff	Jun 02, 2004		Director	Ty To Maen Farm Rumney CF3 8EJ Cardiff	Wales	Welsh	1960-7	Director	112342610004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 02, 2004	Jun 02, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CLARK, Andrew Darren Wen Baglan SA12 8YN Port Talbot 80 U.K	Aug 04, 2008	Jan 27, 2010	Director	Darren Wen Baglan SA12 8YN Port Talbot 80 U.K		British	1964-6	Managing Director	139285820001
NEAL, Melanie Jayne Ty To Maen Farm Newton Road CF3 2EJ Cardiff	Mar 07, 2005	Nov 01, 2006	Director	Ty To Maen Farm Newton Road CF3 2EJ Cardiff	United Kingdom	British	1963-12	Director	91686070001
THOMAS, Gwynfor The Maples Werfa Lane Abernant CF44 0YJ Aberdare	Nov 01, 2006	Sep 16, 2008	Director	The Maples Werfa Lane Abernant CF44 0YJ Aberdare		British	1952-5	Director	116762130001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 02, 2004	Jun 02, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does REMTECH REMEDIATION & GROUND ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2005 Delivered On Jul 20, 2005	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 Hsbc Bank PLC
	Transactions Jul 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does REMTECH REMEDIATION & GROUND ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2018	Conclusion of winding up
Feb 03, 2010	Petition date
Mar 29, 2010	Commencement of winding up
Nov 09, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Ian James Gould 18 Park Place CF10 3PD Cardiff South Glamorgan	practitioner	18 Park Place CF10 3PD Cardiff South Glamorgan	Aug 02, 2017
Brian James Hamblin Pkf Uk Llp 18 Park Place CF10 3PD Cardiff	practitioner	Pkf Uk Llp 18 Park Place CF10 3PD Cardiff	Jun 01, 2012
The Official Receiver Or Cardiff 3rd Floor, Companies House Crown Way CF14 3ZA Cardiff	practitioner	3rd Floor, Companies House Crown Way CF14 3ZA Cardiff
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester

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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