REMIND4U LIMITED

Overview

Company Name	REMIND4U LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05288632
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of REMIND4U LIMITED?

(5263) /

Where is REMIND4U LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of REMIND4U LIMITED?

Previous Company Names
Company Name	From	Until
PISKIE LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for REMIND4U LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for REMIND4U LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2010	Notice of move from Administration to Dissolution on Mar 18, 2010	8 pages	2.35B

Nov 25, 2009	Administrator's progress report to Oct 29, 2009	7 pages	2.24B

Jul 30, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

May 16, 2009	legacy	1 pages	287

May 14, 2009	Appointment of an administrator	2 pages	2.12B

Apr 27, 2009	legacy	1 pages	288b

Mar 18, 2009	legacy	5 pages	363a

Jan 08, 2009	legacy	5 pages	363a

Nov 03, 2008	Total exemption full accounts made up to Dec 31, 2007	15 pages	AA

May 21, 2008	legacy	5 pages	363a

Feb 25, 2008	legacy	2 pages	288a

Nov 02, 2007	Total exemption full accounts made up to Dec 31, 2006	15 pages	AA
Jan 25, 2007	legacy	1 pages	122
Jan 25, 2007	legacy	2 pages	88(2)R
Dec 22, 2006	legacy	8 pages	363s
Dec 22, 2006	legacy	pages	363(288)
Sep 21, 2006	Total exemption full accounts made up to Dec 31, 2005	16 pages	AA
Dec 12, 2005	legacy	8 pages	363s
Oct 25, 2005	legacy	1 pages	287
May 11, 2005	legacy	3 pages	395
Apr 20, 2005	legacy	1 pages	225
Mar 22, 2005	legacy	2 pages	288a
Mar 22, 2005	legacy	2 pages	288a
Mar 22, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of REMIND4U LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEE, Miles Paul Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol	Mar 08, 2005		Secretary	Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol		British		Director	21171640003
CLEE, Miles Paul Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol	Mar 08, 2005		Director	Fairoaks Cadbury Camp Lane Clapton In Gordano BS20 7SA Bristol	England	British	1965-3	Director	21171640003
PEPPER, Richard Michael Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon	Mar 08, 2005		Director	Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon		British	1954-9	Director	68025220001
FARRELL, Tina 16 Portland Square BS2 8SJ Bristol	Dec 15, 2004	Mar 18, 2005	Secretary	16 Portland Square BS2 8SJ Bristol		British		Office Manager	54768230002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 17, 2004	Dec 15, 2004	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					49942350001
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	Dec 15, 2004	Mar 08, 2005	Director	16 Portland Square BS2 8SJ Bristol	United Kingdom	British	1956-4	Solicitor	42641100002
GORDON-BLOOMFIELD, Kathryn Elizabeth 6 Kent Close Stoke Gifford BS34 8TB Bristol Denali South Gloucs	Feb 21, 2008	Apr 21, 2009	Director	6 Kent Close Stoke Gifford BS34 8TB Bristol Denali South Gloucs	United Kingdom	American	1972-9	Technical Director	128008450002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Nov 17, 2004	Dec 15, 2004	Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					55022870001

View Detailed Information on Officers and People with Significant Control

Does REMIND4U LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2005 Delivered On May 11, 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 May 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does REMIND4U LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2009	Administration started
Mar 18, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol

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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