ABC REMARQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABC REMARQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC REMARQUE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABC REMARQUE LIMITED located?

    Registered Office Address
    Shortcliffe Farm Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC REMARQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for ABC REMARQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Gary Warren as a director

    2 pagesTM01

    Appointment of Lynne Warren as a director

    2 pagesAP01

    Termination of appointment of David Shelton as a director

    2 pagesTM01

    Termination of appointment of Paula Latham as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Michael Casey as a director

    1 pagesTM01

    Registered office address changed from * 2 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD* on Nov 23, 2010

    1 pagesAD01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Casey on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gary Warren on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Shelton on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ABC REMARQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Lynne
    Ingleberry Road
    Ingleberry Road
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    England
    Director
    Ingleberry Road
    Ingleberry Road
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    England
    EnglandBritish98470760001
    LATHAM, Paula
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    Secretary
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    British104799120001
    CASEY, Michael Derek
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    Director
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    United KingdomBritish155718270001
    SHELTON, David Edward
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    Director
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    United KingdomBritish114680260002
    WARREN, Gary
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    Director
    Ingleberry Road
    Charley Knoll
    LE12 9DE Shepshed
    Shortcliffe Farm
    Leicestershire
    EnglandBritish73619460002

    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