REMAX FRIMLEY LIMITED
Overview
| Company Name | REMAX FRIMLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05948362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REMAX FRIMLEY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REMAX FRIMLEY LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMAX FRIMLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMAX SUSSEX LIMITED | Sep 27, 2006 | Sep 27, 2006 |
What are the latest accounts for REMAX FRIMLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REMAX FRIMLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2017 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Ajeet Damodar Karandikar as a secretary on Mar 04, 2016 | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 27, 2010 | 16 pages | RP04 | ||||||||||
Registered office address changed from * 26 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England* on Nov 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Sep 27, 2008 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Sep 27, 2007 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2006
| 3 pages | SH01 | ||||||||||
Who are the officers of REMAX FRIMLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Rashmi Vrajlal | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | England | British | Director | 125282740002 | ||||
| SUGLANI, Ram Lubhaya | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | United Kingdom | British | Director | 39151600003 | ||||
| KARANDIKAR, Ajeet Damodar | Secretary | Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 West Midlands England | British | Director | 122299750002 | |||||
| SHAKESPEARES SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450001 | |||||||
| MEHTA, Rashmi | Director | 2 Chantry Close HA3 9QZ Kenton Middlesex | United Kingdom | British | Marketing | 122013060001 | ||||
| SHANGHAVI, Sunil | Director | 26 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | Director Chartered Accountant | 40802690003 | ||||
| SHAKESPEARES DIRECTORS LIMITED | Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 101254290001 |
Does REMAX FRIMLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Dec 21, 2006 Delivered On Dec 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its nominee title to the securities and the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2006 Delivered On Dec 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does REMAX FRIMLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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