REMOTE ENERGY MONITORING HOLDINGS LIMITED
Overview
| Company Name | REMOTE ENERGY MONITORING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06276952 |
| 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 REMOTE ENERGY MONITORING HOLDINGS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is REMOTE ENERGY MONITORING HOLDINGS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMOTE ENERGY MONITORING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for REMOTE ENERGY MONITORING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 20, 2016 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 07, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Richard Houston Ormsby on Oct 27, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Termination of appointment of Simon Phillips as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Who are the officers of REMOTE ENERGY MONITORING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ORMSBY, Richard Houston | Director | c/o Ernst & Young Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | Irish | 172944560001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 | |||||||||
| EBSWORTH, Jonathan Rhys | Secretary | 7 Woodlands Avenue E11 3RA London | British | 47554300001 | ||||||||||
| BWB SECRETARIAL LIMITED | Secretary | 2-6 Cannon Street EC4M 6YH London | 120682720001 | |||||||||||
| CLARK, Alyson Margaret | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | 15941770003 | |||||||||
| CURRAN, Rory Greenway | Director | Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey | United Kingdom | British | 76461080006 | |||||||||
| EVERETT, Peter Daryl | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| GILARDINI, Pietrojan | Director | 6 Sussex Mews West W2 2SE London | England | Italian/English | 107497630001 | |||||||||
| HUGHES, Gareth Roger | Director | Painshill Farmhouse Hascombe Road GU6 8LF Cranleigh Surrey | England | British | 116867960001 | |||||||||
| MITCHELL, Stephen Nigel | Director | Hawthorn Farm Hawthorn Lane Rowledge GU10 4DJ Farnham Surrey | England | British | 61196980001 | |||||||||
| PHILLIPS, Simon | Director | Lissue Industrial Estate Lissue Road BT28 2RE Lisburn Ge Energy Northern Ireland Northern Ireland | United Kingdom | British | 172944700001 | |||||||||
| ROBERTS, John Edward | Director | Beaconhurst Tarvin Road WA6 6UU Frodsham Cheshire | England | British | 66276580003 | |||||||||
| ROBERTSON, Moira Ann, Ms. | Director | 2 The Arena Downshire Way RG12 1PU Bracknell Ge Energy Berkshire United Kingdom | United Kingdom | British | 157492480001 | |||||||||
| RZEMIENIECKI, Nigel | Director | 254 Wendover Road HP22 5TJ Weston Turville Buckinghamshire | England | British | 118646170001 | |||||||||
| TUCZYNSKI, John | Director | 2 Salerno Way Rowville Victoria 3178 Australia | British | 122690810001 | ||||||||||
| BWB SECRETARIAL LIMITED | Director | 2-6 Cannon Street EC4M 6YH London | 120682720001 | |||||||||||
| CLIMATE CHANGE HOLDINGS LIMITED | Director | 49 Grosvenor Street W1K 3HP London | 122173370001 |
Does REMOTE ENERGY MONITORING HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2007 Delivered On Jun 27, 2007 | Satisfied | Amount secured £1,000,000.00 and all other monies due or to become due | |
Short particulars Assigned agreements, book debts, charged property and encumbrance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REMOTE ENERGY MONITORING HOLDINGS 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