REMDOTTICA LIMITED
Overview
| Company Name | REMDOTTICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07273669 |
| 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 REMDOTTICA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REMDOTTICA LIMITED located?
| Registered Office Address | Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMDOTTICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REMDOTTICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2020 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Aug 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 27, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Registered office address changed from Michael House Riverside Business Park Rennie Hogg Road Nottingham NG2 1RX to Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on Jul 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Rem Optical Company Inc. as a person with significant control on Aug 04, 2017 | 2 pages | PSC02 | ||||||||||
Appointment of Mr. Michele Aracri as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Maurizio Dessolis as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Lee Hundert as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Horowitz as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Hundert Gindy as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nigel Howard Ridgwick as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nigel Howard Ridgwick as a secretary on Oct 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Wragg as a secretary on Oct 12, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of David Hart as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Mondottica Limited as a person with significant control on Aug 04, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Roy Jardine as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Ravencroft as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of REMDOTTICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWICK, Nigel Howard, Mr. | Secretary | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp West Midlands | 239395160001 | |||||||||||
| ARACRI, Michele, Mr. | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp West Midlands | Italy | Italian | Company Director | 239398480001 | ||||||||
| DESSOLIS, Maurizio, Mr. | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp West Midlands | Italy | Italian | Company Director | 239397620001 | ||||||||
| RIDGWICK, Nigel Howard, Mr. | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp West Midlands | England | English | Company Director | 239395790001 | ||||||||
| WRAGG, Keith | Secretary | Riverside Business Park Rennie Hogg Road NG2 1RX Nottingham Michael House Notts England | British | 174454290001 | ||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 151734680001 | ||||||||||
| ADORIAN, Caitrin | Director | 1/F Happy View Terrace Broadwood Road Happy Valley Hong Kong | Hong Kong | British | Director | 153084370001 | ||||||||
| GINDY, Donna Hundert | Director | Los Angeles 12457 Promontory Road Ca 90049 Usa | Usa | American | Director | 151222630001 | ||||||||
| HART, David | Director | Riverside Business Park Rennie Hogg Road NG2 1RX Nottingham Michael House | United Kingdom | British | Director | 164792560001 | ||||||||
| HOROWITZ, Steve | Director | Manhattan Beach 1618 First Street Ca 90266 Usa | Usa | American | Director | 153407630001 | ||||||||
| HUNDERT, Mike Lee | Director | PO BOX 6444 Snowmass Village 121 Sinclair Lane Co 81615 Usa | Usa | American | Director | 153407990001 | ||||||||
| JARDINE, Michael Roy | Director | Floor Block 2 Victoria Garden 301 Victoria Road Pokfalum Flat A 29th Hong Kong | Hong Kong | Canadian | Trader | 180877740001 | ||||||||
| JOHNSTON, John Richard | Director | Billington Gardens Hedge End SO30 2AX Southampton 31 England | England | British | Company Director | 68417550002 | ||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 | ||||||||
| NUESSER, Bernhard | Director | Route De La Croix CH-1095 Lutry 139 Switzerland | Switzerland | German | Director | 256198870001 | ||||||||
| NUESSER, Bernhard | Director | Ch-1095 Lutry Route De La Croix 139 Switzerland | Switzerland | German | Company Director | 256198870001 | ||||||||
| RAVENCROFT, David James | Director | Swallow Drive Claypole NG23 5FG Newark 18 Nottinghamshire England | United Kingdom | British | Company Director | 180684460001 | ||||||||
| TULBA, Stephen | Director | Spencers Orchard BA15 1TJ Bradford-On-Avon 7 Wiltshire England | United Kingdom | British | Director | 184512020002 | ||||||||
| WILKINSON, Andrew | Director | Blackthorn Lane LN1 2SH Cammeringham Lichfield House Lincoln | England | British | Director | 101101360002 |
Who are the persons with significant control of REMDOTTICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rem Optical Company Inc. | Aug 04, 2017 | La Tuna Canyon Road Sun Valley 10941 California 91352 United States | No | ||||||||||
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Natures of Control
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| Mondottica Limited | Apr 06, 2016 | Riverside Business Park NG2 1RX Nottingham Michael House Notts England | Yes | ||||||||||
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Natures of Control
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| Rem Eyewear International Inc | Apr 06, 2016 | La Tuna Canyon Road Sun Valley 10941 California 91352 United States | No | ||||||||||
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Natures of Control
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Does REMDOTTICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 19, 2014 Delivered On Feb 19, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2010 Delivered On Dec 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does REMDOTTICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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