REMSERV REMEDIAL SERVICE SPECIALIST LIMITED
Overview
| Company Name | REMSERV REMEDIAL SERVICE SPECIALIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09597260 |
| 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 REMSERV REMEDIAL SERVICE SPECIALIST LIMITED?
- Other building completion and finishing (43390) / Construction
Where is REMSERV REMEDIAL SERVICE SPECIALIST LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMSERV REMEDIAL SERVICE SPECIALIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for REMSERV REMEDIAL SERVICE SPECIALIST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Registered office address changed from Unit 4 Claybank Road Portsmouth Hampshire PO3 5NH England to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 23, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 095972600001, created on Jul 28, 2017 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2017
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Lacey Stringer as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||||||
Appointment of Mr Paul Hayden as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Lewis Martin as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from 23a the Precinct London Road Waterlooville Hampshire PO7 7DT England to Unit 4 Claybank Road Portsmouth Hampshire PO3 5NH on May 06, 2016 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Christopher Lewis Martin on Apr 20, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kitform Limited as a secretary on May 20, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Lacey Stringer as a secretary on May 20, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher Lewis Martin as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Hayden as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Paul | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | United Kingdom | British | Damp Proofing Specialist | 120276590001 | ||||||||
| STRINGER, Lacey | Secretary | Claybank Road PO3 5NH Portsmouth Unit 4 Hampshire England | 207875500001 | |||||||||||
| KITFORM LIMITED | Secretary | The Precinct London Road PO7 7DT Portsmouth 23a Hampshire England |
| 165896710001 | ||||||||||
| HAYDEN, Paul | Director | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire England | United Kingdom | British | Director | 120276590001 | ||||||||
| MARTIN, Christopher Lewis | Director | Claybank Road PO3 5NH Portsmouth Unit 4 Hampshire England | England | British | Director | 201662030001 |
Who are the persons with significant control of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Remserv Group Limited | Apr 19, 2017 | Claybank Road PO3 5NH Portsmouth 4a England | No | ||||||||||
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Natures of Control
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Does REMSERV REMEDIAL SERVICE SPECIALIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2017 Delivered On Aug 04, 2017 | Outstanding | ||
Brief description Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does REMSERV REMEDIAL SERVICE SPECIALIST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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