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CLASSIC REMAKE LIMITED

CLASSIC REMAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLASSIC REMAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10560652
    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 CLASSIC REMAKE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLASSIC REMAKE LIMITED located?

    Registered Office Address
    6 Garden Meadow Close
    Webheath
    B97 5QX Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLASSIC REMAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of John Heath as a person with significant control on Jan 12, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 11, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr John Heath on Jan 08, 2018

    		2 pagesCH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 6 Garden Meadow Close Webheath Redditch Worcestershire B97 5QX on Mar 02, 2017

    		1 pagesAD01

    Director's details changed for Mr John Heath on Jan 12, 2017

    		2 pagesCH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Jan 12, 2017

    		1 pagesTM02

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2017

    Statement of capital on Jan 12, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLASSIC REMAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, John
    Webheath
    B97 5QX Redditch
    6 Garden Meadow Close
    Worcestershire
    England
    		Director
    Webheath
    B97 5QX Redditch
    6 Garden Meadow Close
    Worcestershire
    England
    		United KingdomBritish70781690003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASSIC REMAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Heath
    Webheath
    B97 5QQ Redditch
    1 Earls Close
    Worcestershire
    England
    		Jan 12, 2017
    Webheath
    B97 5QQ Redditch
    1 Earls Close
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Heath
    Webheath
    B97 5QX Redditch
    6 Garden Meadow Close
    Worcestershire
    England
    		Jan 12, 2017
    Webheath
    B97 5QX Redditch
    6 Garden Meadow Close
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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