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DS REMCO HOLDINGS 4 LIMITED

DS REMCO HOLDINGS 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDS REMCO HOLDINGS 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11676297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DS REMCO HOLDINGS 4 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DS REMCO HOLDINGS 4 LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DS REMCO HOLDINGS 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE DEPOT HOLDINGS 4 LIMITEDNov 14, 2018Nov 14, 2018

    What are the latest accounts for DS REMCO HOLDINGS 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DS REMCO HOLDINGS 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Nov 29, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2022

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Graham Wiseman as a director on Nov 03, 2021

    		1 pagesTM01

    Appointment of Mr Stewart Roland Hussey as a director on Nov 03, 2021

    		2 pagesAP01

    Registered office address changed from , 501 Beaumont Leys Lane, Leicester, LE4 2BN, United Kingdom to Aishalton Church Path Ash Surrey GU12 5BG on Nov 08, 2021

    		1 pagesAD01

    Notification of Ds Remco G Uk Limited as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Cessation of Ds Remco R Uk Limited as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Certificate of change of name

    Company name changed office depot holdings 4 LIMITED\certificate issued on 25/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2021

    		RES15

    Notification of Ds Remco R Uk Limited as a person with significant control on Oct 15, 2021

    		2 pagesPSC02

    Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Oct 15, 2021

    		1 pagesPSC07

    Termination of appointment of Simon Johnathan Milham as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Graham Wiseman as a director on Apr 09, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Michael William Walby as a director on Aug 30, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DS REMCO HOLDINGS 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Stewart Roland
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		EnglandBritish242474230001
    MILHAM, Simon Johnathan
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Director
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		United KingdomBritish252466740001
    WALBY, Michael William
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Director
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		IrelandIrish252464010001
    WISEMAN, Graham
    Church Path
    Ash
    GU12 5BG Surrey
    Aishalton
    United Kingdom
    		Director
    Church Path
    Ash
    GU12 5BG Surrey
    Aishalton
    United Kingdom
    		EnglandBritish231129250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS REMCO HOLDINGS 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaumont Leys Lane
    LE4 2BN
    LE4 2BN Leicester
    501
    England
    		Nov 01, 2021
    Beaumont Leys Lane
    LE4 2BN
    LE4 2BN Leicester
    501
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02898888
    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.
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    Leicestershire
    England
    		Oct 15, 2021
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    Leicestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03121144
    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.
    Aurelius Equity Opportunities Se & Co Kgaa
    82031
    Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    		Nov 14, 2018
    82031
    Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    		Yes
    Legal FormGerman Limited Partnership Listed On German Stock
    Country RegisteredMunich
    Legal AuthorityGermany
    Place RegisteredCourt Of Registration
    Registration Number221100
    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.
    View Detailed Information on Persons with Significant Control

    Does DS REMCO HOLDINGS 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2022Commencement of winding up
    Apr 09, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Andrew Richard Bailey
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    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