Rematone Limited

Company Name	Rematone Limited
Company Status	Dissolved
Company Number	03371141
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 May 2021)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Miss Rachael Frances Irvine
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2018(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 May 2021)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Gillian Roy
Nationality	British
Status	Resigned
Appointed	27 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2002)
Role	Company Director
Correspondence Address	North Abbey House Abbey Road Lane Ballasalla Isle Of Man IM9 3DE

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(16 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 August 2018)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Fuinnaghey Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2002)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 September 2010)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2014)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,497
Cash	£598
Current Liabilities	£277,604

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
8 February 2021	Application to strike the company off the register (1 page)
3 December 2020	Director's details changed for Mrs Claire Marie Cain on 3 December 2020 (2 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 May 2020	Notification of Alan James Lewis as a person with significant control on 30 June 2018 (2 pages)
27 May 2020	Cessation of Anatoly Rivkind as a person with significant control on 30 June 2018 (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 November 2018	Withdraw the company strike off application (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
24 October 2018	Application to strike the company off the register (3 pages)
3 September 2018	Appointment of Miss Rachael Frances Irvine as a director on 24 August 2018 (2 pages)
3 September 2018	Termination of appointment of Lisa Joanne Thompson as a director on 24 August 2018 (1 page)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
13 March 2018	Notification of Anatoly Rivkind as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
9 June 2014	Termination of appointment of Cumberland Secretaries Limited as a secretary (1 page)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Termination of appointment of Cumberland Secretaries Limited as a secretary (1 page)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
14 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Secretary's details changed for Cumberland Secretaries Limited on 16 May 2012 (2 pages)
10 June 2013	Secretary's details changed for Cumberland Secretaries Limited on 16 May 2012 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 15 May 2012 (14 pages)
1 June 2012	Annual return made up to 15 May 2012 (14 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
29 May 2009	Return made up to 15/05/09; full list of members (5 pages)
29 May 2009	Return made up to 15/05/09; full list of members (5 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
28 May 2008	Return made up to 15/05/08; full list of members (5 pages)
28 May 2008	Return made up to 15/05/08; full list of members (5 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
31 May 2007	Return made up to 15/05/07; full list of members (5 pages)
31 May 2007	Return made up to 15/05/07; full list of members (5 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
24 May 2006	Return made up to 15/05/06; full list of members (5 pages)
24 May 2006	Return made up to 15/05/06; full list of members (5 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
26 May 2005	Return made up to 15/05/05; full list of members (5 pages)
26 May 2005	Return made up to 15/05/05; full list of members (5 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page)
14 June 2004	Return made up to 15/05/04; full list of members (5 pages)
14 June 2004	Return made up to 15/05/04; full list of members (5 pages)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
15 July 2003	Return made up to 15/05/03; full list of members (5 pages)
15 July 2003	Return made up to 15/05/03; full list of members (5 pages)
12 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
12 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
10 December 2002	New secretary appointed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	Secretary resigned (1 page)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Secretary's particulars changed (1 page)
14 July 2002	Return made up to 15/05/02; full list of members (5 pages)
14 July 2002	Return made up to 15/05/02; full list of members (5 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (3 pages)
11 June 2001	Return made up to 15/05/01; full list of members (5 pages)
11 June 2001	Return made up to 15/05/01; full list of members (5 pages)
10 April 2001	Full accounts made up to 30 June 2000 (3 pages)
10 April 2001	Full accounts made up to 30 June 2000 (3 pages)
19 June 2000	Return made up to 15/05/00; full list of members (5 pages)
19 June 2000	Return made up to 15/05/00; full list of members (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
19 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
4 June 1999	Return made up to 15/05/99; full list of members (5 pages)
4 June 1999	Return made up to 15/05/99; full list of members (5 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (1 page)
17 March 1999	Accounts for a small company made up to 30 June 1998 (1 page)
17 July 1998	Return made up to 15/05/98; full list of members (5 pages)
17 July 1998	Return made up to 15/05/98; full list of members (5 pages)
31 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
31 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: 12 york place, leeds, LS1 2DS (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 12 york place, leeds, LS1 2DS (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
15 May 1997	Incorporation (15 pages)
15 May 1997	Incorporation (15 pages)

Rematone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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