| Company Name | Repaircount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03702190 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 January 2016 (8 years, 3 months ago) |
| Previous Names | Repaircount Limited and Clarke & Spears International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Keith Collingwood Russell |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 16 January 2016) |
| Role | Flower Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush Vale Naunton Cheltenham Gloucestershire GL54 3AT Wales |
| Secretary Name | Judith Mary Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 16 January 2016) |
| Role | Flower Trader |
| Correspondence Address | . Windrush Vale Naunton Glos GL54 3AT Wales |
| Director Name | Mr Herman Dirk Van Duyn |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 1999(4 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 16 January 2016) |
| Role | Purchase Director |
| Country of Residence | Netherlands |
| Correspondence Address | Frankenthaler 30 De Lier 2678wd Holland |
| Director Name | Mr Alan Robert Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ben Mohr Castle Street Bletchingley Redhill Surrey RH1 4QA |
| Director Name | Mr Anthony Julian Thomas Sawyer |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 June 2011) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Edgehead Village Pathhead Midlothian EH37 5RJ Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 12k at £1 | Herman Van Duin 8.00% Ordinary |
|---|---|
| 10k at £1 | Cresthill Investment Resources LTD 6.67% Ordinary |
| 9k at £1 | Ratazzi Investment LTD 6.00% Ordinary |
| 8k at £1 | David Keith Russell 5.33% Ordinary |
| 8k at £1 | James Donald Russell 5.33% Ordinary |
| 8k at £1 | Simon Collingwood Russell 5.33% Ordinary |
| 56k at £1 | Keith Collingwood Russell 37.33% Ordinary |
| 3k at £1 | Mr Alan Robert Young 2.00% Ordinary |
| 25k at £1 | Anthony Julian Sawyer 16.67% Ordinary |
| 2.5k at £1 | Mark Richard Hammond 1.67% Ordinary |
| 2.5k at £1 | Michelle Louise Hammond 1.67% Ordinary |
| 2k at £1 | Julia Alison Killick De Roca 1.33% Ordinary |
| 2k at £1 | Nicola Judith Killick 1.33% Ordinary |
| 2k at £1 | Sally Louise Walton 1.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,953 |
| Cash | £12,982 |
| Current Liabilities | £1,595,008 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 9 September 2014 | Liquidators statement of receipts and payments to 24 July 2014 (21 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (21 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (21 pages) |
| 13 November 2013 | Resignation of a liquidator (1 page) |
| 13 November 2013 | Resignation of a liquidator (1 page) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (29 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (29 pages) |
| 4 October 2013 | Liquidators statement of receipts and payments to 24 July 2013 (29 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 24 July 2012 (19 pages) |
| 27 September 2012 | Liquidators statement of receipts and payments to 24 July 2012 (19 pages) |
| 27 September 2012 | Liquidators' statement of receipts and payments to 24 July 2012 (19 pages) |
| 26 January 2012 | Registered office address changed from 64-66 High Street Chobham Woking Surrey GU24 8AA on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from 64-66 High Street Chobham Woking Surrey GU24 8AA on 26 January 2012 (2 pages) |
| 12 August 2011 | Statement of affairs with form 4.19 (20 pages) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2011 | Statement of affairs with form 4.19 (20 pages) |
| 20 June 2011 | Company name changed clarke & spears international LIMITED\certificate issued on 20/06/11
|
| 20 June 2011 | Company name changed clarke & spears international LIMITED\certificate issued on 20/06/11
|
| 6 June 2011 | Termination of appointment of Anthony Sawyer as a director (1 page) |
| 6 June 2011 | Termination of appointment of Anthony Sawyer as a director (1 page) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 January 2010 | Director's details changed for Anthony Julian Thomas Sawyer on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Anthony Julian Thomas Sawyer on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Herman Dirk Van Duyn on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (10 pages) |
| 28 January 2010 | Director's details changed for Keith Collingwood Russell on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Herman Dirk Van Duyn on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (10 pages) |
| 28 January 2010 | Director's details changed for Keith Collingwood Russell on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Alan Robert Young on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Alan Robert Young on 27 January 2010 (2 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 March 2009 | Return made up to 27/01/09; no change of members (6 pages) |
| 6 March 2009 | Return made up to 27/01/09; no change of members (6 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 12 March 2008 | Director's change of particulars / keith russell / 01/02/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / keith russell / 01/02/2008 (1 page) |
| 12 March 2008 | Capitals not rolled up (1 page) |
| 12 March 2008 | Return made up to 27/01/08; full list of members (8 pages) |
| 12 March 2008 | Capitals not rolled up (1 page) |
| 12 March 2008 | Return made up to 27/01/08; full list of members (8 pages) |
| 11 March 2008 | Director appointed mr alan robert young (1 page) |
| 11 March 2008 | Secretary's change of particulars / judith russell / 01/02/2008 (1 page) |
| 11 March 2008 | Director appointed mr alan robert young (1 page) |
| 11 March 2008 | Director's change of particulars / keith russell / 01/02/2008 (1 page) |
| 11 March 2008 | Director's change of particulars / keith russell / 01/02/2008 (1 page) |
| 11 March 2008 | Secretary's change of particulars / judith russell / 01/02/2008 (1 page) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 13 February 2007 | Return made up to 27/01/07; full list of members (5 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (11 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (11 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (11 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (11 pages) |
| 30 July 2004 | Auditor's resignation (2 pages) |
| 30 July 2004 | Auditor's resignation (2 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 May 2003 (9 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 May 2003 (9 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members
|
| 20 February 2004 | Return made up to 27/01/04; full list of members
|
| 26 April 2003 | Return made up to 27/01/03; full list of members (11 pages) |
| 26 April 2003 | Return made up to 27/01/03; full list of members (11 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Ad 09/09/02--------- £ si 3760@1=3760 £ ic 143242/147002 (2 pages) |
| 8 October 2002 | Ad 09/09/02--------- £ si 3760@1=3760 £ ic 143242/147002 (2 pages) |
| 1 May 2002 | Return made up to 27/01/02; full list of members (11 pages) |
| 1 May 2002 | Return made up to 27/01/02; full list of members (11 pages) |
| 7 March 2002 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 7 March 2002 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 20 January 2001 | Return made up to 27/01/01; full list of members
|
| 20 January 2001 | Return made up to 27/01/01; full list of members
|
| 13 December 2000 | Ad 15/11/00--------- £ si 240@1=240 £ ic 143002/143242 (2 pages) |
| 13 December 2000 | Ad 15/11/00--------- £ si 240@1=240 £ ic 143002/143242 (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 2 May 2000 | Ad 23/03/00--------- £ si 3000@1=3000 £ ic 140002/143002 (2 pages) |
| 2 May 2000 | Ad 23/03/00--------- £ si 3000@1=3000 £ ic 140002/143002 (2 pages) |
| 10 February 2000 | Return made up to 27/01/00; full list of members (13 pages) |
| 10 February 2000 | Return made up to 27/01/00; full list of members (13 pages) |
| 8 December 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 8 December 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 5 August 1999 | Particulars of mortgage/charge (4 pages) |
| 5 August 1999 | Particulars of mortgage/charge (4 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: ashcombe court, woolsack way, godalming, surrey GU7 1LQ (1 page) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Registered office changed on 22/07/99 from: ashcombe court, woolsack way, godalming, surrey GU7 1LQ (1 page) |
| 22 July 1999 | Ad 01/06/99--------- £ si 140000@1=140000 £ ic 2/140002 (4 pages) |
| 22 July 1999 | Ad 01/06/99--------- £ si 140000@1=140000 £ ic 2/140002 (4 pages) |
| 22 July 1999 | £ nc 1000/150000 01/06/99 (1 page) |
| 22 July 1999 | £ nc 1000/150000 01/06/99 (1 page) |
| 13 May 1999 | Company name changed repaircount LIMITED\certificate issued on 14/05/99 (2 pages) |
| 13 May 1999 | Company name changed repaircount LIMITED\certificate issued on 14/05/99 (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 27 January 1999 | Incorporation (13 pages) |
| 27 January 1999 | Incorporation (13 pages) |