Vehicle Remarketing Solutions Limited

Company Name	Vehicle Remarketing Solutions Limited
Company Status	Dissolved
Company Number	04418962
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Newincco 170 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(17 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	12 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Ralph Martin Liniado
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	6205 Peach Tree Dunwoody Road Atlanta Georgia 30328 Foreign

Director Name	Michael Pilkington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Fernbank Audlem Road Woore Shropshire CW13 9RL

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Contact

Website	vrsonline.com

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Manheim Auctions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
8 May 2020	Application to strike the company off the register (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
31 January 2020	Solvency Statement dated 30/01/20 (1 page)
31 January 2020	Statement of capital on 31 January 2020 GBP 1 (3 pages)
31 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2020	Statement by Directors (1 page)
19 September 2019	Appointment of Mr Darren Paul Mornin as a director on 18 September 2019 (2 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
4 May 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages)
14 October 2009	Memorandum of capital 14/10/09 (1 page)
14 October 2009	Memorandum of capital 14/10/09 (1 page)
14 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2009	Solvency statement dated 22/09/09 (1 page)
14 October 2009	Statement by directors (1 page)
14 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2009	Statement by directors (1 page)
14 October 2009	Solvency statement dated 22/09/09 (1 page)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Michael Buxton on 6 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 July 2008	Appointment terminated director michael pilkington (1 page)
21 July 2008	Appointment terminated director michael pilkington (1 page)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
1 May 2008	Return made up to 17/04/08; full list of members (4 pages)
11 March 2008	Appointment terminated director ralph liniado (1 page)
11 March 2008	Appointment terminated director ralph liniado (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 May 2007	Return made up to 17/04/07; full list of members (3 pages)
2 May 2007	Return made up to 17/04/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
24 April 2006	Return made up to 17/04/06; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Return made up to 17/04/04; full list of members (8 pages)
26 May 2004	Return made up to 17/04/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 July 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 363(288) ‐ Director's particulars changed (8 pages)
13 July 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Ad 04/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 September 2002	Registered office changed on 16/09/02 from: third floor 90 long acre london WC2E 9TT (1 page)
16 September 2002	Registered office changed on 16/09/02 from: third floor 90 long acre london WC2E 9TT (1 page)
16 September 2002	Ad 04/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Nc inc already adjusted 04/09/02 (1 page)
16 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 September 2002	Nc inc already adjusted 04/09/02 (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (3 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (3 pages)
18 August 2002	New secretary appointed;new director appointed (3 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (3 pages)
24 June 2002	Company name changed newincco 170 LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed newincco 170 LIMITED\certificate issued on 24/06/02 (2 pages)
17 April 2002	Incorporation (19 pages)
17 April 2002	Incorporation (19 pages)

Vehicle Remarketing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies