Scarborough
North Yorkshire
YO12 5SB
Secretary Name | Mrs Mandy Remmer |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2003(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 19 Hackness Drive Scarborough North Yorkshire YO12 5SB |
Director Name | Mrs Mandy Remmer |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 05 September 2015) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 19 Hackness Drive Scarborough North Yorkshire YO12 5SB |
Director Name | Mr Paul Huggins |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 January 2011) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Depot Lane Scarborough North Yorkshire YO12 6HH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | remmerelectrical.co.uk |
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Email address | [email protected] |
Telephone | 01723 378231 |
Telephone region | Scarborough |
Registered Address | Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
45 at £1 | Mandy Remmer 45.00% Ordinary |
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45 at £1 | Martin Ian Remmer 45.00% Ordinary |
10 at £1 | Paul Huggins 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,115 |
Cash | £295 |
Current Liabilities | £39,564 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
5 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
5 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
25 March 2014 | Resolutions
|
25 March 2014 | Resolutions
|
25 March 2014 | Appointment of a voluntary liquidator (1 page) |
25 March 2014 | Statement of affairs with form 4.19 (6 pages) |
25 March 2014 | Statement of affairs with form 4.19 (6 pages) |
25 March 2014 | Appointment of a voluntary liquidator (1 page) |
25 February 2014 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 25 February 2014 (2 pages) |
25 February 2014 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 25 February 2014 (2 pages) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
11 October 2013 | Director's details changed for Mr Martin Ian Remmer on 11 October 2013 (2 pages) |
11 October 2013 | Secretary's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages) |
11 October 2013 | Director's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages) |
11 October 2013 | Secretary's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages) |
11 October 2013 | Director's details changed for Mr Martin Ian Remmer on 11 October 2013 (2 pages) |
11 October 2013 | Director's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 February 2011 | Termination of appointment of Paul Huggins as a director (1 page) |
4 February 2011 | Termination of appointment of Paul Huggins as a director (1 page) |
3 December 2010 | Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages) |
3 December 2010 | Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages) |
3 December 2010 | Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages) |
2 December 2010 | Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages) |
2 December 2010 | Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages) |
2 December 2010 | Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages) |
2 December 2010 | Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 December 2009 | Director's details changed for Mandy Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mandy Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mandy Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Huggins on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Huggins on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Huggins on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from lloyd dowson, medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from lloyd dowson, medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
4 December 2006 | Location of debenture register (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington humberside YO16 4LZ (1 page) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Location of debenture register (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington humberside YO16 4LZ (1 page) |
18 September 2006 | Secretary's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Secretary's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | Ad 06/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | Ad 06/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 July 2006 | Return made up to 01/12/05; full list of members (2 pages) |
12 July 2006 | Return made up to 01/12/05; full list of members (2 pages) |
14 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
14 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
8 February 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
8 February 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
4 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
30 December 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 December 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | New secretary appointed (3 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New secretary appointed (3 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
1 December 2003 | Incorporation (18 pages) |
1 December 2003 | Incorporation (18 pages) |