Company NameRemmer Electrical Limited
Company StatusDissolved
Company Number04981295
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)
Dissolution Date5 September 2015 (8 years, 6 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr Martin Ian Remmer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address19 Hackness Drive
Scarborough
North Yorkshire
YO12 5SB
Secretary NameMrs Mandy Remmer
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address19 Hackness Drive
Scarborough
North Yorkshire
YO12 5SB
Director NameMrs Mandy Remmer
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(2 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 05 September 2015)
RoleCo Director
Country of ResidenceEngland
Correspondence Address19 Hackness Drive
Scarborough
North Yorkshire
YO12 5SB
Director NameMr Paul Huggins
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(2 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 January 2011)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Depot Lane
Scarborough
North Yorkshire
YO12 6HH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteremmerelectrical.co.uk
Email address[email protected]
Telephone01723 378231
Telephone regionScarborough

Location

Registered AddressKingsbridge Corporate Solutions Limited
1st Floor Lowgate House Lowgate
Hull
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Shareholders

45 at £1Mandy Remmer
45.00%
Ordinary
45 at £1Martin Ian Remmer
45.00%
Ordinary
10 at £1Paul Huggins
10.00%
Ordinary

Financials

Year2014
Net Worth-£16,115
Cash£295
Current Liabilities£39,564

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 September 2015Final Gazette dissolved following liquidation (1 page)
5 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015Final Gazette dissolved following liquidation (1 page)
5 June 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
5 June 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
25 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 March 2014Appointment of a voluntary liquidator (1 page)
25 March 2014Statement of affairs with form 4.19 (6 pages)
25 March 2014Statement of affairs with form 4.19 (6 pages)
25 March 2014Appointment of a voluntary liquidator (1 page)
25 February 2014Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 25 February 2014 (2 pages)
25 February 2014Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 25 February 2014 (2 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
11 October 2013Director's details changed for Mr Martin Ian Remmer on 11 October 2013 (2 pages)
11 October 2013Secretary's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages)
11 October 2013Director's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages)
11 October 2013Secretary's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages)
11 October 2013Director's details changed for Mr Martin Ian Remmer on 11 October 2013 (2 pages)
11 October 2013Director's details changed for Mrs Mandy Remmer on 11 October 2013 (2 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 November 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 February 2011Termination of appointment of Paul Huggins as a director (1 page)
4 February 2011Termination of appointment of Paul Huggins as a director (1 page)
3 December 2010Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages)
3 December 2010Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010Director's details changed for Mr Paul Huggins on 1 December 2010 (2 pages)
3 December 2010Director's details changed for Mrs Mandy Remmer on 1 December 2010 (3 pages)
2 December 2010Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages)
2 December 2010Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages)
2 December 2010Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages)
2 December 2010Director's details changed for Martin Ian Remmer on 1 December 2010 (3 pages)
2 December 2010Secretary's details changed for Mandy Remmer on 1 December 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 December 2009Director's details changed for Mandy Remmer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mandy Remmer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mandy Remmer on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Huggins on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Martin Ian Remmer on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Huggins on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Huggins on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Registered office changed on 03/12/2008 from lloyd dowson, medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
3 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Registered office changed on 03/12/2008 from lloyd dowson, medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
23 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 June 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 December 2007Return made up to 01/12/07; full list of members (3 pages)
3 December 2007Return made up to 01/12/07; full list of members (3 pages)
21 July 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 July 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
4 December 2006Location of debenture register (1 page)
4 December 2006Return made up to 01/12/06; full list of members (3 pages)
4 December 2006Registered 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 2006Location of register of members (1 page)
4 December 2006Location of debenture register (1 page)
4 December 2006Return made up to 01/12/06; full list of members (3 pages)
4 December 2006Location of register of members (1 page)
4 December 2006Registered 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 2006Secretary's particulars changed (1 page)
18 September 2006Director's particulars changed (1 page)
18 September 2006Secretary's particulars changed (1 page)
18 September 2006Director's particulars changed (1 page)
19 July 2006New director appointed (2 pages)
19 July 2006Ad 06/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 July 2006New director appointed (2 pages)
19 July 2006Ad 06/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 July 2006Return made up to 01/12/05; full list of members (2 pages)
12 July 2006Return made up to 01/12/05; full list of members (2 pages)
14 February 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
14 February 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
8 February 2006Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
8 February 2006Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
2 February 2006Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 February 2006Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2005Return made up to 01/12/04; full list of members (6 pages)
4 January 2005Return made up to 01/12/04; full list of members (6 pages)
30 December 2004Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 December 2004Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 January 2004New director appointed (2 pages)
18 January 2004Secretary resigned (1 page)
18 January 2004Secretary resigned (1 page)
18 January 2004New secretary appointed (3 pages)
18 January 2004New director appointed (2 pages)
18 January 2004New secretary appointed (3 pages)
18 January 2004Director resigned (1 page)
18 January 2004Director resigned (1 page)
1 December 2003Incorporation (18 pages)
1 December 2003Incorporation (18 pages)