Remsoft Limited

Company Name	Remsoft Limited
Company Status	Dissolved
Company Number	05917973
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)
Previous Name	Thinspace Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Robert Gittens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waters Edge Warrington WA4 6BQ

Director Name	Ms Lisa Yang Layzell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	App 23 Devonshire Court 7 Derbyshire Road Sale Manchester M33 3YN

Director Name	Dr Clive Harry Elphick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Carrhouse Lane Bretherton Leyland Lancashire PR26 9AR

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	thinspace.co.uk

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

23.2k at £1	Mila Mortada 8.41% Ordinary A
19.9k at £1	Edgar Kuhlenbaumer 7.21% Ordinary A
19.9k at £1	Paul Gittens 7.21% Ordinary B
103k at £1	Lisa Layzell 37.24% Ordinary B
99.3k at £1	Lisa Layzell 35.94% Preference
11k at £1	Paul Gittens 3.99% Preference

Financials

Year	2014
Net Worth	-£221,582
Cash	£10,280
Current Liabilities	£64,874

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 October 2006	Delivered on: 28 October 2006 Satisfied on: 14 August 2010 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts revenues and claims. See the mortgage charge document for full details. Fully Satisfied
25 October 2006	Delivered on: 28 October 2006 Satisfied on: 10 May 2011 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 October 2006

Delivered on: 28 October 2006
Satisfied on: 14 August 2010
Persons entitled: Davenham Trade Finance Limited

Classification: Invoice finance agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All book and other debts revenues and claims. See the mortgage charge document for full details.
Fully Satisfied

25 October 2006

Delivered on: 28 October 2006
Satisfied on: 10 May 2011
Persons entitled: Davenham Trade Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 June 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 June 2019	Liquidators' statement of receipts and payments to 19 April 2019 (13 pages)
20 December 2018	Registered office address changed from C/O Tst Technology Ltd B110 the Heath Business & Technical Park Heath Road South Weston Runcorn Cheshire WA7 4QQ to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 December 2018 (2 pages)
28 May 2018	Liquidators' statement of receipts and payments to 19 April 2018 (12 pages)
8 May 2017	Liquidators' statement of receipts and payments to 19 April 2017 (15 pages)
8 May 2017	Liquidators' statement of receipts and payments to 19 April 2017 (15 pages)
9 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
9 May 2016	Appointment of a voluntary liquidator (1 page)
9 May 2016	Appointment of a voluntary liquidator (1 page)
9 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
9 May 2016	Statement of affairs with form 4.19 (6 pages)
9 May 2016	Statement of affairs with form 4.19 (6 pages)
30 March 2016	Termination of appointment of Lisa Yang Layzell as a director on 1 February 2016 (1 page)
30 March 2016	Termination of appointment of Lisa Yang Layzell as a director on 1 February 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 276,449 (7 pages)
4 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 276,449 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 276,449 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 276,449 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 September 2013	Director's details changed for Paul Robert Gittens on 1 March 2013 (2 pages)
2 September 2013	Director's details changed for Paul Robert Gittens on 1 March 2013 (2 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 276,449 (7 pages)
2 September 2013	Registered office address changed from Daresbury Innovation Centre Keckwick Lane, Daresbury Cheshire WA4 4FS on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Daresbury Innovation Centre Keckwick Lane, Daresbury Cheshire WA4 4FS on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Daresbury Innovation Centre Keckwick Lane, Daresbury Cheshire WA4 4FS on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 276,449 (7 pages)
31 July 2013	Company name changed thinspace LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
31 July 2013	Company name changed thinspace LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
3 May 2012	Termination of appointment of Clive Elphick as a director (1 page)
3 May 2012	Termination of appointment of Clive Elphick as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Appointment of Dr Clive Harry Elphick as a director (2 pages)
21 July 2011	Appointment of Dr Clive Harry Elphick as a director (2 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Paul Robert Gittens on 29 August 2010 (2 pages)
14 September 2010	Capitals not rolled up (4 pages)
14 September 2010	Director's details changed for Paul Robert Gittens on 29 August 2010 (2 pages)
14 September 2010	Capitals not rolled up (4 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 43,176 (4 pages)
7 January 2010	Form 123 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 43,176 (4 pages)
7 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2010	Form 123 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 29/08/09; full list of members (3 pages)
29 September 2009	Return made up to 29/08/09; full list of members (3 pages)
10 October 2008	Director appointed mrs lisa yang layzell (1 page)
10 October 2008	Director appointed mrs lisa yang layzell (1 page)
29 September 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
29 September 2008	Return made up to 29/08/08; full list of members (3 pages)
29 September 2008	Return made up to 29/08/08; full list of members (3 pages)
29 September 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
24 September 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
24 September 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 May 2008	Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
21 May 2008	Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: unit 1 kilburn house manchester science park lloyd street north manchester M15 6SE (1 page)
30 August 2007	Registered office changed on 30/08/07 from: unit 1 kilburn house manchester science park lloyd street north manchester M15 6SE (1 page)
15 August 2007	Return made up to 29/08/07; full list of members (2 pages)
15 August 2007	Return made up to 29/08/07; full list of members (2 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: 7 astley close stockton heath warrington cheshire WA4 6RB (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 7 astley close stockton heath warrington cheshire WA4 6RB (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
8 September 2006	Registered office changed on 08/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
8 September 2006	Director resigned (1 page)
29 August 2006	Incorporation (12 pages)
29 August 2006	Incorporation (12 pages)

Remsoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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