Company NameRemote Key Repairs Limited
Company StatusDissolved
Company Number09441012
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Alistair Ian Young
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2019(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 20 October 2020)
RoleKey Repair
Country of ResidenceEngland
Correspondence Address12 Hungate
Pickering
YO18 7DL
Director NameMr Andrew James Paine
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 West Bank
Scarborough
North Yorkshire
YO12 4DX
Director NameMr Andrew Stephen Rouph
Date of BirthJuly 1982 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 West Bank
Scarborough
North Yorkshire
YO12 4DX

Location

Registered Address12 Hungate
Pickering
YO18 7DL
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering

Shareholders

1 at £0.5Andrew Paine
50.00%
Ordinary
1 at £0.5Andrew Rouph
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
9 September 2019Registered office address changed from Wolsley Room Memorial Hall Potter Hill Pickering YO18 8AA England to 12 Hungate Pickering YO18 7DL on 9 September 2019 (1 page)
5 September 2019Appointment of Mr Alistair Ian Young as a director on 4 September 2019 (2 pages)
4 September 2019Termination of appointment of Andrew James Paine as a director on 4 September 2019 (1 page)
4 September 2019Termination of appointment of Andrew Stephen Rouph as a director on 4 September 2019 (1 page)
26 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 March 2019Registered office address changed from 52 West Bank Scarborough YO12 4DX England to Wolsley Room Memorial Hall Potter Hill Pickering YO18 8AA on 20 March 2019 (1 page)
30 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
26 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
7 June 2016Registered office address changed from 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to 52 West Bank Scarborough YO12 4DX on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to 52 West Bank Scarborough YO12 4DX on 7 June 2016 (1 page)
17 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)