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Home > England & Wales Companies > UK REMEDIAL SERVICES LTD
Company Information for

UK REMEDIAL SERVICES LTD

WEST STOCKWITH, DONCASTER, DN10,
Company Registration Number
03706072
Private Limited Company
Dissolved

Dissolved 2016-04-28

Company Overview

About Uk Remedial Services Ltd
UK REMEDIAL SERVICES LTD was founded on 1999-02-02 and had its registered office in West Stockwith. The company was dissolved on the 2016-04-28 and is no longer trading or active.

Key Data
Company Name
UK REMEDIAL SERVICES LTD
 
Legal Registered Office
WEST STOCKWITH
DONCASTER
 
Filing Information
Company Number 03706072
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2016-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 09:30:18
Primary Source:Companies House
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Company Officers of UK REMEDIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
REBECCA ANNE CONWAY
Company Secretary 1999-09-24
STEVEN ALTRINGHAM
Director 2007-06-25
TIMOTHY JOHN CONWAY
Director 1999-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN CONWAY
Company Secretary 1999-02-02 1999-09-24
RICHARD JOHN LYTH
Director 1999-02-02 1999-09-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-02-02 1999-02-02
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE CONWAY 2012 ARENA LIMITED Company Secretary 2005-09-23 CURRENT 2005-07-19 Active
REBECCA ANNE CONWAY ADAM GEOFFREY MANAGEMENT LIMITED Company Secretary 1996-04-24 CURRENT 1994-01-20 Active
TIMOTHY JOHN CONWAY CHESHIRE PROPERTY DEVELOPMENTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
TIMOTHY JOHN CONWAY T3 PRESERVATION LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-02-02
TIMOTHY JOHN CONWAY T3 CONSTRUCTION LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ANDERTON HALL RECOVERY 11TH FLOOR REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS
2014-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 42 HOLLINWOOD ROAD DISLEY STOCKPORT CHESHIRE SK12 2EB
2013-05-164.20STATEMENT OF AFFAIRS/4.19
2013-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-28AR0102/03/12 FULL LIST
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-14AR0102/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0102/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CONWAY / 02/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALTRINGHAM / 02/03/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-05DISS40DISS40 (DISS40(SOAD))
2009-03-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-10-17AA30/04/07 TOTAL EXEMPTION FULL
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-0688(2)RAD 25/06/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-12363sRETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-13363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2006-04-13363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-24363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-23363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288bSECRETARY RESIGNED
1999-09-02225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-17288aNEW DIRECTOR APPOINTED
1999-02-1788(2)RAD 02/02/99--------- £ SI 1@1=1 £ IC 1/2
1999-02-10288bSECRETARY RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UK REMEDIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-15
Resolutions for Winding-up2013-05-13
Appointment of Liquidators2013-05-13
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against UK REMEDIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK REMEDIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Other Creditors Due Within One Year 2012-04-30 £ 5,544
Provisions For Liabilities Charges 2012-04-30 £ -442
Taxation Social Security Due Within One Year 2012-04-30 £ 23,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK REMEDIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 4
Cash Bank In Hand 2012-04-30 £ 4,000
Current Assets 2012-04-30 £ 12,795
Debtors 2012-04-30 £ 8,795
Fixed Assets 2012-04-30 £ 10,568
Other Debtors 2012-04-30 £ 8,795
Shareholder Funds 2012-04-30 £ -16,693
Tangible Fixed Assets 2012-04-30 £ 10,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK REMEDIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK REMEDIAL SERVICES LTD
Trademarks
We have not found any records of UK REMEDIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK REMEDIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UK REMEDIAL SERVICES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where UK REMEDIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyUK REMEDIAL SERVICES LTDEvent Date2014-07-11
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Companys Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held in The Meeting Room, Suite 4, Wharf Business Centre, 1 Wharf Street, Bawtry, Doncaster DN10 6HZ on 16 September 2014 at 11.15 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Anderton Hall Recovery, Suite 2, Wharf Business Centre, 1 Wharf Street, Bawtry, Doncaster DN10 6HZ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 8 May 2013. Office Holder details: M P Halligan, (IP No. 9211) of Anderton Hall Recovery, Suite 2, Wharf Business Centre, 1 Wharf Street, Bawtry, Doncaster DN10 6HZ Further details contact: M P Halligan, Tel: 01302 711300. Alternative contact: Cheryl Hall, Email: cheryl@andertonhall.co.uk M P Halligan , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUK REMEDIAL SERVICES LTDEvent Date2013-05-08
At a General Meeting of the above-named Company, duly convened, and held at 11th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS on 08 May 2013 the following Special Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that M P Halligan , of Anderton Hall Recovery , 11th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS , (IP No 9211) be and is hereby appointed Liquidator for the purposes of such winding up. At a subsequent meeting of creditors convened pursuant to Section 98 of the Insolvency Act 1986, held on 8 May 2013, creditors confirmed the appointment of M.P. Halligan as Liquidator. Further details contact: Martin Paul Halligan, Email: info@andertonhall.co.uk, Tel: 0161 475 0617. Timothy John Conway , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUK REMEDIAL SERVICES LTDEvent Date2013-05-08
Martin Paul Halligan , of Anderton Hall Recovery , 11th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS . : Further details contact: Martin Paul Halligan, Email: info@andertonhall.co.uk, Tel: 0161 475 0617.
 
Initiating party Event TypeProposal to Strike Off
Defending partyUK REMEDIAL SERVICES LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK REMEDIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK REMEDIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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