Dissolved
Dissolved 2016-04-28
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Company Information for UK REMEDIAL SERVICES LTD
WEST STOCKWITH, DONCASTER, DN10,
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Company Registration Number
 03706072 Private Limited Company
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 |
| Companies House |
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Company Officers of UK REMEDIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ANNE CONWAY |
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STEVEN ALTRINGHAM |
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TIMOTHY JOHN CONWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOHN CONWAY |
Company Secretary | ||
RICHARD JOHN LYTH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2012 ARENA LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-07-19 | Active | |
| ADAM GEOFFREY MANAGEMENT LIMITED | Company Secretary | 1996-04-24 | CURRENT | 1994-01-20 | Active | |
| CHESHIRE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| T3 PRESERVATION LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-02-02 | |
| T3 CONSTRUCTION LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ANDERTON HALL RECOVERY 11TH FLOOR REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 42 HOLLINWOOD ROAD DISLEY STOCKPORT CHESHIRE SK12 2EB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CONWAY / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALTRINGHAM / 02/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/06/07--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/02/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-15 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
| Proposal to Strike Off | 2009-02-17 |
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 | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
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
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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
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:
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | UK REMEDIAL SERVICES LTD | Event Date | 2014-07-11 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | UK REMEDIAL SERVICES LTD | Event Date | 2013-05-08 |
| 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 Type | Appointment of Liquidators | |
| Defending party | UK REMEDIAL SERVICES LTD | Event Date | 2013-05-08 |
| 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 Type | Proposal to Strike Off | |
| Defending party | UK REMEDIAL SERVICES LTD | Event Date | 2009-02-17 |
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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