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Home > England & Wales Companies > REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
Company Information for

REMTECH REMEDIATION & GROUND ENGINEERING LIMITED

8TH FLOOR HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE,
Company Registration Number
05143911
Private Limited Company
Liquidation

Company Overview

About Remtech Remediation & Ground Engineering Ltd
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED was founded on 2004-06-02 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Remtech Remediation & Ground Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
 
Legal Registered Office
8TH FLOOR HELMONT HOUSE
CHURCHILL WAY
CARDIFF
CF10 2HE
Other companies in CF10
 
Filing Information
Company Number 05143911
Company ID Number 05143911
Date formed 2004-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 02/06/2009
Return next due 30/06/2010
Type of accounts SMALL
Last Datalog update: 2018-09-04 21:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
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Company Officers of REMTECH REMEDIATION & GROUND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NEAL
 Company Secretary 2004-06-02
MICHAEL ANDREW KENNEY
 Director 2006-01-01
DAVID JOHN NEAL
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLARK
 Director 2008-08-04 2010-01-27
GWYNFOR THOMAS
 Director 2006-11-01 2008-09-16
MELANIE JAYNE NEAL
 Director 2005-03-07 2006-11-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-06-02 2004-06-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NEAL DAUSON HOLDINGS LIMITED Company Secretary 2004-06-03 CURRENT 2004-06-03 Liquidation
DAVID JOHN NEAL CARDIFF DEMOLITION COMPANY LIMITED Company Secretary 2002-05-15 CURRENT 2000-02-23 Active
DAVID JOHN NEAL NEAL SOIL SUPPLIERS LTD. Company Secretary 1997-05-09 CURRENT 1997-05-09 Active
MICHAEL ANDREW KENNEY ATLANTIC ORGANICS (UK) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
MICHAEL ANDREW KENNEY ATLANTIC ORGANICS (WALES) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
MICHAEL ANDREW KENNEY AGILE APPLICATIONS LIMITED Director 2011-01-01 CURRENT 2010-11-17 Active
MICHAEL ANDREW KENNEY DAUSON HOLDINGS UK LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
MICHAEL ANDREW KENNEY DAUSON ENVIRONMENTAL GROUP LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
MICHAEL ANDREW KENNEY NEAL AGGREGATE SUPPLIERS LIMITED Director 2008-03-06 CURRENT 1999-11-24 Active
MICHAEL ANDREW KENNEY ATLANTIC RECYCLING LIMITED Director 2008-02-01 CURRENT 2006-04-20 Active
MICHAEL ANDREW KENNEY ATLANTIC COMPOSTING LIMITED Director 2008-02-01 CURRENT 2006-06-01 Active
MICHAEL ANDREW KENNEY ATLANTIC WASTE MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2006-06-01 Active
MICHAEL ANDREW KENNEY ATLANTIC ECOPARK LIMITED Director 2008-02-01 CURRENT 2006-11-03 Active
MICHAEL ANDREW KENNEY ATLANTIC POWER LIMITED Director 2008-02-01 CURRENT 2006-12-01 Active
MICHAEL ANDREW KENNEY NEAL RECYCLING LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
MICHAEL ANDREW KENNEY ACTION RECYCLING LIMITED Director 2006-10-09 CURRENT 2006-09-20 Active
MICHAEL ANDREW KENNEY DAUSON HOLDINGS LIMITED Director 2006-01-01 CURRENT 2004-06-03 Liquidation
MICHAEL ANDREW KENNEY NEAL SOIL SUPPLIERS LTD. Director 2006-01-01 CURRENT 1997-05-09 Active
MICHAEL ANDREW KENNEY CARDIFF DEMOLITION COMPANY LIMITED Director 2006-01-01 CURRENT 2000-02-23 Active
DAVID JOHN NEAL WENTLOOG LAND LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID JOHN NEAL ATLANTIC ORGANICS (UK) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID JOHN NEAL ATLANTIC ORGANICS (WALES) LTD Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID JOHN NEAL DAUSON HOLDINGS UK LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
DAVID JOHN NEAL DAUSON ENVIRONMENTAL GROUP LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
DAVID JOHN NEAL NEAL RECYCLING LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
DAVID JOHN NEAL ATLANTIC ECOPARK LIMITED Director 2006-12-20 CURRENT 2006-11-03 Active
DAVID JOHN NEAL ATLANTIC POWER LIMITED Director 2006-12-20 CURRENT 2006-12-01 Active
DAVID JOHN NEAL ACTION RECYCLING LIMITED Director 2006-10-09 CURRENT 2006-09-20 Active
DAVID JOHN NEAL ATLANTIC COMPOSTING LIMITED Director 2006-07-19 CURRENT 2006-06-01 Active
DAVID JOHN NEAL ATLANTIC WASTE MANAGEMENT LIMITED Director 2006-07-19 CURRENT 2006-06-01 Active
DAVID JOHN NEAL ATLANTIC RECYCLING LIMITED Director 2006-05-22 CURRENT 2006-04-20 Active
DAVID JOHN NEAL BLUEFIELD LAND LTD Director 2005-07-14 CURRENT 2004-03-12 Active
DAVID JOHN NEAL DAUSON HOLDINGS LIMITED Director 2004-06-03 CURRENT 2004-06-03 Liquidation
DAVID JOHN NEAL ACORN ENVIRONMENTAL LIMITED Director 2003-01-28 CURRENT 1995-03-15 Dissolved 2015-02-17
DAVID JOHN NEAL CARDIFF DEMOLITION COMPANY LIMITED Director 2002-05-15 CURRENT 2000-02-23 Active
DAVID JOHN NEAL NEAL AGGREGATE SUPPLIERS LIMITED Director 2002-05-10 CURRENT 1999-11-24 Active
DAVID JOHN NEAL NEAL SOIL SUPPLIERS LTD. Director 1997-05-09 CURRENT 1997-05-09 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
2018-08-09WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-23WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR OR OFFICIAL RECEIVER BY SECRETARY OF STATE IN A WINDING UP BY THE COURT
2017-09-08WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009310
2012-09-06LIQ MISCINSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
2012-06-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-19LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT LIQUIDATOR
2012-06-19COCOMPORDER OF COURT TO WIND UP
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 18 PARK PLACE CARDIFF CF10 3PD
2010-07-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 6 MARTIN ROAD TREMORFA INDUSTRIAL ESTATE CARDIFF CF24 5SD
2010-05-26COCOMPORDER OF COURT TO WIND UP
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2009-09-23MISCSECTION 519 CA 2006
2009-07-01363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-01288aDIRECTOR APPOINTED MR ANDREW CLARK
2009-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GWYNFOR THOMAS
2008-06-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TY-TO-MAEN FARM RUMNEY CARDIFF CF3 2EJ
2007-06-27363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-07-2688(2)RAD 16/06/05--------- £ SI 100000@1=100000 £ IC 1/100001
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bSECRETARY RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to REMTECH REMEDIATION & GROUND ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-05-21
Petitions to Wind Up (Companies)2010-03-22
Fines / Sanctions
No fines or sanctions have been issued against REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of REMTECH REMEDIATION & GROUND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMTECH REMEDIATION & GROUND ENGINEERING LIMITED
Trademarks
We have not found any records of REMTECH REMEDIATION & GROUND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMTECH REMEDIATION & GROUND ENGINEERING LIMITED. 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 (4521 - Gen construction & civil engineer) as REMTECH REMEDIATION & GROUND ENGINEERING LIMITED are:

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WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where REMTECH REMEDIATION & GROUND ENGINEERING LIMITED 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 TypeWinding-Up Orders
Defending partyREMTECH REMEDIATION & GROUND ENGINEERING LTDEvent Date2010-03-29
In the Cardiff County Court case number 350 Principal Trading Address: Unit 6 Martin Road, Tremorfa Industrial Estate, Cardiff, CF24 5SD D M Gordon, 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA. Tel 029 2038 1300, Email Cardiff.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 29 March 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyREMTECH REMEDIATION & GROUND ENGINEERING LIMITEDEvent Date2010-02-03
In the High Court of Justice (Chancery Division) Manchester District Registry case number 294 A Petition to wind up the above-named Company of Unit 6, Martin Road, Tremorfa Industrial Estate, Cardiff CF24 5SD , presented on 3 February 2010 by SPEEDY ASSET SERVICES LIMITED AND OTHER COMPANIES SPEEDY GROUP , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 29 March 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26 March 2010. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/71883.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMTECH REMEDIATION & GROUND ENGINEERING LIMITED 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 REMTECH REMEDIATION & GROUND ENGINEERING LIMITED 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.
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    Other companies at postcode CF10 2HE