Free data on 57M+ companies

Home > England & Wales Companies > REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

Company Information for

REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

09597260

Private Limited Company

Liquidation

Company Overview

About Remserv Remedial Service Specialist Ltd

REMSERV REMEDIAL SERVICE SPECIALIST LIMITED was founded on 2015-05-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Remserv Remedial Service Specialist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Filing Information

Company Number		09597260
Company ID Number		09597260
Date formed		2015-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB223845118~~

Last Datalog update:	2018-10-04 11:21:34
Primary Source:	Companies House

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.

Company Officers of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HAYDEN	Director	2016-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LACEY STRINGER	Company Secretary	2015-05-20	2017-03-17
CHRISTOPHER LEWIS MARTIN	Director	2015-10-01	2016-09-05
PAUL HAYDEN	Director	2015-05-19	2015-10-01
KITFORM LIMITED	Company Secretary	2015-05-19	2015-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HAYDEN	REMSERV SERVICES LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Active - Proposal to Strike off
PAUL HAYDEN	HAYDEN PRESERVATIONS LIMITED	Director	2010-05-13	CURRENT	2010-05-13	Dissolved 2015-09-29

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.

Date	Document Type	Document Description
2017-10-30	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 4 CLAYBANK ROAD PORTSMOUTH HAMPSHIRE PO3 5NH ENGLAND
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095972600001
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	SH01	19/04/17 STATEMENT OF CAPITAL GBP 100
2017-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY LACEY STRINGER
2017-02-21	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-09-07	AP01	DIRECTOR APPOINTED MR PAUL HAYDEN
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07	AR01	19/05/16 FULL LIST
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 23A THE PRECINCT LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DT ENGLAND
2016-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS MARTIN / 20/04/2016
2016-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY KITFORM LIMITED
2016-05-06	AP03	SECRETARY APPOINTED LACEY STRINGER
2015-10-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LEWIS MARTIN
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN
2015-05-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to REMSERV REMEDIAL SERVICE SPECIALIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-10-03
Resolution	2017-10-03

Fines / Sanctions

No fines or sanctions have been issued against REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REMSERV REMEDIAL SERVICE SPECIALIST LIMITED

Trademarks

We have not found any records of REMSERV REMEDIAL SERVICE SPECIALIST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REMSERV REMEDIAL SERVICE SPECIALIST 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 (43390 - Other building completion and finishing) as REMSERV REMEDIAL SERVICE SPECIALIST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REMSERV REMEDIAL SERVICE SPECIALIST 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 Type	Appointment of Liquidators
Defending party	REMSERV REMEDIAL SERVICE SPECIALIST LIMITED	Event Date	2017-09-28
Liquidator's name and address: Carl Jackson (IP No. 8860 ) and Simon Campbell (IP No. 10150 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Ag MF61798

Initiating party		Event Type	Resolutions for Winding-up
Defending party	REMSERV REMEDIAL SERVICE SPECIALIST LIMITED	Event Date	2017-09-28
Notice is hereby given that the following resolutions were passed on 28 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860 ) and Simon Campbell (IP No. 10150 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 02380 336464. Alternative contact: E-mail: Karen.paracchini@quantuma.com. Ag MF61798

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REMSERV REMEDIAL SERVICE SPECIALIST 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 REMSERV REMEDIAL SERVICE SPECIALIST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.