| Company Name | Remac (INT) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317087 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Simon John Davies |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House,, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
| Director Name | Nigel Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House,, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
| Secretary Name | Nigel Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cape House, Painters Lane Fauls Green,, Fauls Whitchurch Shropshire SY13 2AT Wales |
| Secretary Name | Deborah Maureen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 September 2010) |
| Role | Company Director |
| Correspondence Address | Ash House,, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
Location
| Registered Address | Ash House,, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Little Leigh |
| Ward | Marbury |
Shareholders
| 25 at 1 | Ms Deborah Clair Gauge 25.00% Ordinary |
|---|---|
| 25 at 1 | Ms Deborah Maureen Smith 25.00% Ordinary |
| 25 at 1 | Nigel Smith 25.00% Ordinary |
| 25 at 1 | Simon John Davies 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,899 |
| Cash | £13,129 |
| Current Liabilities | £133,097 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 13 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 27 September 2010 | Termination of appointment of Deborah Smith as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Deborah Smith as a secretary (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 7 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Simon John Davies on 4 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Mr Simon John Davies on 4 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Simon John Davies on 4 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Simon John Davies on 4 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Simon John Davies on 4 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Simon John Davies on 4 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Nigel Smith on 4 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Deborah Maureen Smith on 4 January 2010 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Return made up to 20/12/06; full list of members
|
| 13 March 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 17 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 3 February 2006 | Particulars of mortgage/charge (4 pages) |
| 3 February 2006 | Particulars of mortgage/charge (4 pages) |
| 11 January 2005 | Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2005 | Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2004 | Incorporation (10 pages) |
| 20 December 2004 | Incorporation (10 pages) |