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Company Information for

REMOCO LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
01403802
Private Limited Company
Liquidation

Company Overview

About Remoco Ltd
REMOCO LIMITED was founded on 1978-12-05 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Remoco 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
Company Name
REMOCO LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK1
 
Filing Information
Company Number 01403802
Company ID Number 01403802
Date formed 1978-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 29/09/2012
Return next due 27/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:19:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REMOCO LIMITED

Company Officers of REMOCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRADBURY
Director 2005-12-19
PAUL DUNKERLEY
Director 2005-12-19
DAVID BRADBURY
Company Secretary 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE HESKETH
Director 1991-10-19 2005-12-16
MOLLY HESKETH
Director 2004-09-01 2005-12-16
WENDY HESKETH
Director 2004-01-01 2005-12-16
WILLIAM HESKETH
Director 2004-09-01 2005-12-16
WENDY HESKETH
Company Secretary 2004-01-01 2005-12-16
ROBERT EDWIN HESKETH
Director 1991-10-19 2004-01-01
HELEN LESLEY HESKETH
Company Secretary 1999-07-26 2004-01-01
LESLIE HESKETH
Company Secretary 1991-10-19 1999-07-14
JOHN MARTIN CHATTERTON
Director 1991-10-19 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRADBURY FORDS RECYCLED LIMITED Director 2005-08-15 CURRENT 2005-08-15 Liquidation
PAUL DUNKERLEY FORDS RECYCLED LIMITED Director 2005-08-15 CURRENT 2005-08-15 Liquidation
DAVID BRADBURY FORDS RECYCLED LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Liquidation

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
2016-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM THE MILL ROYAL GEORGE STREET STOCKPORT CHESHIRE SK3 8AS
2013-09-094.20STATEMENT OF AFFAIRS/4.19
2013-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20LATEST SOC20/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-20AR0129/09/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AR0129/09/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0129/09/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-02AR0129/09/09 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GROSVENOR STREET STOCKPORT CHESHIRE SK3 8AN
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02353LOCATION OF REGISTER OF MEMBERS
2006-10-02363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-12363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-14363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-15363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-03-07225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-11288bSECRETARY RESIGNED
1999-08-11288aNEW SECRETARY APPOINTED
1998-10-28363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28363(288)DIRECTOR RESIGNED
1997-11-20363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-11363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0270472 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-10-17
Notice of Dividends2014-07-10
Resolutions for Winding-up2013-08-23
Appointment of Liquidators2013-08-23
Fines / Sanctions
No fines or sanctions have been issued against REMOCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 REMOCO LIMITED

Intangible Assets
Patents
We have not found any records of REMOCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMOCO LIMITED
Trademarks
We have not found any records of REMOCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOCO 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 (45320 - Retail trade of motor vehicle parts and accessories) as REMOCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMOCO 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 TypeNotice of Dividends
Defending partyREMOCO LIMITEDEvent Date2014-07-02
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB was appointed Liquidator of the above-named Company on 19 August 2013 and will be in a position to issue a First and Final Dividend to unsecured Creditors within 2 months from 17 July 2014 . All Creditors of the above-named Company are required to send in their names and addresses with particulars of their claims to the Liquidator on or before 31 July 2014 or they will be excluded from the benefit of any distribution made before such particulars are received.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREMOCO LIMITEDEvent Date2013-08-19
At a Special Meeting of the members of above-named Company, duly convened and held at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 19 August 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by way 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 Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds , IP No: 5729 , Liquidator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, SK1 3RB , e-mail gordon@simmondsandco.com , Tel: 0161 476 5445 . : D Bradbury , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREMOCO LIMITEDEvent Date2013-08-19
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, SK1 3RB , Tel: 0161 476 5445 , e-mail: gordon@simmondsandco.com :
 
Initiating party Event TypeFinal Meetings
Defending partyREMOCO LIMITEDEvent Date2013-08-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of Remoco Limited will be heid at 10:00 am on 13th December 2016 , to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Simmonds & Company , Crown House, 217 Higher Hiligate, Stockport, Cheshire, SK1 3RB no later than 12.00 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Gordon A.M. Simmonds (IP Number: 106914 ), Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Date of Appointment: 19 August 2013 Contact Name: Mark Howe, Email Address: gordon@simmondsandco.com 0161 476 5445
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMOCO 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 REMOCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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