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Home > England & Wales Companies > VEHICLE REMARKETING SOLUTIONS LIMITED
Company Information for

VEHICLE REMARKETING SOLUTIONS LIMITED

CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE,
Company Registration Number
04418962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vehicle Remarketing Solutions Ltd
VEHICLE REMARKETING SOLUTIONS LIMITED was founded on 2002-04-17 and has its registered office in Rothwell. The organisation's status is listed as "Active - Proposal to Strike off". Vehicle Remarketing Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VEHICLE REMARKETING SOLUTIONS LIMITED
 
Legal Registered Office
CENTRAL HOUSE
LEEDS ROAD
ROTHWELL
LEEDS
LS26 0JE
Other companies in LS26
 
Previous Names
NEWINCCO 170 LIMITED24/06/2002
Filing Information
Company Number 04418962
Company ID Number 04418962
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2020-07-09 23:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHICLE REMARKETING SOLUTIONS LIMITED
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Company Officers of VEHICLE REMARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BUXTON
 Company Secretary 2002-08-12
MICHAEL BUXTON
 Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST BAILEY
 Director 2002-08-12 2018-06-14
MICHAEL PILKINGTON
 Director 2002-09-04 2008-07-21
RALPH MARTIN LINIADO
 Director 2002-09-04 2008-02-04
OLSWANG COSEC LIMITED
 Nominated Secretary 2002-04-17 2002-08-12
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2002-04-17 2002-08-12
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2002-04-17 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BUXTON MANHEIM SCOTTISH AUCTIONS LIMITED Company Secretary 2008-10-16 CURRENT 2000-04-06 Active - Proposal to Strike off
MICHAEL BUXTON RTC DORMANT LTD Company Secretary 2007-11-09 CURRENT 2001-08-28 Active
MICHAEL BUXTON NXGN LIMITED Company Secretary 2007-07-10 CURRENT 1998-04-15 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM LEAD MANAGEMENT LIMITED Company Secretary 2005-02-24 CURRENT 2002-01-08 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE UK LIMITED Company Secretary 2005-02-24 CURRENT 1996-04-09 Active
MICHAEL BUXTON VRS FINANCE LIMITED Company Secretary 2003-01-15 CURRENT 2002-11-21 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Company Secretary 1999-12-23 CURRENT 1993-07-22 Active
MICHAEL BUXTON DIGITAL VEHICLE MARKETING LIMITED Company Secretary 1999-08-11 CURRENT 1998-08-05 Active - Proposal to Strike off
MICHAEL BUXTON NCA GROUP LIMITED Company Secretary 1998-06-01 CURRENT 1994-09-16 Active - Proposal to Strike off
MICHAEL BUXTON LEEDS MOTOR AUCTIONS LIMITED Company Secretary 1996-11-08 CURRENT 1957-06-07 Active - Proposal to Strike off
MICHAEL BUXTON CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED Company Secretary 1996-11-08 CURRENT 1968-12-04 Active - Proposal to Strike off
MICHAEL BUXTON NEXTGEAR CAPITAL UK LIMITED Director 2018-05-15 CURRENT 2013-09-18 Active
MICHAEL BUXTON MOVEX LOGISTICS LTD Director 2015-08-18 CURRENT 2012-06-21 Active
MICHAEL BUXTON MONEY4YOURMOTORS.COM LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MICHAEL BUXTON MANHEIM HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-01-09 Active
MICHAEL BUXTON WE WANT ANY CAR LIMITED Director 2013-10-02 CURRENT 2013-07-10 Active
MICHAEL BUXTON KINGFISHER SYSTEMS (SCOTLAND) LIMITED Director 2013-07-05 CURRENT 1993-07-13 Active
MICHAEL BUXTON DEALER AUCTION (OPERATIONS) LIMITED Director 2012-11-01 CURRENT 2008-08-19 Active
MICHAEL BUXTON COMPLETE AUTOMOTIVE SOLUTIONS LIMITED Director 2012-03-19 CURRENT 2004-12-02 Active
MICHAEL BUXTON MOTORS.CO.UK LIMITED Director 2012-03-19 CURRENT 2006-10-23 Active
MICHAEL BUXTON AUTO EXPOSURE LIMITED Director 2012-03-19 CURRENT 2001-01-24 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM SCOTTISH AUCTIONS LIMITED Director 2008-10-16 CURRENT 2000-04-06 Active - Proposal to Strike off
MICHAEL BUXTON DIGITAL VEHICLE MARKETING LIMITED Director 2008-05-20 CURRENT 1998-08-05 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Director 2008-02-04 CURRENT 1993-07-22 Active
MICHAEL BUXTON COX AUTOMOTIVE UK LIMITED Director 2008-02-04 CURRENT 1996-04-09 Active
MICHAEL BUXTON RTC DORMANT LTD Director 2007-11-09 CURRENT 2001-08-28 Active
MICHAEL BUXTON NXGN LIMITED Director 2007-07-10 CURRENT 1998-04-15 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM LEAD MANAGEMENT LIMITED Director 2005-02-24 CURRENT 2002-01-08 Active - Proposal to Strike off
MICHAEL BUXTON VRS FINANCE LIMITED Director 2003-01-15 CURRENT 2002-11-21 Active - Proposal to Strike off
MICHAEL BUXTON NCA GROUP LIMITED Director 2002-03-20 CURRENT 1994-09-16 Active - Proposal to Strike off
MICHAEL BUXTON LEEDS MOTOR AUCTIONS LIMITED Director 2002-03-20 CURRENT 1957-06-07 Active - Proposal to Strike off
MICHAEL BUXTON CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED Director 2002-03-20 CURRENT 1968-12-04 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM LIMITED Director 2000-07-19 CURRENT 1948-01-29 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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-08DS01Application to strike the company off the register
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-02-14TM02Termination of appointment of Michael Buxton on 2020-02-14
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON
2020-01-31SH20Statement by Directors
2020-01-31SH19Statement of capital on 2020-01-31 GBP 1
2020-01-31CAP-SSSolvency Statement dated 30/01/20
2020-01-31RES13Resolutions passed:
  • Cancellation of share premium account 30/01/2020
  • Resolution of reduction in issued share capital
2019-09-19AP01DIRECTOR APPOINTED MR DARREN PAUL MORNIN
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BAILEY
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0117/04/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009
2009-10-14MISCMEMORANDUM OF CAPITAL 14/10/09
2009-10-14SH20STATEMENT BY DIRECTORS
2009-10-14CAP-SSSOLVENCY STATEMENT DATED 22/09/09
2009-10-14RES06REDUCE ISSUED CAPITAL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 07/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 06/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PILKINGTON
2008-05-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR RALPH LINIADO
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: CENTRAL HOUSE PONTEFRACT ROAD ROTHWELL LEEDS LS26 0JE
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/03
2003-07-13363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2002-09-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-16123NC INC ALREADY ADJUSTED 04/09/02
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT
2002-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-16RES04£ NC 1000/10000 04/09/
2002-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-1688(2)RAD 04/09/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288bSECRETARY RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-06-24CERTNMCOMPANY NAME CHANGED NEWINCCO 170 LIMITED CERTIFICATE ISSUED ON 24/06/02
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VEHICLE REMARKETING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEHICLE REMARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEHICLE REMARKETING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VEHICLE REMARKETING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of VEHICLE REMARKETING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEHICLE REMARKETING SOLUTIONS LIMITED
Trademarks
We have not found any records of VEHICLE REMARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEHICLE REMARKETING SOLUTIONS 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 (96090 - Other service activities n.e.c.) as VEHICLE REMARKETING SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VEHICLE REMARKETING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEHICLE REMARKETING SOLUTIONS 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 VEHICLE REMARKETING SOLUTIONS 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.
    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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    Other companies at postcode LS26 0JE