Remanufactured Systems Limited

Company Name	Remanufactured Systems Limited
Company Status	Dissolved
Company Number	03577488
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Brian Reginald Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Richard John Miller
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1999)
Role	Salesman
Correspondence Address	42 Holts Lane Tutbury Burton On Trent Staffordshire DE13 9LE

Director Name	David Richard Stanley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Sales Manager
Correspondence Address	10 Borden Close Wheaton Aston Staffordshire ST19 9PW

Director Name	Alexander Rodger Hunter
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1999)
Role	Property Consultant
Correspondence Address	155 Addison Road Enfield Middlesex EN3 5LE

Director Name	Mr Andrew Robert Bennett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 year, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 September 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Mrs Julie Ann Bennett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsl Dents Road Nottingham Road Industrial Estate Ashby-De-La-Zouch Leicestershire LE65 1JS

Director Name	Mr Robin James Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Mr Robert Stjohn Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(22 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2020(22 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Bishop & Company Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	18 Hardy Court Worcester WR3 8AT

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Contact

Website	rsltd.co.uk
Email address	[email protected]
Telephone	01530 448458
Telephone region	Coalville

Location

Registered Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	A. Bennett 50.00% Ordinary
5k at £1	J. Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£186,979
Cash	£48,816
Current Liabilities	£415,997

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

23 May 2014	Delivered on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at land and buildings on the. West side of estate road, ashby de la zouch, title number LT153795. Outstanding
5 March 2014	Delivered on: 12 March 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2009	Delivered on: 12 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 April 2002	Delivered on: 1 May 2002 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 October 1998	Delivered on: 30 October 1998 Satisfied on: 29 May 1999 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective. Fully Satisfied

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of Andrea Preston as a director on 31 May 2021 (1 page)
11 May 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
3 February 2021	Termination of appointment of Robert Stjohn Smith as a director on 1 December 2020 (1 page)
3 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 November 2020	Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages)
1 October 2020	Appointment of Mr Robert Stjohn Smith as a director on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Robin James Anderson as a director on 30 September 2020 (1 page)
14 September 2020	Appointment of Mr Brian Reginald Hall as a director on 2 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew Robert Bennett as a director on 2 September 2020 (1 page)
24 July 2020	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA England to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page)
20 January 2020	Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
17 October 2019	Appointment of Mr Robin James Anderson as a director on 23 April 2019 (2 pages)
15 October 2019	Termination of appointment of Julie Ann Bennett as a director on 23 April 2019 (1 page)
15 October 2019	Notification of Bremsen Technik Reman Limited as a person with significant control on 23 April 2019 (2 pages)
15 October 2019	Registered office address changed from Rsl Dents Road Nottingham Road Industrial Estate Ashby-De-La-Zouch Leicestershire LE65 1JS to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA on 15 October 2019 (1 page)
15 October 2019	Cessation of Andrew Robert Bennett as a person with significant control on 23 April 2019 (1 page)
15 October 2019	Cessation of Julie Ann Bennett as a person with significant control on 23 April 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015	Director's details changed for Mr Andrew Robert Bennett on 29 November 2015 (2 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (3 pages)
2 December 2015	Director's details changed for Mr Andrew Robert Bennett on 29 November 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
29 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Registration of charge 035774880005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (10 pages)
27 May 2014	Registration of charge 035774880005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (10 pages)
8 May 2014	Termination of appointment of Bishop & Company Limited as a secretary (1 page)
8 May 2014	Appointment of Mrs Julie Ann Bennett as a director (2 pages)
8 May 2014	Appointment of Mrs Julie Ann Bennett as a director (2 pages)
8 May 2014	Termination of appointment of Bishop & Company Limited as a secretary (1 page)
12 March 2014	Registration of charge 035774880004 (22 pages)
12 March 2014	Registration of charge 035774880004 (22 pages)
2 December 2013	Registered office address changed from Unit K Robian Way Swadlincote Derbyshire DE11 9DH on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Unit K Robian Way Swadlincote Derbyshire DE11 9DH on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
2 December 2013	Secretary's details changed for Bishop & Company Limited on 1 November 2013 (2 pages)
2 December 2013	Secretary's details changed for Bishop & Company Limited on 1 November 2013 (2 pages)
2 December 2013	Registered office address changed from Unit K Robian Way Swadlincote Derbyshire DE11 9DH on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
2 December 2013	Secretary's details changed for Bishop & Company Limited on 1 November 2013 (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 January 2011	Secretary's details changed for Bishop & Company Limited on 29 November 2010 (2 pages)
8 January 2011	Secretary's details changed for Bishop & Company Limited on 29 November 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 January 2010	Secretary's details changed for Bishop & Company Limited on 30 November 2009 (1 page)
31 January 2010	Secretary's details changed for Bishop & Company Limited on 30 November 2009 (1 page)
31 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
31 January 2010	Director's details changed for Andrew Robert Bennett on 30 November 2009 (2 pages)
31 January 2010	Director's details changed for Andrew Robert Bennett on 30 November 2009 (2 pages)
31 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 30/11/08; full list of members (3 pages)
30 January 2009	Return made up to 30/11/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 30/11/06; full list of members (2 pages)
15 November 2007	Return made up to 30/11/06; full list of members (2 pages)
15 November 2007	Secretary's particulars changed (1 page)
15 November 2007	Secretary's particulars changed (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 30/11/05; full list of members (2 pages)
19 January 2006	Return made up to 30/11/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 30/11/04; full list of members (6 pages)
24 December 2004	Return made up to 30/11/04; full list of members (6 pages)
22 October 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
29 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 July 2002	Return made up to 08/06/02; full list of members (6 pages)
4 July 2002	Return made up to 08/06/02; full list of members (6 pages)
1 May 2002	Particulars of mortgage/charge (6 pages)
1 May 2002	Particulars of mortgage/charge (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 July 2001	Return made up to 08/06/01; full list of members (6 pages)
31 July 2001	Return made up to 08/06/01; full list of members (6 pages)
15 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 August 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
22 June 2000	Return made up to 08/06/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
4 August 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1999	Registered office changed on 29/06/99 from: 4 knoll rise luton bedfordshire LU2 7JA (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary's particulars changed (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 4 knoll rise luton bedfordshire LU2 7JA (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Ad 01/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 October 1998	Ad 01/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 August 1998	Director resigned (2 pages)
14 August 1998	Director resigned (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
8 June 1998	Incorporation (15 pages)
8 June 1998	Incorporation (15 pages)

Remanufactured Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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