Repair Oldco Ltd

Company Name	Repair Oldco Ltd
Company Status	Dissolved
Company Number	05325288
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Manor Retail Limited and 0800 Repair Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Southend High Pittington Durham DH6 1AG

Director Name	Kevin Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hazelmoor Hebburn Tyne & Wear NE31 1DH

Director Name	Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Auckland Chester Le Street County Durham DH2 2TZ

Secretary Name	Scott Pallister
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Auckland Chester Le Street County Durham DH2 2TZ

Director Name	Rawcliffe Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG

Secretary Name	Rawcliffe And Co.Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Aveneu Blackpool Lancashire FY3 9XG

Director Name	Rawcliffe And Co Company Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	www.appliancenetwork.com
Telephone	0800 6121134
Telephone region	Freephone

Location

Registered Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Cpom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,445
Current Liabilities	£9,745

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 September 2014	Delivered on: 16 September 2014 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Outstanding
3 February 2005	Delivered on: 5 February 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2014

Delivered on: 16 September 2014
Persons entitled: The North East Growth 500 Plus Limited Partnership

Classification: A registered charge
Outstanding

3 February 2005

Delivered on: 5 February 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (1 page)
14 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
14 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
9 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-18 (2 pages)
9 February 2021	Change of name notice (2 pages)
11 December 2020	Satisfaction of charge 1 in full (1 page)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
21 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
23 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
2 June 2017	Satisfaction of charge 053252880002 in full (4 pages)
2 June 2017	Satisfaction of charge 053252880002 in full (4 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
22 February 2016	Director's details changed for Mr Scott Pallister on 1 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Kevin Brown on 1 February 2016 (2 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Director's details changed for Mr Kevin Brown on 1 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Scott Pallister on 1 February 2016 (2 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 June 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
16 September 2014	Registration of charge 053252880002, created on 9 September 2014 (27 pages)
16 September 2014	Registration of charge 053252880002, created on 9 September 2014 (27 pages)
16 September 2014	Registration of charge 053252880002, created on 9 September 2014 (27 pages)
29 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
29 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
29 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 August 2011	Director's details changed for Scott Pallister on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Kevin Brown on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Scott Pallister on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Kevin Brown on 31 March 2011 (2 pages)
24 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 May 2010	Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Rawcliffe and Co Company Services Limited as a director (1 page)
6 May 2010	Termination of appointment of Rawcliffe and Co Company Services Limited as a director (1 page)
6 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
5 May 2010	Appointment of Scott Pallister as a director (2 pages)
5 May 2010	Appointment of Scott Pallister as a director (2 pages)
5 May 2010	Appointment of Kevin Brown as a director (2 pages)
5 May 2010	Appointment of Kevin Brown as a director (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 August 2009	Registered office changed on 03/08/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page)
3 August 2009	Registered office changed on 03/08/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Compulsory strike-off action has been discontinued (1 page)
8 January 2009	Compulsory strike-off action has been discontinued (1 page)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
26 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
26 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
15 January 2008	Return made up to 06/01/08; full list of members (2 pages)
15 January 2008	Return made up to 06/01/08; full list of members (2 pages)
29 May 2007	New director appointed (14 pages)
29 May 2007	New director appointed (14 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Director resigned (1 page)
19 February 2007	Return made up to 06/01/07; full list of members (2 pages)
19 February 2007	Return made up to 06/01/07; full list of members (2 pages)
26 April 2006	Return made up to 06/01/06; full list of members (2 pages)
26 April 2006	Return made up to 06/01/06; full list of members (2 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
6 January 2005	Incorporation (17 pages)
6 January 2005	Incorporation (17 pages)