| Company Name | Rematall UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07918592 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Terance Ward |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Metal Recycler |
| Country of Residence | England |
| Correspondence Address | The Old Brick Works Hurworth Moor Darlington Durham DL2 1QL |
| Director Name | John Ward |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Melon Street Darlington Co Durham DL1 1SF |
Location
| Registered Address | 47 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | John Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH to 47 Coniscliffe Road Darlington County Durham DL3 7EH on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH to 47 Coniscliffe Road Darlington County Durham DL3 7EH on 13 April 2015 (1 page) |
| 24 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 2 October 2012 | Registered office address changed from the Old Brickworks Hurworth Moor Darlington Durham DL2 1QL on 2 October 2012 (2 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
|
| 2 October 2012 | Appointment of John Ward as a director (3 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
|
| 2 October 2012 | Registered office address changed from the Old Brickworks Hurworth Moor Darlington Durham DL2 1QL on 2 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from the Old Brickworks Hurworth Moor Darlington Durham DL2 1QL on 2 October 2012 (2 pages) |
| 2 October 2012 | Appointment of John Ward as a director (3 pages) |
| 17 September 2012 | Registered office address changed from 39 Skinnergate Darlington Durham DL3 7NR United Kingdom on 17 September 2012 (2 pages) |
| 17 September 2012 | Registered office address changed from 39 Skinnergate Darlington Durham DL3 7NR United Kingdom on 17 September 2012 (2 pages) |
| 20 January 2012 | Incorporation (35 pages) |
| 20 January 2012 | Incorporation (35 pages) |