Remoco Limited

Company Name	Remoco Limited
Company Status	Dissolved
Company Number	01403802
Category	Private Limited Company
Incorporation Date	5 December 1978(45 years, 5 months ago)
Dissolution Date	27 April 2017 (7 years ago)
Previous Name	R. & J. Hesketh (Motors) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	David Bradbury
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(27 years after company formation)
Appointment Duration	11 years, 4 months (closed 27 April 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	113 Manchester Road Heaton Norris Stockport Cheshire SK4 1NL

Director Name	Paul Dunkerley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(27 years after company formation)
Appointment Duration	11 years, 4 months (closed 27 April 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	329 Brinnington Road Stockport Cheshire SK5 8AF

Secretary Name	David Bradbury
Nationality	British
Status	Closed
Appointed	19 December 2005(27 years after company formation)
Appointment Duration	11 years, 4 months (closed 27 April 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	113 Manchester Road Heaton Norris Stockport Cheshire SK4 1NL

Director Name	Mr John Martin Chatterton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 1998)
Role	Merchant
Correspondence Address	Upper Bradshaw Farm Mellor Stockport Cheshire SK12 5DZ

Director Name	John Leslie Hesketh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 December 2005)
Role	Motor Engineer
Correspondence Address	49 Oldfield Road Altrincham Cheshire WA14 4BH

Director Name	Robert Edwin Hesketh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2004)
Role	Motor Engineer
Correspondence Address	109 Norris Road Sale Cheshire M33 3GS

Secretary Name	Leslie Hesketh
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	48 Maple Road Brooklands Cheshire M33

Secretary Name	Helen Lesley Hesketh
Nationality	British
Status	Resigned
Appointed	26 July 1999(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	109 Norris Road Sale Cheshire M33 3GS

Director Name	Wendy Hesketh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2005)
Role	Med Lab Scientist
Correspondence Address	49 Oldfield Road Altrincham Cheshire WA14 4BH

Secretary Name	Wendy Hesketh
Nationality	British
Status	Resigned
Appointed	01 January 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2005)
Role	Med Lab Scientist
Correspondence Address	49 Oldfield Road Altrincham Cheshire WA14 4BH

Director Name	Molly Hesketh
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2005)
Role	Market Analyst
Correspondence Address	49 Oldfield Road Altrincham Cheshire WA14 4BH

Director Name	William Hesketh
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2005)
Role	Graduate
Correspondence Address	49 Oldfield Road Altrincham Cheshire WA14 4BH

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£67,655
Cash	£26,031
Current Liabilities	£140,635

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 April 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Final Gazette dissolved following liquidation (1 page)
27 January 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 January 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 October 2016	Liquidators' statement of receipts and payments to 18 August 2016 (16 pages)
21 October 2016	Liquidators' statement of receipts and payments to 18 August 2016 (16 pages)
26 October 2015	Liquidators' statement of receipts and payments to 18 August 2015 (10 pages)
26 October 2015	Liquidators' statement of receipts and payments to 18 August 2015 (10 pages)
26 October 2015	Liquidators statement of receipts and payments to 18 August 2015 (10 pages)
18 September 2014	Liquidators' statement of receipts and payments to 18 August 2014 (10 pages)
18 September 2014	Liquidators' statement of receipts and payments to 18 August 2014 (10 pages)
18 September 2014	Liquidators statement of receipts and payments to 18 August 2014 (10 pages)
2 October 2013	Registered office address changed from the Mill Royal George Street Stockport Cheshire SK3 8AS on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from the Mill Royal George Street Stockport Cheshire SK3 8AS on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from the Mill Royal George Street Stockport Cheshire SK3 8AS on 2 October 2013 (2 pages)
9 September 2013	Statement of affairs with form 4.19 (7 pages)
9 September 2013	Statement of affairs with form 4.19 (7 pages)
5 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 1,000 (5 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 1,000 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 September 2008	Registered office changed on 30/09/2008 from grosvenor street stockport cheshire SK3 8AN (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from grosvenor street stockport cheshire SK3 8AN (1 page)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Location of register of members (1 page)
12 January 2006	Return made up to 29/09/05; full list of members (3 pages)
12 January 2006	Return made up to 29/09/05; full list of members (3 pages)
9 January 2006	New secretary appointed;new director appointed (1 page)
9 January 2006	New secretary appointed;new director appointed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003	Return made up to 29/09/03; full list of members (8 pages)
7 October 2003	Return made up to 29/09/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
11 November 2002	Return made up to 29/09/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Return made up to 29/09/00; full list of members (7 pages)
5 October 2000	Return made up to 29/09/00; full list of members (7 pages)
7 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	Return made up to 29/09/99; full list of members (7 pages)
11 October 1999	Return made up to 29/09/99; full list of members (7 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
28 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 November 1997	Return made up to 29/09/97; full list of members (6 pages)
20 November 1997	Return made up to 29/09/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 October 1996	Return made up to 29/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Return made up to 29/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 October 1995	Return made up to 29/09/95; no change of members (4 pages)
4 October 1995	Return made up to 29/09/95; no change of members (4 pages)

Remoco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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