Remphoto Limited

Company Name	Remphoto Limited
Company Status	Dissolved
Company Number	03997901
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	28 April 2021 (2 years, 12 months ago)
Previous Name	Brabco No:110 (2000) Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Andrea Jean Burgess
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	16 years, 11 months (closed 28 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn House Bings Farm Bings Road, Whaley Bridge High Peak Derbyshire SK23 7ND

Director Name	Mr James Stanley Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	16 years, 11 months (closed 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Bings Farm Bings Lane Whaley Bridge High Peak Derbyshire SK23 7ND

Secretary Name	Andrea Jean Burgess
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	16 years, 11 months (closed 28 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn House Bings Farm Bings Road, Whaley Bridge High Peak Derbyshire SK23 7ND

Director Name	Andrew James O'Mahony
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Nicholas Giles White
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	49 Ashford Road Wirral Merseyside CH47 5AN Wales

Secretary Name	Andrew James O'Mahony
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Raymond Wise
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Moss Lane Sale Cheshire M33 5BH

Director Name	Sheila Mary Wise
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	116 Moss Lane Sale Cheshire M33 5BH

Secretary Name	Sheila Mary Wise
Nationality	British
Status	Resigned
Appointed	13 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	116 Moss Lane Sale Cheshire M33 5BH

Director Name	Lynne Lesley Wild
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2004)
Role	Production Director
Correspondence Address	48 Lea Road Hayfield High Peak Derbyshire SK22 2HE

Contact

Telephone	01663 733425
Telephone region	New Mills

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Andrea Jean Burgess 50.00% Ordinary
25k at £1	James Stanley Burgess 50.00% Ordinary

Financials

Year	2014
Net Worth	£287,548
Cash	£179,265
Current Liabilities	£53,410

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

2 April 2001	Delivered on: 6 April 2001 Persons entitled: The Royal Bank of Scotland 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
2 April 2001	Delivered on: 6 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a units 12 and 14 bingswood industrial estate whaley bridge derbeyshire. T/no. DY203635. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

2 April 2001

Delivered on: 6 April 2001
Persons entitled: The Royal Bank of Scotland 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

2 April 2001

Delivered on: 6 April 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land k/a units 12 and 14 bingswood industrial estate whaley bridge derbeyshire. T/no. DY203635. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
17 December 2020	Liquidators' statement of receipts and payments to 13 October 2020 (17 pages)
23 October 2019	Registered office address changed from Unit 14 Bingswood Trading Estate Whaley Bridge High Peak Derbyshire SK23 7LY to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 October 2019 (2 pages)
22 October 2019	Appointment of a voluntary liquidator (3 pages)
22 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 (1 page)
22 October 2019	Declaration of solvency (5 pages)
2 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (7 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 1 in full (4 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 1 in full (4 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (5 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Andrea Jean Burgess on 19 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrea Jean Burgess on 19 May 2013 (2 pages)
20 May 2013	Director's details changed for James Stanley Burgess on 19 May 2013 (2 pages)
20 May 2013	Director's details changed for James Stanley Burgess on 19 May 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
27 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (14 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (23 pages)
8 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (23 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 June 2009	Return made up to 19/05/09; full list of members (5 pages)
6 June 2009	Return made up to 19/05/09; full list of members (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 June 2008	Return made up to 19/05/08; no change of members (7 pages)
16 June 2008	Return made up to 19/05/08; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 June 2007	Return made up to 19/05/07; no change of members (7 pages)
22 June 2007	Return made up to 19/05/07; no change of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2006	Return made up to 19/05/06; full list of members (7 pages)
18 May 2006	Return made up to 19/05/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 June 2005	Return made up to 19/05/05; full list of members (7 pages)
22 June 2005	Return made up to 19/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	Secretary resigned;director resigned (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 19/05/04; full list of members (7 pages)
26 May 2004	Return made up to 19/05/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 May 2003	Return made up to 19/05/03; full list of members (7 pages)
22 May 2003	Return made up to 19/05/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 May 2002	Return made up to 19/05/02; full list of members (7 pages)
28 May 2002	Return made up to 19/05/02; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 May 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 May 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
14 September 2000	Nc inc already adjusted 22/06/00 (1 page)
14 September 2000	Nc inc already adjusted 22/06/00 (1 page)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
7 September 2000	Registered office changed on 07/09/00 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
7 September 2000	Registered office changed on 07/09/00 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
7 September 2000	New director appointed (2 pages)
23 August 2000	Company name changed brabco no:110 (2000) LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed brabco no:110 (2000) LIMITED\certificate issued on 24/08/00 (2 pages)
27 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Director resigned (1 page)
19 May 2000	Incorporation (20 pages)
19 May 2000	Incorporation (20 pages)

Remphoto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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