Remote Properties 1250 Limited

Company Name	Remote Properties 1250 Limited
Company Status	Dissolved
Company Number	04171985
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Name	Inhoco 2266 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Appletree House 2 Harvest Close Strensall York North Yorkshire YO32 5SA

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sashes Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Development Executive
Correspondence Address	5 Rothesay Mews Edinburgh EH3 7SG Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011	Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009 (2 pages)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Declaration of solvency (3 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 (1 page)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
2 October 2008	Director appointed paul richardson (3 pages)
2 October 2008	Director appointed paul richardson (3 pages)
11 March 2008	Return made up to 02/03/08; full list of members (3 pages)
11 March 2008	Return made up to 02/03/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 28 February 2007 (15 pages)
28 December 2007	Full accounts made up to 28 February 2007 (15 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 02/03/07; full list of members (2 pages)
20 March 2007	Return made up to 02/03/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 28 February 2006 (15 pages)
4 January 2007	Full accounts made up to 28 February 2006 (15 pages)
20 March 2006	Return made up to 02/03/06; full list of members (2 pages)
20 March 2006	Return made up to 02/03/06; full list of members (2 pages)
21 September 2005	Full accounts made up to 28 February 2005 (12 pages)
21 September 2005	Full accounts made up to 28 February 2005 (12 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
19 March 2005	Return made up to 02/03/05; full list of members (3 pages)
19 March 2005	Return made up to 02/03/05; full list of members (3 pages)
10 November 2004	New director appointed (8 pages)
10 November 2004	New director appointed (8 pages)
4 June 2004	Full accounts made up to 29 February 2004 (10 pages)
4 June 2004	Full accounts made up to 29 February 2004 (10 pages)
1 April 2004	Return made up to 02/03/04; full list of members (8 pages)
1 April 2004	Return made up to 02/03/04; full list of members (8 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
18 December 2003	New director appointed (7 pages)
18 December 2003	New director appointed (7 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Director resigned (1 page)
15 August 2003	Full accounts made up to 28 February 2003 (10 pages)
15 August 2003	Full accounts made up to 28 February 2003 (10 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
21 March 2003	Particulars of mortgage/charge (6 pages)
8 March 2003	Return made up to 02/03/03; full list of members (7 pages)
8 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Full accounts made up to 28 February 2002 (11 pages)
16 December 2002	Full accounts made up to 28 February 2002 (11 pages)
12 March 2002	Return made up to 02/03/02; full list of members (7 pages)
12 March 2002	Return made up to 02/03/02; full list of members (7 pages)
17 July 2001	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 100 barbirolli square manchester M2 3AB (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 100 barbirolli square manchester M2 3AB (1 page)
10 April 2001	Company name changed inhoco 2266 LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Particulars of mortgage/charge (11 pages)
10 April 2001	Particulars of mortgage/charge (11 pages)
10 April 2001	Company name changed inhoco 2266 LIMITED\certificate issued on 10/04/01 (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	New director appointed (8 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	New director appointed (8 pages)
26 March 2001	Ad 16/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2001	Ad 16/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2001	Incorporation (20 pages)
2 March 2001	Incorporation (20 pages)

Remote Properties 1250 Limited

Business Activity

Directors

Location

Accounts

Filing History

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