| Company Name | REMY Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237114 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Julie Hedley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Self Employed Cleaner |
| Country of Residence | England |
| Correspondence Address | Units 10-12 County End Business Centre Jackson Street Oldham Lancashire OL4 4TZ |
| Director Name | Simon Lee Hedley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Units 10-12 County End Business Centre Jackson Street Oldham Lancashire OL4 4TZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Units 10-12 County End Business Centre Jackson Street Oldham Lancashire OL4 4TZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Simon Lee Hedley 66.67% Ordinary |
|---|---|
| 1 at £1 | Julie Hedley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308 |
| Cash | £8,868 |
| Current Liabilities | £10,874 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2022 | Application to strike the company off the register (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 October 2017 | Change of details for Mrs Julie Hedley as a person with significant control on 1 March 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mr Simon Hedley as a person with significant control on 1 March 2017 (2 pages) |
| 2 October 2017 | Change of details for Mr Simon Hedley as a person with significant control on 1 March 2017 (2 pages) |
| 2 October 2017 | Change of details for Mrs Julie Hedley as a person with significant control on 1 March 2017 (2 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2013 | Director's details changed for Julie Hedley on 2 October 2012 (2 pages) |
| 8 October 2013 | Director's details changed for Julie Hedley on 2 October 2012 (2 pages) |
| 8 October 2013 | Director's details changed for Simon Lee Hedley on 2 October 2012 (2 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Director's details changed for Simon Lee Hedley on 2 October 2012 (2 pages) |
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 10 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
|
| 10 October 2012 | Appointment of Julie Hedley as a director (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
|
| 10 October 2012 | Appointment of Julie Hedley as a director (3 pages) |
| 10 October 2012 | Appointment of Simon Lee Hedley as a director (3 pages) |
| 10 October 2012 | Appointment of Simon Lee Hedley as a director (3 pages) |
| 10 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 October 2012 | Incorporation (36 pages) |
| 2 October 2012 | Incorporation (36 pages) |