| Company Name | Refined Marques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08530707 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(11 years ago) |
| Dissolution Date | 27 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Ahmed Ibrahim Hegab |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE |
| Director Name | Ahmed Tawifiq Al Bakry |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Car Retailer |
| Country of Residence | France |
| Correspondence Address | Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE |
Contact
| Website | refined-marques.com |
|---|---|
| Telephone | 07 712441736 |
| Telephone region | Mobile |
Location
| Registered Address | Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
Shareholders
| 91 at £1 | Ahmed Hegab 91.00% Ordinary |
|---|---|
| 9 at £1 | Ahmed Tawifiq Al Bakry 9.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,061 |
| Cash | £346,085 |
| Current Liabilities | £178,216 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 27 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 February 2018 | Liquidators' statement of receipts and payments to 11 January 2018 (10 pages) |
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 19 January 2017 | Registered office address changed from Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE on 19 January 2017 (2 pages) |
| 19 January 2017 | Registered office address changed from Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE on 19 January 2017 (2 pages) |
| 21 December 2016 | Registered office address changed from Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE to 125-127 Union Street Oldham Lancashire OL1 1TE on 21 December 2016 (2 pages) |
| 21 December 2016 | Registered office address changed from Brimmycroft Farm Rochdale Road Denshaw Oldham OL3 5UE to 125-127 Union Street Oldham Lancashire OL1 1TE on 21 December 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 19 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 22 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 April 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 13 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 13 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 18 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 7 June 2013 | Termination of appointment of Ahmed Al Bakry as a director (1 page) |
| 7 June 2013 | Termination of appointment of Ahmed Al Bakry as a director (1 page) |
| 16 May 2013 | Director's details changed for Ahmed Tawifiq Al Bakery on 15 May 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Ahmed Tawifiq Al Bakery on 15 May 2013 (2 pages) |
| 15 May 2013 | Incorporation (28 pages) |
| 15 May 2013 | Incorporation (28 pages) |