REPAIRCOUNT LIMITED

Key Data

Status

Dissolved

Company No.

03702190

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

15/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (21 pages)

12/11/2013

Resignation of a liquidator

View PDF (1 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (29 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (19 pages)

25/01/2012

Registered office address changed from 64-66 High Street Chobham Woking Surrey GU24 8AA on 2012-01-26

View PDF (2 pages)

11/08/2011

Statement of affairs with form 4.19

View PDF (20 pages)

11/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

19/06/2011

Certificate of change of name

View PDF (3 pages)

05/06/2011

Termination of appointment of Anthony Sawyer as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

19/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

21/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (10 pages)

27/01/2010

Director's details changed for Mr Alan Robert Young on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Keith Collingwood Russell on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Herman Dirk Van Duyn on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Anthony Julian Thomas Sawyer on 2010-01-27

View PDF (2 pages)

22/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/03/2009

Return made up to 27/01/09; no change of members

View PDF (6 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

11/03/2008

Return made up to 27/01/08; full list of members

View PDF (8 pages)

11/03/2008

Capitals not rolled up

View PDF (1 pages)

11/03/2008

Director's change of particulars / keith russell / 01/02/2008

View PDF (1 pages)

10/03/2008

Director appointed mr alan robert young

View PDF (1 pages)

10/03/2008

Secretary's change of particulars / judith russell / 01/02/2008

View PDF (1 pages)

10/03/2008

Director's change of particulars / keith russell / 01/02/2008

View PDF (1 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

04/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (11 pages)

23/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

31/01/2005

Return made up to 27/01/05; full list of members

View PDF (11 pages)

29/07/2004

Auditor's resignation

View PDF (2 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

19/02/2004

Return made up to 27/01/04; full list of members

View PDF (11 pages)

25/04/2003

Return made up to 27/01/03; full list of members

View PDF (11 pages)

24/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (9 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Ad 09/09/02--------- £ si 3760@1=3760 £ ic 143242/147002

View PDF (2 pages)

30/04/2002

Return made up to 27/01/02; full list of members

View PDF (11 pages)

06/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (9 pages)

19/01/2001

Return made up to 27/01/01; full list of members

View PDF (11 pages)

12/12/2000

Ad 15/11/00--------- £ si 240@1=240 £ ic 143002/143242

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

01/05/2000

Ad 23/03/00--------- £ si 3000@1=3000 £ ic 140002/143002

View PDF (2 pages)

09/02/2000

Return made up to 27/01/00; full list of members

View PDF (13 pages)

07/12/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Registered office changed on 22/07/99 from: ashcombe court, woolsack way, godalming, surrey GU7 1LQ

View PDF (1 pages)

21/07/1999

Ad 01/06/99--------- £ si 140000@1=140000 £ ic 2/140002

View PDF (4 pages)

21/07/1999

Resolutions

View PDF (1 pages)

21/07/1999

£ nc 1000/150000 01/06/99

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/1999 - 16/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/01/1999 - 16/02/1999	43699
Russell, Keith Collingwood	Director	16/02/1999 - Present	6
Van Duyn, Herman Dirk	Director	31/05/1999 - Present	-
Young, Alan Robert	Director	20/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REPAIRCOUNT LIMITED

REPAIRCOUNT LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REPAIRCOUNT LIMITED?

REPAIRCOUNT LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 15/01/2016.

Where is REPAIRCOUNT LIMITED located?

REPAIRCOUNT LIMITED is registered at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does REPAIRCOUNT LIMITED do?

REPAIRCOUNT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for REPAIRCOUNT LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.