RESTMILE LIMITED

Key Data

Status

Dissolved

Company No.

03526091

Incorporation date

11/03/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a creditors' voluntary winding up

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06/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (7 pages)

23/01/2011

Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE United Kingdom on 2011-01-24

View PDF (2 pages)

23/01/2011

Statement of affairs with form 4.19

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23/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2011

Resolutions

View PDF (1 pages)

06/12/2010

Certificate of change of name

View PDF (3 pages)

15/11/2010

Secretary's details changed for Brian Gilmour Mitchell on 2010-10-18

View PDF (1 pages)

03/11/2010

Director's details changed for Christine Mitchell on 2010-11-04

View PDF (2 pages)

03/11/2010

Registered office address changed from 6 Tudor Industrial Estate Wharfdale Road Birmingham B11 2DG on 2010-11-04

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

24/03/2010

Director's details changed for Christine Mitchell on 2010-03-25

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20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/03/2009

Return made up to 12/03/09; full list of members

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19/03/2009

Registered office changed on 20/03/2009 from 6 tudor industrial estate wharfdale road birmingham west midlands B11 2DG

View PDF (1 pages)

19/03/2009

Location of debenture register

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19/03/2009

Location of register of members

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22/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

02/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

24/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

28/03/2007

Return made up to 12/03/07; full list of members

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01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/03/2006

Ad 22/03/06--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 82201/82501

View PDF (2 pages)

22/03/2006

£ nc 100500/102000 21/03/06

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22/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

28/07/2005

Ad 21/07/05--------- £ si 100@1=100 £ ic 82101/82201

View PDF (2 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

11/04/2005

Ad 01/04/05--------- £ si 100@1=100 £ ic 82001/82101

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11/04/2005

Nc inc already adjusted 22/03/05

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (1 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

23/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

12/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

11/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

28/05/2001

Registered office changed on 29/05/01 from: 91 copt heath drive knowle solihull west midlands B93 0PQ

View PDF (1 pages)

18/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

04/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-07-31

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14/04/1999

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

14/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

14/04/1999

Director's particulars changed

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21/01/1999

Certificate of change of name

View PDF (2 pages)

25/05/1998

Memorandum and Articles of Association

View PDF (10 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 15/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/03/1998

Ad 12/03/98--------- £ si 81999@1=81999 £ ic 2/82001

View PDF (2 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

£ nc 100/100000 12/03/98

View PDF (1 pages)

11/03/1998

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Dwyer, Daniel John	Nominee Director	12/03/1998 - 12/03/1998	2379
Doyle, Betty June	Nominee Director	12/03/1998 - 12/03/1998	1756
Mitchell, Christine	Director	12/03/1998 - Present	1
Dwyer, Daniel John	Nominee Secretary	12/03/1998 - 12/03/1998	1181
Mitchell, Brian Gilmour	Secretary	12/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RESTMILE LIMITED

RESTMILE LIMITED is an(a) Dissolved company incorporated on 11/03/1998 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 2 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 RESTMILE LIMITED?

RESTMILE LIMITED is currently Dissolved. It was registered on 11/03/1998 and dissolved on 14/09/2012.

Where is RESTMILE LIMITED located?

RESTMILE LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does RESTMILE LIMITED do?

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

What is the latest filing for RESTMILE LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.