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Discreet Remote Control Ltd

Discreet Remote Control Ltd is a dissolved company incorporated on 29 May 1998 with the registered office located in Bewdley, Worcestershire. Discreet Remote Control Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 13 August 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03572385
Private limited company
Age
27 years
Incorporated 29 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
Riverside North
Bewdley
Worcestershire
DY12 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Computer Engineer • British • Lives in England • Born in Mar 1978
Secretary • British • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Controls (UK) Limited
David Robert Chester is a mutual person.
Active
Dobs Holdings Ltd
David Robert Chester is a mutual person.
Active
Dobs (UK) LLP
David Robert Chester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Apr28 Feb 2013
Traded for 10 months
Cash in Bank
£218.4K
Decreased by £124.79K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.49K
Increased by £86.55K (+18%)
Total Liabilities
-£121.69K
Increased by £20.4K (+20%)
Net Assets
£448.8K
Increased by £66.15K (+17%)
Debt Ratio (%)
21%
Increased by 0.4% (+2%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Aug 2014
Small Accounts Submitted
12 Years Ago on 26 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Apr 2013
Declaration of Solvency
12 Years Ago on 18 Apr 2013
Registered Address Changed
12 Years Ago on 18 Apr 2013
Accounting Period Shortened
12 Years Ago on 15 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
13 Years Ago on 12 Jun 2012
Small Accounts Submitted
13 Years Ago on 30 Jan 2012
Confirmation Submitted
14 Years Ago on 9 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 26 Apr 2013
Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 18 April 2013
Submitted on 18 Apr 2013
Declaration of solvency
Submitted on 18 Apr 2013
Resolutions
Submitted on 18 Apr 2013
Appointment of a voluntary liquidator
Submitted on 18 Apr 2013
Previous accounting period shortened from 30 April 2013 to 28 February 2013
Submitted on 15 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 28 Feb 2013
Annual return made up to 27 May 2012 with full list of shareholders
Submitted on 12 Jun 2012
Repayment History
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