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Remax Security Limited

Remax Security Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Liverpool, Merseyside. Remax Security Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04588856
Private limited company
Age
23 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kpmg
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 9 years
Telephone
01217796550
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1959
Director • Indian • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1964
Director • Chief Commercial Officer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Edward Brundle is a mutual person.
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Acre Transportation Group Limited
John Anthony Roddy is a mutual person.
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Chevron Security Ltd
John Anthony Roddy is a mutual person.
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Anthony Francis Group Holdings Limited
John Anthony Roddy is a mutual person.
Active
Thrive Tribe Digital Limited
Andrew Edward Brundle is a mutual person.
Active
Thrive Tribe Holdings Limited
Andrew Edward Brundle is a mutual person.
Active
Rdy Bold Ltd
John Anthony Roddy is a mutual person.
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CSG Realisations Limited
John Anthony Roddy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£151.15K
Increased by £151.15K (%)
Turnover
£503.31K
Decreased by £69.67K (-12%)
Employees
24
Same as previous period
Total Assets
£313.36K
Increased by £74.17K (+31%)
Total Liabilities
-£1.43M
Increased by £278.68K (+24%)
Net Assets
-£1.11M
Decreased by £204.51K (+23%)
Debt Ratio (%)
455%
Decreased by 24.54% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Mar 2021
Liquidator Removed By Court
6 Years Ago on 18 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jul 2019
Voluntary Liquidator Appointed
8 Years Ago on 12 May 2017
Moved to Voluntary Liquidation
8 Years Ago on 7 Apr 2017
Registered Address Changed
9 Years Ago on 28 Apr 2016
Administrator Appointed
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Frank Joseph Schools Resigned
10 Years Ago on 17 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2020
Liquidators' statement of receipts and payments to 6 April 2020
Submitted on 5 Jun 2020
Appointment of a voluntary liquidator
Submitted on 18 Jul 2019
Removal of liquidator by court order
Submitted on 18 Jul 2019
Liquidators' statement of receipts and payments to 6 April 2019
Submitted on 6 Jun 2019
Liquidators' statement of receipts and payments to 6 April 2018
Submitted on 15 Jun 2018
Appointment of a voluntary liquidator
Submitted on 12 May 2017
Administrator's progress report to 27 March 2017
Submitted on 7 Apr 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Apr 2017
Repayment History
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