REMNART AGENCIES LIMITED - Other monetary intermediation - A business based in United Kingdom registered with Companies House

Company Overview

About Remnart Agencies Ltd

REMNART AGENCIES LIMITED was founded on 1995-10-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Remnart Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

REMNART AGENCIES LIMITED

Legal Registered Office

RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B3

Previous Names

CAPITAL & INVESTMENT BROKERS LIMITED

06/06/2008

Filing Information

Company Number		03113324
Company ID Number		03113324
Date formed		1995-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2008
Account next due		31/01/2010
Latest return		13/10/2007
Return next due		10/11/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 12:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REMNART AGENCIES LIMITED

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Company Officers of REMNART AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIDGET ANNE TRANMER	Company Secretary	1995-12-06
PAUL TRANMER	Director	1995-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM STEPHENSON	Director	2001-04-09	2005-01-20
WILLIAM BIRKETT FITT	Director	1995-12-06	2001-04-09
NICHOLAS ROWE	Company Secretary	1995-10-31	1995-12-06
PAUL JOHN HUGHES	Director	1995-10-31	1995-12-06
NICHOLAS ROWE	Director	1995-10-31	1995-12-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-13	1995-10-31
INSTANT COMPANIES LIMITED	Nominated Director	1995-10-13	1995-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2018
2017-09-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2017
2017-04-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016
2016-03-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-09-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015
2015-04-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2015-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
2014-12-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2014-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-04	4.70	DECLARATION OF SOLVENCY
2014-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-04	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-09-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014
2014-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013
2013-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-09-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
2012-03-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
2011-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011
2011-03-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
2010-09-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010
2010-03-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
2009-09-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
2008-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-09-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM MARLBOROUGH HOUSE 99 PRINCES AVENUE HULL HUMBERSIDE HU5 3QP
2008-09-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2008-09-17	4.70	DECLARATION OF SOLVENCY
2008-08-27	225	PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-06-04	CERTNM	COMPANY NAME CHANGED CAPITAL & INVESTMENT BROKERS LIMITED CERTIFICATE ISSUED ON 06/06/08
2007-12-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-19	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-17	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-13	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-15	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-27	288b	DIRECTOR RESIGNED
2004-12-22	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-03-17	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-21	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-10-26	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-02-12	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-19	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-04-24	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-14	288b	DIRECTOR RESIGNED
2000-10-06	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-14	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-15	363s	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-31	363s	RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-25	363s	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-01-15	288	DIRECTOR RESIGNED
1996-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 133 HOUNSDITCH LONDON EC3A 7AH
1996-01-15	288	NEW DIRECTOR APPOINTED
1996-01-15	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-15	288	NEW SECRETARY APPOINTED
1996-01-15	288	NEW DIRECTOR APPOINTED
1995-11-30	88(2)R	AD 24/11/95--------- £ SI 69000@1=69000 £ IC 1000/70000
1995-11-27	CERTNM	COMPANY NAME CHANGED AWARDPEACE LIMITED CERTIFICATE ISSUED ON 27/11/95
1995-11-24	ORES04	£ NC 1000/70000 17/11/
1995-11-24	123	NC INC ALREADY ADJUSTED 17/11/95
1995-11-24	ORES13	SECT 80ISSUE OF SHARES 17/11/95
1995-11-24	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95
1995-11-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-11-09	288	NEW DIRECTOR APPOINTED
1995-11-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6512 - Other monetary intermediation
6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to REMNART AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-05-02
Appointment of Liquidators	2014-10-29
Meetings of Creditors	2014-10-14

Fines / Sanctions

No fines or sanctions have been issued against REMNART AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REMNART AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation

Filed Financial Reports

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMNART AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of REMNART AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REMNART AGENCIES LIMITED

Trademarks

We have not found any records of REMNART AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REMNART AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as REMNART AGENCIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REMNART AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	REMNART AGENCIES LIMITED	Event Date	2019-05-02

Initiating party		Event Type	Appointment of Liquidators
Defending party	REMNART AGENCIES LIMITED	Event Date	2014-10-22
Guy Edward Brooke Mander of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Alec D Pillmoor of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street, West Hull HU1 2BN . Tel: 0121 214 3100. :

Initiating party		Event Type	Meetings of Creditors
Defending party	REMNART AGENCIES LIMITED	Event Date	2014-10-09
NOTICE IS HEREBY GIVEN , pursuant to Section 95 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at Mercure Hull Royal Hotel, 170 Ferensway East, Hull, HU1 3UF on Wednesday, 22 October 2014 at 12:00 hrs for the purposes mentioned in Section 95 and 96 of the said Act. Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD , is the Liquidator and will furnish creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk C K Rayment , Liquidator : IP No. 6775 Christopher Kim Rayment is authorised by the Institute of Chartered Accountants in England and Wales in the UK to act as an Insolvency Practitioner.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REMNART AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REMNART AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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