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Company Information for

REMEMBRANCE GROUP LTD

6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
Company Registration Number
06884044
Private Limited Company
Liquidation

Company Overview

About Remembrance Group Ltd
REMEMBRANCE GROUP LTD was founded on 2009-04-22 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Remembrance Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REMEMBRANCE GROUP LTD
 
Legal Registered Office
6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in M4
 
Previous Names
MISS PHIZZLE LIMITED25/01/2021
Filing Information
Company Number 06884044
Company ID Number 06884044
Date formed 2009-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 09:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMEMBRANCE GROUP LTD
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Company Officers of REMEMBRANCE GROUP LTD

Current Directors
Officer Role Date Appointed
GERARD JUDE WALSH
 Company Secretary 2009-06-05
TRACEY MONICA PHILLIPS
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MONICA PHILLIPS
 Company Secretary 2009-04-22 2009-06-05
SIGOURNEY ANHARAD PHILLIPS
 Director 2009-04-22 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY MONICA PHILLIPS ARRESTA LTD Director 2018-04-27 CURRENT 1998-05-13 Active - Proposal to Strike off
TRACEY MONICA PHILLIPS TAPLANES LIMITED Director 2018-04-27 CURRENT 1979-06-06 Active
TRACEY MONICA PHILLIPS TGM005 LTD Director 2018-03-11 CURRENT 2017-11-22 Active - Proposal to Strike off
TRACEY MONICA PHILLIPS TGM004 LTD Director 2018-03-11 CURRENT 2017-11-22 Active - Proposal to Strike off
TRACEY MONICA PHILLIPS PERSONA GROUP LIMITED Director 2017-11-01 CURRENT 2017-09-15 Active
TRACEY MONICA PHILLIPS TIEMPE LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
TRACEY MONICA PHILLIPS PERSONA CARE AND SUPPORT LIMITED Director 2016-01-20 CURRENT 2015-08-10 Active
TRACEY MONICA PHILLIPS PHIZZLE LTD Director 2012-07-10 CURRENT 2012-07-10 Active

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.

DateDocument TypeDocument Description
2023-06-19Notice to Registrar of Companies of Notice of disclaimer
2023-04-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-27Appointment of a voluntary liquidator
2023-04-27Voluntary liquidation Statement of affairs
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Arch 14 Great Norbury Street Hyde SK14 1BW England
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MONICA PHILLIPS
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 156 Woodhouse Lane Sale M33 4LN England
2021-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURI BATRA
2021-05-05AP01DIRECTOR APPOINTED MS STACEY LOUISE BOOTH
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY LOUISE BOOTH
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-05TM02Termination of appointment of Gerard Jude Walsh on 2021-05-05
2021-05-05PSC07CESSATION OF TRACEY MONICA PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05SH0101/05/21 STATEMENT OF CAPITAL GBP 100
2021-01-25AP01DIRECTOR APPOINTED DR GAURI BATRA
2021-01-25RES15CHANGE OF COMPANY NAME 25/01/21
2021-01-22PSC07CESSATION OF SIGOURNEY PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23AD03Registers moved to registered inspection location of 156 Woodhouse Lane Sale Cheshire M33 4LN
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/18 FROM Margolis Building the Penthouse 37 Turner Street Manchester Greater Manchester M4 1DW
2018-04-22AD02Register inspection address changed to 156 Woodhouse Lane Sale Cheshire M33 4LN
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Ms Tracey Monica Phillips on 2009-10-23
2009-07-10287Registered office changed on 10/07/2009 from 158 manor avenue sale M33 5TG united kingdom
2009-06-05288aSecretary appointed mr gerard jude walsh
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR SIGOURNEY PHILLIPS
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY TRACEY PHILLIPS
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to REMEMBRANCE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-17
Resolution2023-04-17
Meetings o2023-03-23
Meetings o2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against REMEMBRANCE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMEMBRANCE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 REMEMBRANCE GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 308
Cash Bank In Hand 2012-04-30 £ 308
Cash Bank In Hand 2011-04-30 £ 72
Current Assets 2012-05-01 £ 308
Current Assets 2012-04-30 £ 308
Current Assets 2011-04-30 £ 72
Shareholder Funds 2012-05-01 £ 742
Shareholder Funds 2012-04-30 £ -742
Shareholder Funds 2011-04-30 £ -328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMEMBRANCE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REMEMBRANCE GROUP LTD
Trademarks
We have not found any records of REMEMBRANCE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMEMBRANCE GROUP LTD. 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 (96030 - Funeral and related activities) as REMEMBRANCE GROUP LTD are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where REMEMBRANCE GROUP LTD 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 TypeAppointmen
Defending partyREMEMBRANCE GROUP LTDEvent Date2023-04-17
Name of Company: REMEMBRANCE GROUP LTD Company Number: 06884044 Nature of Business: Funeral and related activities Previous Name of Company: Miss Phizzle Limited Registered office: Arch 14 Great Norbu…
 
Initiating party Event TypeResolution
Defending partyREMEMBRANCE GROUP LTDEvent Date2023-04-17
 
Initiating party Event TypeMeetings o
Defending partyREMEMBRANCE GROUP LTDEvent Date2023-03-23
 
Initiating party Event TypeMeetings o
Defending partyREMEMBRANCE GROUP LTDEvent Date2022-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMEMBRANCE GROUP LTD 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 REMEMBRANCE GROUP LTD 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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    Other companies at postcode BD17 7DQ