REMARKABLE ECO - SOLUTIONS LIMITED

In Administration/Administrative Receiver (when checked on 1 May 2016)

Address

REMARKABLE ECO - SOLUTIONS LIMITED
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
(213 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03164442
Incorporation Date:
26 Feb 1996
Financial Year End:
31 Jul
Capital:
£50,850.00 on 19 Mar 2014
For period ending:
31 Jul 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2014
Filed on:
19 Mar 2014
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Map


Notices published in the Gazette

16 Sep 2014

REMARKABLE ECO-SOLUTIONS LIMITED (Company Number 03164442 ) Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD on 1 October 2014 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors’ committee. A person authorised under Section 323 of the COMPANIES ACT 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 30 October 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the INSOLVENCY RULES 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Ian J Gould and Christopher Kim Rayment (IP Nos 7866 and 6775 ) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD . The Administrators were appointed on 28 July 2014 . The Administrators may be contacted care of Ilyas.multani@bdo.co.uk . C K Rayment, Joint Administrator 10 September 2014

4 Aug 2014

REMARKABLE ECO-SOLUTIONS LIMITED (Company Number 03164442 ) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: The Remarkable Eco Factory, Midland Road, Worcester WR5 1DS Nature of Business: Recycling and Manufacturing of Recycled Products Date of Appointment: 28 July 2014 Ian James Gould and Christopher Kim Rayment (IP Nos 7866 and 6775 ), Administrators, both of BDO LLP, 125 Colmore Row, Birmingham B3 3SD . For further information, please contact Ilyas Multani of BDO LLP on 0121 352 6200 or at ilyas.multani@bdo.co.uk

Recently Filed Documents - 64 available


Directors and Secretaries

Edward Douglas Miller
26 Feb 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 3 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 24 Jun 1998

Previous Company Names

REMARKABLE PENCILS LIMITED
Changed 4 Dec 2012

Previous Addresses

MAZARS LLP
THE BROADWAY
DUDLEY
WEST MIDLANDS
DY1 4DY
Changed 7 Oct 2010

58-60 BERNERS STREET
LONDON
W1T 3JS
Changed 22 Dec 2007

58/60 BERNERS STREET
LONDON
W1P 4JS
Changed 12 Dec 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.remarkableecosolutions.co.uk
www.remarkableecosolutions.com
www.remarkableecosolutions.net
www.remarkableecosolutions.org
www.remarkableecosolutions.org.uk
www.remarkableeco.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 1 May 2014 10
29 Feb 2012 22 Nov 2012 9
28 Feb 2011 22 Nov 2011 9
28 Feb 2010 28 Sep 2010 7
28 Feb 2009 2 Jan 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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64 other company documents are available

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