REMFLEX COVERS LIMITED

Company summary

Insolvency history recorded

Company number: 03117839
Status: DISSOLVED
Incorporated / age: 25 October 199516 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Manufacture of mattresses

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 July 2012
Wound up
27 July 2011
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  27 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Stephanie Alison ACTIVE	Secretary	15 Oct 2007				The Lexicon, Mount Street, Manchester, M2 5NT
ASHDOWN, Simon Trayton ACTIVE	Director	13 Nov 2006		England	October 1968	The Lexicon, Mount Street, Manchester, M2 5NT
MELIZAN, Bruce Anthony ACTIVE	Director	13 Nov 2006		United Kingdom	May 1967	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
BRADBURY, Trevor RESIGNED	Secretary	10 Aug 1999	22 Oct 1999			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUTLER, Richard John RESIGNED	Secretary	22 Oct 1999	31 May 2000			23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
BUTLER, Richard John RESIGNED	Secretary	01 Feb 1999	21 Oct 1999			23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
GASPARRO, Christopher Nicholas RESIGNED	Secretary	31 May 2000	15 Oct 2007			93 Hill Crest, Weybridge, Surrey, KT13 8AS
GILLAN, Joseph RESIGNED	Secretary	25 Oct 1995	01 Feb 1999			5 Leander Rise, Stapenhill, Burton On Trent, Staffordshire, DE15 9FD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BRADBURY, Trevor RESIGNED	Director	10 Aug 1999	22 Oct 1999	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
CORLESS, Alexander RESIGNED	Director	01 May 2002	07 Mar 2007	England	July 1950	90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ
GILLAN, Henry RESIGNED	Director	25 Oct 1995	01 Feb 1999		February 1930	135 Ashby Road, Winshill, Burton On Trent, Staffordshire, DE15 0LQ
GILLAN, Joseph RESIGNED	Director	25 Oct 1995	01 May 2002		September 1964	63 Postern Road, Tatenhill, Burton On Trent, DE13 9SJ
HAGERTY, Stewart RESIGNED	Director	04 Aug 1999	20 Jul 2006		August 1958	The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
HONEYBALL, Geoffrey Charles RESIGNED	Director	10 Aug 1999	22 Oct 1999		April 1944	Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
LEWIS, Dennis William RESIGNED	Director	27 Nov 1996	14 Jan 2002		February 1951	3 Pedder Road, Clevedon, Avon, BS21 5HB
LEWIS, Lynn RESIGNED	Director	25 Oct 1995	27 Nov 1996		July 1957	3 Pedder Road, Clevedon, Avon, BS21 5HB
RUTTER, Richard Charles RESIGNED	Director	01 Feb 1999	10 Aug 1999		August 1946	27 Clifton Road, Winchester, Hampshire, SO22 5BU
WESTON, Anthony David RESIGNED	Director	04 Aug 1999	31 Dec 1999		May 1962	131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
WILSON, Richard Haigh RESIGNED	Director	01 Feb 1999	10 Aug 1999	England	July 1948	Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

POUND, Stephanie Alison ACTIVE
Role: Secretary
Appointed on: 15 Oct 2007
Address: The Lexicon, Mount Street, Manchester, M2 5NT

ASHDOWN, Simon Trayton ACTIVE
Role: Director
Appointed on: 13 Nov 2006
Country of Residence: England
Date of birth: October 1968
Address: The Lexicon, Mount Street, Manchester, M2 5NT

MELIZAN, Bruce Anthony ACTIVE
Role: Director
Appointed on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUTLER, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 31 May 2000
Address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ

BUTLER, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 21 Oct 1999
Address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ

GASPARRO, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 15 Oct 2007
Address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS

GILLAN, Joseph RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 01 Feb 1999
Address: 5 Leander Rise, Stapenhill, Burton On Trent, Staffordshire, DE15 9FD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

CORLESS, Alexander RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: July 1950
Address: 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ

GILLAN, Henry RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 01 Feb 1999
Date of birth: February 1930
Address: 135 Ashby Road, Winshill, Burton On Trent, Staffordshire, DE15 0LQ

GILLAN, Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 01 May 2002
Date of birth: September 1964
Address: 63 Postern Road, Tatenhill, Burton On Trent, DE13 9SJ

HAGERTY, Stewart RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 20 Jul 2006
Date of birth: August 1958
Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

HONEYBALL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Date of birth: April 1944
Address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED

LEWIS, Dennis William RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 14 Jan 2002
Date of birth: February 1951
Address: 3 Pedder Road, Clevedon, Avon, BS21 5HB

LEWIS, Lynn RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 27 Nov 1996
Date of birth: July 1957
Address: 3 Pedder Road, Clevedon, Avon, BS21 5HB

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Aug 1999
Date of birth: August 1946
Address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU

WESTON, Anthony David RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Dec 1999
Date of birth: May 1962
Address: 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL

WILSON, Richard Haigh RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 10 Aug 1999
Country of Residence: England
Date of birth: July 1948
Address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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