RMS COMMUNICATIONS PLC

Overview

Company Name	RMS COMMUNICATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00207944
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1925
Date of Cessation	Jun 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RMS COMMUNICATIONS PLC?

(7011) /
(7415) /

Where is RMS COMMUNICATIONS PLC located?

Registered Office Address	4th Floor 4 St Pauls Churchyard EC4M 8BE London
Undeliverable Registered Office Address	No

What were the previous names of RMS COMMUNICATIONS PLC?

Previous Company Names
Company Name	From	Until
DUNTON GROUP PLC	Dec 31, 1981	Dec 31, 1981
KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED	Aug 25, 1925	Aug 25, 1925

What are the latest accounts for RMS COMMUNICATIONS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for RMS COMMUNICATIONS PLC?

Filings

Date

Description

Document

Type

Jun 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2010

Completion of winding up

1 pages

L64.07

Feb 23, 2004

Court order

Order of court - dissolution void

3 pages

OC-DV

Sep 22, 2002

legacy

1 pages

LIQ

Jun 29, 2000

Dissolution deferment

1 pages

L64.04

Jun 26, 2000

Completion of winding up

1 pages

L64.07

Sep 30, 1999

Court order notice of winding up

1 pages

F14

Feb 09, 1999

legacy

1 pages

288b

Feb 09, 1999

legacy

2 pages

288a

Feb 09, 1999

legacy

1 pages

287

Jan 24, 1999

legacy

1 pages

288c

Nov 09, 1998

legacy

1 pages

288b

Jun 04, 1998

legacy

3 pages

395

May 15, 1998

legacy

2 pages

88(2)R

Apr 17, 1998

legacy

8 pages

363a

Apr 02, 1998

legacy

7 pages

363s

Feb 17, 1998

legacy

1 pages

288b

Jan 05, 1998

legacy

1 pages

288b

Dec 15, 1997

legacy

1 pages

288b

Oct 29, 1997

legacy

2 pages

288a

Oct 29, 1997

legacy

1 pages

288b

Oct 29, 1997

Full group accounts made up to Mar 31, 1997

24 pages

Oct 24, 1997

legacy

3 pages

395

Aug 28, 1997

Auditor's resignation

1 pages

AUD

Apr 11, 1997

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

View All Filings

Who are the officers of RMS COMMUNICATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Jan 01, 1999		Secretary	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey		British		23706640001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Feb 27, 1997		Director	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	England	British	1958-7	23706640001
KELSEY, Thomas, Dr Skymore House Duncrub Park Dunning PH2 0QR Perth	Mar 26, 1997		Director	Skymore House Duncrub Park Dunning PH2 0QR Perth		British	1942-11	32164130002
MCQUADE, Gerard 19 Copse Edge Avenue KT17 4HT Epsom Surrey	Mar 26, 1997		Director	19 Copse Edge Avenue KT17 4HT Epsom Surrey		British	1960-10	52271730001
WILLIAMS, David Jeffreys Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	May 04, 1994		Director	Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands	Jersey	British	1952-6	141743090001
COWLISHAW, Paul Michael 1 Weald Park South Weald CM14 5QL Brentwood Essex	Sep 30, 1997	Dec 31, 1998	Secretary	1 Weald Park South Weald CM14 5QL Brentwood Essex		British		55387950001
HEARN, David 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		Aug 01, 1994	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		1690590001
WARE, Robert Thomas Ernest 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire	Aug 01, 1994	Sep 30, 1997	Secretary	3 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British		4779170001
GAMMAGE, Antony Marshall 9 Hartland Road CM16 4PH Epping Essex		Nov 16, 1992	Director	9 Hartland Road CM16 4PH Epping Essex		British	1934-8	2826120001
ISMESTIEFF, Piotr (Pierre) 43 Kutuzovsky Prospect 121170 Moscow Russia	Mar 26, 1997	Feb 11, 1998	Director	43 Kutuzovsky Prospect 121170 Moscow Russia		French	1944-1	73972860003
JONES, Dafydd Gruffudd Porth Lafan LL58 8YH Baumaris Anglesey	Jul 04, 1994	Nov 18, 1996	Director	Porth Lafan LL58 8YH Baumaris Anglesey	United Kingdom	British	1942-5	67345550001
MOORE, Paul Martin Inglenook 10 Camus Close GU13 0UT Church Crookham Hampshire	Mar 26, 1997	Oct 23, 1998	Director	Inglenook 10 Camus Close GU13 0UT Church Crookham Hampshire		British	1952-3	54009920001
TRAVERS, Clive Oliver Thorne Barton Hall Ashley Green HP5 3PQ Chesham Buckinghamshire		Mar 31, 1994	Director	Thorne Barton Hall Ashley Green HP5 3PQ Chesham Buckinghamshire	United Kingdom	British	1947-3	5696860001
TRAVERS, Oliver John Frederick Grooms Farm Ley Hill HP5 1XD Chesham Bucks		Dec 04, 1992	Director	Grooms Farm Ley Hill HP5 1XD Chesham Bucks		British	1922-3	5696850001
WARE, Robert Thomas Ernest 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire	Nov 17, 1992	Dec 08, 1997	Director	3 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1954-9	4779170001
WARNER, Martin Russell Gravel Path HP4 2PJ Berkhamsted Headlands House Hertfordshire		Feb 27, 1997	Director	Gravel Path HP4 2PJ Berkhamsted Headlands House Hertfordshire	England	British	1953-6	35541780010
YOUNG, Alan Moffat 46 Allan Road Killearn G63 9QE Glasgow Lanarkshire	Mar 26, 1997	Dec 18, 1997	Director	46 Allan Road Killearn G63 9QE Glasgow Lanarkshire	Scotland	British	1937-7	5096340001

View Detailed Information on Officers and People with Significant Control

Does RMS COMMUNICATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jun 02, 1998 Delivered On Jun 04, 1998	Outstanding	Amount secured £40,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and lease dated 7TH january 1993 to which the charge is supplemental
	Short particulars All the company's right title and interest in and to the rent security account in which the initial deposit of £40,000 id placed. See the mortgage charge document for full details.
	Persons Entitled Westland Pension Nominees Limited
	Transactions Jun 04, 1998Registration of a charge (395)
Guarantee and debenture	Created On Oct 16, 1997 Delivered On Oct 24, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or rms communications systems limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1997Registration of a charge (395)
Debenture	Created On May 10, 1994 Delivered On May 18, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1994Registration of a charge (395)
Credit agreement	Created On Sep 13, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured £31872.50
	Short particulars All right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Sep 22, 1993Registration of a charge (395) Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Oct 08, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured £18816.70 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395 see form for full details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 14, 1992Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt credit application"	Created On Jun 30, 1992 Delivered On Jul 02, 1992	Outstanding	Amount secured £42896.40 due from the company to the chargee under the terms of the agreement
	Short particulars All its right,title and interest in and to all sums payable under the insurance see doc for details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 02, 1992Registration of a charge (395)
Credit agreement	Created On Jul 11, 1991 Delivered On Jul 19, 1991	Satisfied	Amount secured £22206.50 due or to become due from the company to the chargee.
	Short particulars All right, title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited.
	Transactions Jul 19, 1991Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 26, 1990 Delivered On Nov 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over land being to east side of clarendon road, prestwood, buckinghamshire title no bm 125399 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1990Registration of a charge Jun 30, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 26, 1990 Delivered On Nov 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over f/h property being part of os no 4900 k/as rye house field (1.5 acres) and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1990Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 04, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1990Registration of a charge Jun 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 18, 1989 Delivered On Dec 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Jado house, north bridge road, berkhamsted. Title no hd 119927, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1989Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 05, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Embassy cinema embassy buildings germain street chesham bucks & the proceeds of sale tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 1989Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 27, hart st henley on thames oxfordshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1989Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Golden ball public hse st marys way chesham buckinghamshire. T/no bm 99073 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1989Registration of a charge Jun 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 27, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company harman (chesham) LTD to the chargee on any account whatsoever
	Short particulars F/H property being land & buildings at prestwood buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 28, 1988Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 27, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company harman (chesham) LTD to the chargee on any account whatsoever
	Short particulars F/H property k/a land at the rear of town bridge court chesham buckinghamshire & having a frontage to church street. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 28, 1988Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 07, 1988 Delivered On Jul 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 and 9 kingsbury aylesbury buckinghamshire title nos bm 109815 and bm 109814 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1988Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1988 Delivered On Jul 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 10 the legger chalfont st giles bucks and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1988Registration of a charge
Legal mortgage	Created On Mar 07, 1988 Delivered On Mar 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 2 and 4 lake street leighton buzzard bedfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1988Registration of a charge Jun 30, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 14, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of dean way, chalfont st giles, buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1988Registration of a charge
Legal mortgage	Created On Jan 14, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, high st, high wycombe buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1988Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 14, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the derby arms, 14 st marys square, aylesbury, buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1988Registration of a charge Jul 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 31, 1986 Delivered On Jan 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lad at graemes dyke rd berkhamsted, hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 1987Registration of a charge
Legal mortgage	Created On Sep 08, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 80/82 the broadway chesham buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1986Registration of a charge
Legal mortgage	Created On Jul 12, 1985 Delivered On Jul 26, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or harman (chesham) limited to the chargee on any account whatsoever.
	Short particulars F/H property k/a land having a frontage to cameron road, chesham bucks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1985Registration of a charge Apr 13, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RMS COMMUNICATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Dissolved on
Jul 30, 1999	Petition date
Feb 15, 2010	Conclusion of winding up
Sep 15, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 1st Floor 47 Friars Street RG1 1RY Reading	practitioner	1st Floor 47 Friars Street RG1 1RY Reading

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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