RMC ROADSTONE LIMITED

Overview

Company Name	RMC ROADSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00456540
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1948
Date of Cessation	Mar 18, 2019

Summary

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

What is the purpose of RMC ROADSTONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RMC ROADSTONE LIMITED located?

Registered Office Address	1020 Eskdale Road RG41 5TS Winnersh Wokingham
Undeliverable Registered Office Address	No

What were the previous names of RMC ROADSTONE LIMITED?

Previous Company Names
Company Name	From	Until
JOHN HENSHALL (QUARRIES) LIMITED	Jun 30, 1948	Jun 30, 1948

What are the latest accounts for RMC ROADSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RMC ROADSTONE LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 13, 2018

Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 13, 2018

2 pages

AD01

Jul 11, 2018

Declaration of solvency

5 pages

LIQ01

Jul 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2018	LRESSP

Jun 04, 2018

Change of details for Cemex Investments Limited as a person with significant control on Jun 04, 2018

2 pages

PSC05

Jun 04, 2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on Jun 04, 2018

1 pages

AD01

Apr 30, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Mar 01, 2018

Appointment of Clare Pickering as a director on Mar 01, 2018

2 pages

AP01

Sep 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

May 03, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Oct 24, 2016

Appointment of Vishal Puri as a director on Oct 22, 2016

2 pages

AP01

Oct 24, 2016

Termination of appointment of Jason Alexander Smalley as a director on Oct 22, 2016

1 pages

TM01

Jul 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Apr 28, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 18,900	SH01

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Apr 30, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 18,900	SH01

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

1 pages

TM01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Apr 30, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 18,900	SH01

Aug 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

May 01, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Aug 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

View All Filings

Who are the officers of RMC ROADSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
PICKERING, Clare Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Mar 01, 2018		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	United Kingdom	British	1970-7	Director	243695760001
PURI, Vishal Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Oct 22, 2016		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	British	1974-3	Solicitor	209516530001
ZEA BETANCOURT, Larry Jose Eskdale Road RG41 5TS Winnersh 1020 Wokingham	Mar 23, 2015		Director	Eskdale Road RG41 5TS Winnersh 1020 Wokingham	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British			70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Sep 26, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
CHEVIN, Malcolm Peter 19 Bouchers Way SP2 8RW Salisbury Wiltshire	Jul 01, 1996	Sep 26, 2002	Director	19 Bouchers Way SP2 8RW Salisbury Wiltshire		British	1951-4	General Manager	67015560002
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 26, 2002	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
DAGLISH, John Peter 8 Cheadle Avenue NE23 9YT Cramlington Northumberland	Feb 17, 1993	Dec 31, 1997	Director	8 Cheadle Avenue NE23 9YT Cramlington Northumberland		British	1938-10	Director	27532610001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
HENNESSY, Philip John 63 Windmill Avenue OX26 3DZ Bicester	Apr 01, 1998	Sep 26, 2002	Director	63 Windmill Avenue OX26 3DZ Bicester	England	British	1950-10	General Manager	101140000001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Jan 01, 1997	Sep 26, 2002	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	Director	31268220002
LENAGH, Thomas Michael 25 Nottingham Drive Wingerworth S42 6ND Chesterfield Derbyshire	Jul 01, 1996	Feb 28, 1998	Director	25 Nottingham Drive Wingerworth S42 6ND Chesterfield Derbyshire	United Kingdom	British	1951-3	General Manager	45777700001
MCDOWALL, Malcolm John Dryleaze Bath Road Saltford BS18 3JT Bristol		Dec 31, 1998	Director	Dryleaze Bath Road Saltford BS18 3JT Bristol		British	1940-4	Director	11081090001
MILLARD, Richard Sydney 24 Ridgeway Lisvane CF4 5RS Cardiff South Glamorgan	Jan 01, 1996	Sep 26, 2002	Director	24 Ridgeway Lisvane CF4 5RS Cardiff South Glamorgan		British	1950-11	Director	27461030001
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jan 01, 1996	Sep 26, 2002	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	Director	49553660005
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	Company Director	36774830001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 30, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
STURGEON, Michael Stanley William 169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire	Feb 01, 1996	Sep 26, 2002	Director	169 Long Edge Lane Wingerworth S42 6PR Chesterfield Derbyshire		British	1943-3	Director	27540740001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Director	11081110001
TROW, Paul Ashley 2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	Jan 01, 1996	Sep 26, 2002	Director	2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	England	British	1950-8	General Manager	42344020002
TROW, Paul Ashley 1 Yeats Close MK16 8RB Newport Pagnell Buckinghamshire		Feb 28, 1995	Director	1 Yeats Close MK16 8RB Newport Pagnell Buckinghamshire		British	1950-8	General Manager	42344020001
WILKINSON, John Stanley Callow Barn Highlow Hathersage S30 1AX Sheffield South Yorkshire	Jul 01, 1996	Jun 30, 2000	Director	Callow Barn Highlow Hathersage S30 1AX Sheffield South Yorkshire		British	1957-2	General Manager	48847790001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Sep 23, 1993	Dec 31, 1995	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	Company Director	621080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC ROADSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Evreux Way

CV21 2DT Rugby

Cemex House

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RMC ROADSTONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2018	Commencement of winding up
Mar 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Jun 27, 2018

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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