RMC INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	RMC INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00637069
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1959
Date of Cessation	May 17, 2015

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 INTERNATIONAL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RMC INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RMC INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FARM HOLDINGS LIMITED	Sep 14, 1959	Sep 14, 1959

What are the latest accounts for RMC INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RMC INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 26, 2014

What are the latest filings for RMC INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 03, 2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 03, 2014

3 pages

AD01

Jun 02, 2014

Declaration of solvency

3 pages

4.70

Jun 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 30, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 10	SH01

Nov 11, 2013

Statement of capital on Nov 11, 2013

Capital: GBP 10

4 pages

SH19

Nov 11, 2013

legacy

1 pages

SH20

Nov 11, 2013

legacy

1 pages

CAP-SS

Nov 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 26, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jul 17, 2013

Statement of capital following an allotment of shares on Jul 04, 2013

Capital: GBP 260,662,601

4 pages

SH01

Jul 17, 2013

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 01, 2013

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

6 pages

AR01

Sep 14, 2012

Full accounts made up to Dec 31, 2011

10 pages

May 01, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

6 pages

AR01

May 01, 2012

Director's details changed for Mr Larry Jose Zea Betancourt on Feb 01, 2012

2 pages

CH01

Jun 30, 2011

Full accounts made up to Dec 31, 2010

10 pages

Apr 27, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

6 pages

AR01

Apr 19, 2011

Director's details changed for Larry Jose Zea Betancourt on Apr 15, 2011

2 pages

CH01

Aug 25, 2010

Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

3 pages

CH03

May 11, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

13 pages

AR01

Mar 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 03, 2009

Director's details changed for Michael Leslie Collins on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of RMC INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 29, 2005		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Mar 01, 2005		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
SMALLEY, Jason Alexander Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2009		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1969-5	163491340001
ZEA BETANCOURT, Larry Jose Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 16, 2008		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	Venezuelan	1961-12	132043870002
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Oct 01, 2004	Apr 29, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British		57537970002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Oct 01, 2003	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 R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Oct 01, 2003	Oct 01, 2004	Secretary	R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British		62970090005
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Oct 01, 2003	Feb 08, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	89870200001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Oct 01, 2003	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	60016180002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey		Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	622030001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Oct 01, 2003	Director	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	England	British	1956-5	70461210001
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	103635030001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	May 30, 1997	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
JANTA-LIPINSKI, Robert Gerhard 5 Thorne Passage Barnes SW13 0PA London	Oct 01, 2003	Nov 30, 2004	Director	5 Thorne Passage Barnes SW13 0PA London		British	1952-2	94648520001
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey		May 30, 1997	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	33947740001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Mar 01, 1999	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	622020001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey	May 30, 1997	Mar 01, 1999	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	53587710001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	42423660001
MACCLANCY, Mary Elizabeth Ainley Herzel House Talisman Close RG45 6JE Crowthorne Berkshire	Nov 30, 2004	Mar 01, 2005	Director	Herzel House Talisman Close RG45 6JE Crowthorne Berkshire	United Kingdom	British	1965-2	59454860002
MORENO ESTRADA, Marco Antonio Parkshot TW9 2RD Richmond 6 Surrey	Jun 12, 2007	Jul 31, 2009	Director	Parkshot TW9 2RD Richmond 6 Surrey		Mexican	1955-8	104116010006
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 01, 1999	Oct 01, 2003	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SALINAS GONZALEZ, Artemio Gerardo San Gabriel 144 Fracc. San Gabriel Monterrey Nuevo Leon 64989 Mexico	Mar 01, 2005	Sep 01, 2005	Director	San Gabriel 144 Fracc. San Gabriel Monterrey Nuevo Leon 64989 Mexico		Mexican	1959-9	104042590001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	62970090002
SUAREZ, Javier Francisco 30 Grosvenor Gardens Mews North SW1W 0JP London	Nov 21, 2006	Jul 16, 2008	Director	30 Grosvenor Gardens Mews North SW1W 0JP London		American	1970-2	108394220002

View Detailed Information on Officers and People with Significant Control

Does RMC INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2014	Commencement of winding up
May 17, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2014

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.
license: CC0