RMC RETAIL AND MERCHANTING LIMITED

Overview

Company Name	RMC RETAIL AND MERCHANTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00668773
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1960
Date of Cessation	Nov 16, 2024

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 RETAIL AND MERCHANTING LIMITED?

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

Where is RMC RETAIL AND MERCHANTING LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of RMC RETAIL AND MERCHANTING LIMITED?

Previous Company Names
Company Name	From	Until
HALL & CO LIMITED	Jan 01, 1995	Jan 01, 1995
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED	Aug 29, 1960	Aug 29, 1960

What are the latest accounts for RMC RETAIL AND MERCHANTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for RMC RETAIL AND MERCHANTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 26, 2017

What are the latest filings for RMC RETAIL AND MERCHANTING LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 21, 2024

Liquidators' statement of receipts and payments to Mar 20, 2024

9 pages

LIQ03

Apr 24, 2023

Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Apr 24, 2023

2 pages

AD01

Apr 24, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 29, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Dec 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 16, 2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Mar 16, 2018

2 pages

AD01

Mar 14, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 14, 2018

Declaration of solvency

5 pages

LIQ01

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 150,000	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 150,000	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 150,000	SH01

Aug 21, 2013

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

1 pages

View All Filings

Who are the officers of RMC RETAIL AND MERCHANTING 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
PURI, Vishal Finsbury Square EC2A 1AG London 30	Oct 22, 2016		Director	Finsbury Square EC2A 1AG London 30	England	British	1974-3	Solicitor	209516530001
ZEA BETANCOURT, Larry Jose Finsbury Square EC2A 1AG London 30	Mar 23, 2015		Director	Finsbury Square EC2A 1AG London 30	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		Solicitor	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	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
AITKEN, Kenneth George Willowmead Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey	Jan 01, 1995	Oct 15, 1998	Director	Willowmead Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey		British	1938-9	Director	27510110001
ALLEN, Mark Joseph 28 Warrenne Way RH2 9HR Reigate Surrey	Feb 01, 1998	Oct 27, 1998	Director	28 Warrenne Way RH2 9HR Reigate Surrey	United Kingdom	British	1962-9	Trading Director	57518040003
BARTLES-SMITH, Allan Rex 12a Chester Road Holmes Chapel CW4 7DP Cheshire		Dec 31, 1993	Director	12a Chester Road Holmes Chapel CW4 7DP Cheshire		British	1939-5	Director	36662560001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
BRASIER, David 19 St Saviours Close DN22 6SA Retford Nottinghamshire	Jan 01, 1995	Dec 31, 1997	Director	19 St Saviours Close DN22 6SA Retford Nottinghamshire	England	British	1951-9	General Manager	35374500001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Dec 03, 1998	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	Chartered Secretary	60016180002
BUDD, Melvin Robert Longcroft Church Grove GU51 4LB Fleet Hampshire	Aug 01, 1996	Nov 18, 1998	Director	Longcroft Church Grove GU51 4LB Fleet Hampshire		British	1959-3	Marketing Director	85022470001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	Dec 31, 1993	Jan 01, 1995	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	Chartered Secretary	622030001
CATHERWOOD, Herbert Alexander Courtney 29 Newton Grove Newton Mearns G77 5BX Glasgow	Aug 01, 1996	Dec 31, 1997	Director	29 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1962-6	Director	60679610001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2000	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1993	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	Director	7687060001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Jan 01, 1995	Feb 28, 1998	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	Director	79948000001
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
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Dec 03, 1998	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	Chartered Secretary/Barrister	12688630007
JENKINS, Derek William The Pines Springfield Road GU15 1AB Camberley Surrey	Dec 31, 1993	Jan 01, 1995	Director	The Pines Springfield Road GU15 1AB Camberley Surrey		British	1934-9	Chartered Accountant	33947740001
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed	Jan 01, 1995	Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	Director	36774830001
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1993	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	Company Director	36774830001
ROBERTSHAW, Michael Anthony Monterye Lodge St Thomas Street BA5 2UU Wells Somerset	Jan 01, 1995	Dec 03, 1998	Director	Monterye Lodge St Thomas Street BA5 2UU Wells Somerset		British	1946-12	Director	8773840001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Dec 03, 1998	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 Thorpe TW20 8TD Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	Solicitor	112697170001
SMITH, Dennis James 87 Ardington Road NN1 5LS Northampton	Jan 01, 1995	Oct 30, 1998	Director	87 Ardington Road NN1 5LS Northampton		British	1954-7	General Manager	62523240001
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	Chartered Secretary	62970090002
TAYLOR, Arthur George The Bungalow Old School Lane Ryarsh ME19 5LP West Malling Kent	Jan 01, 1995	Jun 16, 1997	Director	The Bungalow Old School Lane Ryarsh ME19 5LP West Malling Kent		British	1947-4	Director	41731890001
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire	Jan 01, 1995	Dec 03, 1998	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	Director	621080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC RETAIL AND MERCHANTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Coldharbour Lane

Thorpe

TW20 8TD Egham

Cemex House

Surrey

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 RETAIL AND MERCHANTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2018	Commencement of winding up
Nov 16, 2024	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	Feb 27, 2018
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 21, 2023

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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