RMS STAFFING SERVICES LIMITED
Overview
| Company Name | RMS STAFFING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00974108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMS STAFFING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RMS STAFFING SERVICES LIMITED located?
| Registered Office Address | Academy Court 94 Chancery Lane WC2A 1DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS STAFFING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED STAFFING SERVICES LIMITED | Dec 29, 1997 | Dec 29, 1997 |
| FLEXISTAFF LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| REED ESTATE AGENCY LIMITED | Mar 05, 1970 | Mar 05, 1970 |
What are the latest accounts for RMS STAFFING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for RMS STAFFING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Joan Edmunds as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 24, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of capital following an allotment of shares on May 26, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of RMS STAFFING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, James Andrew | Director | 94 Chancery Lane WC2A 1DT London Academy Court England | England | British | Director | 84718880002 | ||||
| EDMUNDS, Joan | Secretary | 94 Chancery Lane WC2A 1DT London Academy Court England | British | Solicitor | 18978230001 | |||||
| MILLAR, Maryanne | Secretary | 126 Cranleigh Road TW13 4QB Feltham Middlesex | British | Legal Executive | 39662620001 | |||||
| NICHOLAS, Caroline Ann | Secretary | 26 Sparrow Close TW12 3UZ Hampton Middlesex | British | 30248580001 | ||||||
| BEAL, Derek George | Director | The Crest 1 Highview Place Arterberry Road SW20 8AL London | England | British | Director | 16866760004 | ||||
| KELLY, Christopher Michael | Director | 33 Dukes Avenue Chiswick W4 2AA London | British | Director | 16866750001 | |||||
| KELLY, Christopher Michael | Director | 33 Dukes Avenue Chiswick W4 2AA London | British | Director | 16866750001 | |||||
| REED, Alec Edward | Director | Flat 3 29 Cornwall Gardens SW7 4AP London | British | Director | 58790210003 | |||||
| REED, Alec Edward | Director | Hawthornden Harvest Road Englefield Green TW20 0QT Egham Surrey | British | Chairman | 58790210001 |
Who are the persons with significant control of RMS STAFFING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reed Personnel Services Limited | Apr 06, 2016 | 94 Chancery Lane WC2A 1DT London Academy Court England | No | ||||
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Natures of Control
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Does RMS STAFFING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 24, 1981 Delivered On Apr 29, 1981 | Satisfied | Amount secured All monies due or to become due from the cmpany and/or all or any of the other ccompanies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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