RSM (UK) LIMITED

Overview

Company Name	RSM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02136046
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1987
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of RSM (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RSM (UK) LIMITED located?

Registered Office Address	66 Chiltern Street W1U 4GB London
Undeliverable Registered Office Address	No

What were the previous names of RSM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LATHAMS FINANCIAL MANAGEMENT LIMITED	Jul 26, 1999	Jul 26, 1999
LATHAM FINANCIAL SERVICES LIMITED	Jul 26, 1990	Jul 26, 1990
CADIM LIMITED	Nov 16, 1988	Nov 16, 1988
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED	Aug 17, 1987	Aug 17, 1987
CAREFLEET LIMITED	Jun 01, 1987	Jun 01, 1987

What are the latest accounts for RSM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for RSM (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2014

Termination of appointment of Adrian David Edmund Gardner as a director on Dec 31, 2013

1 pages

TM01

Jan 16, 2014

Termination of appointment of Christopher James Merry as a director on Dec 31, 2013

1 pages

TM01

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2013

Application to strike the company off the register

3 pages

DS01

May 24, 2013

Appointment of Mr Christopher James Merry as a director on May 23, 2013

2 pages

AP01

May 24, 2013

Termination of appointment of Pandora Sharp as a director on May 23, 2013

1 pages

TM01

Feb 25, 2013

Termination of appointment of Christopher Charles Crouch as a director on Feb 13, 2013

1 pages

TM01

Dec 19, 2012

Accounts for a dormant company made up to Jun 30, 2012

4 pages

Nov 19, 2012

Termination of appointment of Christopher Charles Crouch as a secretary on Nov 19, 2012

1 pages

TM02

Oct 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 16/10/2012	RES13

Oct 02, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2012	Statement of capital on Oct 02, 2012 Capital: GBP 2,487	SH01

Sep 05, 2012

Certificate of change of name

Company name changed lathams financial management LIMITED\certificate issued on 05/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 05, 2012	RES15

Jun 12, 2012

Memorandum and Articles of Association

4 pages

Jun 12, 2012

Memorandum and Articles of Association

5 pages

Jun 12, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Approve & authorise arrangements & transactions/validation/section 175 23/05/2012	RES13

Jun 08, 2012

legacy

6 pages

MG01

May 29, 2012

legacy

12 pages

MG01

Mar 16, 2012

Appointment of Mr Adrian Gardner as a director on Mar 15, 2012

2 pages

AP01

Mar 08, 2012

Termination of appointment of Russell Mcburnie as a director on Jan 25, 2012

1 pages

TM01

Mar 07, 2012

Appointment of Miss Pandora Sharp as a director on Jan 26, 2012

2 pages

AP01

Mar 07, 2012

Appointment of Mr Christopher Charles Crouch as a director on Jan 26, 2012

2 pages

AP01

Dec 01, 2011

Accounts for a dormant company made up to Jun 30, 2011

4 pages

Sep 23, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

3 pages

AR01

Feb 15, 2011

Accounts for a dormant company made up to Jun 30, 2010

4 pages

View All Filings

Who are the officers of RSM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDIN, Christopher Neil 1 Loxwood Close Walton Le Dale PR5 4NQ Preston Lancashire	Jul 08, 1996	Mar 04, 2002	Secretary	1 Loxwood Close Walton Le Dale PR5 4NQ Preston Lancashire		British		65234010001
BONNEY, Stephen Robert 183 South Road Bretherton PR26 9AJ Leyland Lancashire		Feb 18, 1994	Secretary	183 South Road Bretherton PR26 9AJ Leyland Lancashire		British		85994760001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Mar 04, 2002	Nov 19, 2012	Secretary	Chiltern Street W1U 4GB London 66		British		148403720001
HELSBY, Ian 79 Dunster Drive Flixton M41 6WR Manchester	Feb 18, 1994	Jul 08, 1996	Secretary	79 Dunster Drive Flixton M41 6WR Manchester		British		38166100001
BARDIN, Christopher Neil 1 Loxwood Close Walton Le Dale PR5 4NQ Preston Lancashire	Jul 15, 1999	Nov 17, 2003	Director	1 Loxwood Close Walton Le Dale PR5 4NQ Preston Lancashire	England	British	1969-7	65234010001
BONNEY, Stephen Robert 183 South Road Bretherton PR26 9AJ Leyland Lancashire		Jul 18, 1996	Director	183 South Road Bretherton PR26 9AJ Leyland Lancashire		British		85994760001
BOOTH, Ian Robert 18 Hunt Fold Drive Greenmount BL8 4QG Bury Lancashire	Jul 24, 1996	Jun 01, 1999	Director	18 Hunt Fold Drive Greenmount BL8 4QG Bury Lancashire		British	1952-6	48863990001
COCHRANE, Francis Michael Ridley House Ridley Lane Croston PR5 7JA Preston Lancashire		Mar 04, 2002	Director	Ridley House Ridley Lane Croston PR5 7JA Preston Lancashire		British	1950-8	7888020001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Jan 26, 2012	Feb 13, 2013	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1953-2	148403720001
GARDNER, Adrian David Edmund Chiltern Street W1U 4GB London 66	Mar 15, 2012	Dec 31, 2013	Director	Chiltern Street W1U 4GB London 66	England	British	1962-5	82248570001
GLASSBROOK, Andrew Simon Oxendale Hall Osbaldeston Lane, Osbaldeston BB2 7LZ Blackburn Lancashire		Mar 04, 2002	Director	Oxendale Hall Osbaldeston Lane, Osbaldeston BB2 7LZ Blackburn Lancashire	United Kingdom	British	1960-1	95327710001
HELSBY, Ian 79 Dunster Drive Flixton M41 6WR Manchester	Feb 18, 1994	Oct 24, 2000	Director	79 Dunster Drive Flixton M41 6WR Manchester		British	1956-1	38166100001
MCBURNIE, Russell Chiltern Street W1U 4GB London 66	Jan 18, 2010	Jan 25, 2012	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1972-7	128755720001
MERRY, Christopher James Chiltern Street W1U 4GB London 66	May 23, 2013	Dec 31, 2013	Director	Chiltern Street W1U 4GB London 66	England	British	1961-6	95992640001
NEWMAN, Anthony 42 Grenfell Park Neston L64 6TT South Wirral	May 01, 1996	Jan 22, 1997	Director	42 Grenfell Park Neston L64 6TT South Wirral		British	1954-9	47855650001
NUTTALL, Philip Brown House Farm PR6 8HR Higher Wheelton Chorley		Mar 04, 2002	Director	Brown House Farm PR6 8HR Higher Wheelton Chorley	England	British	1952-5	88402780001
RAYNOR, Andrew Paul The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	Nov 17, 2003	Jan 18, 2010	Director	The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	United Kingdom	British	1957-5	31940940003
REYNARD, John Anthony Waterfoot House 3 Greenmount Lane Heaton BL1 5JF Bolton Lancashire	Mar 19, 1997	Mar 04, 2002	Director	Waterfoot House 3 Greenmount Lane Heaton BL1 5JF Bolton Lancashire	England	British	1959-5	83689680001
SEELEY, Keith Lower Simpson Fold Farm Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		Mar 04, 2002	Director	Lower Simpson Fold Farm Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British	1949-10	65124730002
SHARP, Pandora Chiltern Street W1U 4GB London 66	Jan 26, 2012	May 23, 2013	Director	Chiltern Street W1U 4GB London 66	England	British	1971-7	166211720001
TAYLOR, Gordon Frank 64 Moorland Road FY6 7EU Poulton Le Fylde Lancashire	Feb 01, 1999	Nov 17, 2003	Director	64 Moorland Road FY6 7EU Poulton Le Fylde Lancashire		British	1946-3	3632960001

View Detailed Information on Officers and People with Significant Control

Does RSM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2012 Delivered On May 29, 2012	Outstanding	Amount secured All monies due or to become due from each chargor and rsm tenon audit limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions May 29, 2012Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On May 23, 2012 Delivered On Jun 08, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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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