RMPF REALISATIONS LIMITED

Overview

Company Name	RMPF REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02605415
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1991
Date of Cessation	Mar 15, 2010

Summary

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

What is the purpose of RMPF REALISATIONS LIMITED?

(2051) /

Where is RMPF REALISATIONS LIMITED located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of RMPF REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE READY MADE PICTURE FRAME COMPANY LIMITED	Apr 26, 1991	Apr 26, 1991

What are the latest accounts for RMPF REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for RMPF REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2009	Administrator's progress report to Dec 11, 2009	11 pages	2.24B

Dec 15, 2009	Administrator's progress report to Dec 11, 2009	11 pages	2.24B

Dec 15, 2009	Notice of move from Administration to Dissolution on Dec 11, 2009	11 pages	2.35B

Jul 14, 2009	Administrator's progress report to Jun 26, 2009	11 pages	2.24B

Mar 12, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 05, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 22, 2009	Administrator's progress report to Dec 26, 2008	12 pages	2.24B

Aug 28, 2008	Statement of administrator's proposal	22 pages	2.17B

Aug 28, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 27, 2008	Statement of administrator's proposal	22 pages	2.17B

Jul 15, 2008	Certificate of change of name Company name changed the ready made picture frame company LIMITED\certificate issued on 17/07/08	2 pages	CERTNM

Jul 09, 2008	legacy	1 pages	287

Jul 08, 2008	Appointment of an administrator	2 pages	2.12B

May 22, 2008	Total exemption small company accounts made up to Apr 30, 2007	6 pages	AA

Apr 29, 2008	legacy	4 pages	363a

Mar 19, 2008	legacy	4 pages	363a

Mar 08, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Mar 02, 2006	Accounts for a small company made up to Apr 30, 2005	5 pages	AA
Dec 20, 2005	legacy	7 pages	363s
Mar 01, 2005	Accounts for a small company made up to Apr 30, 2004	5 pages	AA
Jun 29, 2004	legacy	7 pages	363s
Mar 03, 2004	Accounts for a small company made up to Apr 30, 2003	6 pages	AA
Sep 20, 2003	Miscellaneous Section 394	2 pages	MISC
May 06, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of RMPF REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEETHAM, Martyn Pascoe Wheat House Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire	Nov 08, 2002		Secretary	Wheat House Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire		British		Company Director	93669280001
CHEETHAM, Martyn Pascoe Wheat House Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire	Nov 08, 2002		Director	Wheat House Home Farm Hackwood Park RG25 2JZ Basingstoke Hampshire	United Kingdom	British	1956-11	Company Director	93669280001
DAVIES, Owain Rhodri Hitchin Croft Hatch Hill Churt GU10 2NY Farnham Surrey	Nov 08, 2002		Director	Hitchin Croft Hatch Hill Churt GU10 2NY Farnham Surrey	United Kingdom	British	1960-7	Company Director	93669130001
PARSONS, Carol Mason Blue Bells Farm Lane Crondall GU10 8QE Farnham Surrey	Apr 26, 1991	Nov 08, 2002	Secretary	Blue Bells Farm Lane Crondall GU10 8QE Farnham Surrey		British		Secretary	12022900001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 26, 1991	Apr 26, 1991	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
BAKER, Philip John Blue Bells Farm Lane Crondall GU10 8QE Farnham Surrey	Apr 26, 1991	Nov 08, 2002	Director	Blue Bells Farm Lane Crondall GU10 8QE Farnham Surrey		British	1953-9	Director	12022890002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 26, 1991	Apr 26, 1991	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does RMPF REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2002 Delivered On Nov 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2002Registration of a charge (395)

View Detailed Information on Charges

Does RMPF REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2008	Administration started
Dec 11, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey

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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