RMS FINANCIAL SERVICES LIMITED
Overview
| Company Name | RMS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02717961 |
| 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 FINANCIAL SERVICES LIMITED?
- (7487) /
Where is RMS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 50 Lancaster Road Enfield EN2 0BY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIALTO MORTGAGE SERVICES LIMITED | May 20, 1992 | May 20, 1992 |
What are the latest accounts for RMS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RMS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Statement of capital on Feb 01, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Potter as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Martin John Sidders on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Conrad Potter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of RMS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPPING, David Keith | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | British | Accountant | 59412880006 | |||||
| MALTON, Gerald Anthony | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 29512560005 | ||||
| SIDDERS, Martin John | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 137569550001 | ||||
| AYTON, Peter George | Secretary | Birds House NN12 8BE Greens Norton Northamptonshire | Other | Group Financial Director | 4785770001 | |||||
| KESSEL, Richard Alexander | Secretary | 42 Osprey Close Falcon Way WD2 4XR Watford Hertfordshire | British | 24668050002 | ||||||
| AYTON, Peter George | Director | Birds House NN12 8BE Greens Norton Northamptonshire | United Kingdom | Other | Company Director | 4785770001 | ||||
| BAREHAM, Robert Edward | Director | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | Company Director | 8522090001 | ||||
| BARHAM, James Arthur | Director | Woodlands EN6 4BJ Northaw Hertfordshire | Great Britain | British | Company Director | 19944660001 | ||||
| CLARK, James Leslie | Director | Kamloops 3 Maple Avenue CM23 2RP Bishops Stortford Hertfordshire | British | Company Director | 8757480001 | |||||
| FOSTER, John Stewart | Director | 44 Butt Field View AL1 2QL St Albans Hertfordshire | British | Financial Adviser | 41610570001 | |||||
| HARRISON, Wayne Morris | Director | 12 Acworth Close N9 8PJ London | British | Company Director | 55367710001 | |||||
| MCMAMARA, Laurence | Director | 71 Holly Walk EN2 6QB Enfield Middlesex | British | Managing Director | 55996600001 | |||||
| PEPPER, Gerald Ivan | Director | 1 Raffin Green Lane Datchworth SG3 6RH Knebworth Hertfordshire | British | Company Director | 34977410001 | |||||
| POTTER, Stephen Conrad | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | Company Director | 11558300001 |
Does RMS FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed being supplemental to a composite guarantee and debenture dated 22 february 2001 (as amended by a supplemental deed dated 27 march 2001) | Created On Jan 15, 2004 Delivered On Jan 26, 2004 | Satisfied | Amount secured All monies due or to become due from each of the chargors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jul 25, 1997 Delivered On Aug 07, 1997 | Satisfied | Amount secured All monies due or to become due from rialto homes PLC and each obligor (as defined in the debenture) to the chargee under the terns of the finance documents (as defined in the debenture) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 27, 1994 Delivered On Jun 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facilities agreements and/or any of the other finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
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