RIXON MATTHEWS APPLEYARD LIMITED

Overview

Company Name	RIXON MATTHEWS APPLEYARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02890236
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1994
Date of Cessation	Dec 20, 2018

Summary

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

What is the purpose of RIXON MATTHEWS APPLEYARD LIMITED?

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

Where is RIXON MATTHEWS APPLEYARD LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RIXON MATTHEWS APPLEYARD LIMITED?

Previous Company Names
Company Name	From	Until
RMA (HOLDINGS) LIMITED	Feb 08, 1994	Feb 08, 1994
ROCKPRIDE LIMITED	Jan 21, 1994	Jan 21, 1994

What are the latest accounts for RIXON MATTHEWS APPLEYARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RIXON MATTHEWS APPLEYARD LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 15, 2017

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Nov 15, 2017

2 pages

AD01

Nov 10, 2017

Declaration of solvency

5 pages

LIQ01

Nov 10, 2017

Appointment of a voluntary liquidator

2 pages

600

Nov 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 24, 2017	LRESSP

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jan 26, 2017

Confirmation statement made on Jan 21, 2017 with updates

5 pages

CS01

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Feb 02, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 50,700	SH01

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 21, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 21, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Sep 11, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Feb 13, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2015	Statement of capital on Feb 13, 2015 Capital: GBP 50,700	SH01

Oct 27, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Sep 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 29, 2014

Annual return made up to Jan 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 50,700	SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

Oct 09, 2013

Termination of appointment of Samuel Clark as a secretary

1 pages

TM02

Sep 12, 2013

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

5 pages

View All Filings

Who are the officers of RIXON MATTHEWS APPLEYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Jacqueline Anne Canada Square E14 5GL London 15	Dec 20, 2016		Secretary	Canada Square E14 5GL London 15				222045840001
MUGGE, Mark Stephen Canada Square E14 5GL London 15	Sep 11, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-10	162920630005
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	222326970001
CLARK, Darryl Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Dec 03, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				146107120001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 22, 2011	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				161871790001
DICKINSON, Paul Michael, The Executors Of Mr Carr Lane Thorner LS14 3HF Leeds The Old Barn West Yorkshire	May 31, 2009	Oct 08, 2009	Secretary	Carr Lane Thorner LS14 3HF Leeds The Old Barn West Yorkshire		British		43277940002
GILLINGWATER, Roger Neville 5 Westerdale Swanland HU14 3PY Hull	Jan 26, 1994	Sep 03, 2003	Secretary	5 Westerdale Swanland HU14 3PY Hull		British		7529550005
HUNTER, Andrew Stewart Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				156182160001
LAYCOCK, Ian 41 Airedale Avenue Tickhill DN11 9UH Doncaster South Yorkshire	Sep 03, 2003	Mar 31, 2005	Secretary	41 Airedale Avenue Tickhill DN11 9UH Doncaster South Yorkshire		British		43208910001
MUTCH, John David 11 Heather Garth YO25 6UT Driffield East Yorkshire	Mar 31, 2005	May 31, 2009	Secretary	11 Heather Garth YO25 6UT Driffield East Yorkshire		British		21266150002
OWENS, Jennifer Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Nov 25, 2013	Mar 01, 2016	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				183301080001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 21, 1994	Jan 25, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BEAUMONT, Colin Stewart Oakwood Mask Lane YO4 5DA Nenton Upon Derwent York	Feb 12, 1994	Sep 15, 2003	Director	Oakwood Mask Lane YO4 5DA Nenton Upon Derwent York		British	1944-7	14431630002
BLANC, Amanda Jayne Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Feb 14, 2011	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1967-8	95215560001
CULLUM, Peter Geoffrey Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Jan 09, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1950-9	59873490009
EGAN, Scott Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Apr 19, 2012	Sep 14, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1971-4	170703910001
GILLINGWATER, Roger Neville 5 Westerdale Swanland HU14 3PY Hull	Sep 03, 2003	Nov 25, 2009	Director	5 Westerdale Swanland HU14 3PY Hull	United Kingdom	British	1958-6	79934980002
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 17, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	58444370003
HOMER, Andrew Charles Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Jan 09, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1953-3	13483140003
JOHNSON, Rodney Stuart 26 Chantreys Drive Elloughton HU15 1LH Hull	Jan 26, 1994	Jan 18, 2007	Director	26 Chantreys Drive Elloughton HU15 1LH Hull		British	1944-9	21266170002
LAYCOCK, Ian The Paddock Tickhill DN11 9HS Doncaster 3 South Yorkshire	Sep 03, 2003	Oct 08, 2009	Director	The Paddock Tickhill DN11 9HS Doncaster 3 South Yorkshire	England	British	1960-8	43208910002
LOGAN, Ivan Graham Oaklands 395 Boothferry Road HU13 0JJ Hessle East Yorkshire	Feb 12, 1994	Sep 03, 2003	Director	Oaklands 395 Boothferry Road HU13 0JJ Hessle East Yorkshire		British	1953-9	21969520001
MARSHALL, John Walter The Homestead Long Riston HU11 5JP Hull East Yorkshire	Feb 12, 1994	Sep 03, 2003	Director	The Homestead Long Riston HU11 5JP Hull East Yorkshire		British	1944-2	14398630001
MORLEY, Andrew 17 Hatchellwood View DN4 6UY Doncaster South Yorkshire	May 01, 2009	Oct 08, 2009	Director	17 Hatchellwood View DN4 6UY Doncaster South Yorkshire	England	British	1970-5	110340090001
MUTCH, John David 11 Heather Garth YO25 6UT Driffield East Yorkshire	Feb 12, 1994	Jan 18, 2007	Director	11 Heather Garth YO25 6UT Driffield East Yorkshire		British	1945-2	21266150002
OWEN, Clive Robert Warter Lodge Warter Road Middleton On The Wolds YO25 9BZ Driffield E Yorkshire	Jan 01, 2006	Jan 05, 2008	Director	Warter Lodge Warter Road Middleton On The Wolds YO25 9BZ Driffield E Yorkshire		British	1954-6	109849420001
PATRICK, Ian William James Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Mar 31, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1967-5	75028400004
PHILIP, Timothy Duncan Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 08, 2009	Jun 30, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1964-2	99066410001
WHITELEY, Jonathan 68 Bawtry Road Bessacarr DN4 7BQ Doncaster South Yorkshire	Sep 03, 2003	Oct 08, 2009	Director	68 Bawtry Road Bessacarr DN4 7BQ Doncaster South Yorkshire	United Kingdom	British	1956-12	74627030001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 21, 1994	Jan 25, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIXON MATTHEWS APPLEYARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towergate Risk Solutions Limited

Apr 06, 2016

Eclipse Park, Sittingbourne Road

ME14 3EN Maidstone

Towergate House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	06189756

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 RIXON MATTHEWS APPLEYARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Jan 22, 2007 Delivered On Jan 31, 2007	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
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2007Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2007 Delivered On Jan 31, 2007	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jan 31, 2007Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 1994 Delivered On Mar 10, 1994	Satisfied	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 Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIXON MATTHEWS APPLEYARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2018	Dissolved on
Oct 24, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 24, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 24, 2017

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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