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R M COUNTRYSIDE SERVICES LIMITED

R M COUNTRYSIDE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR M COUNTRYSIDE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R M COUNTRYSIDE SERVICES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is R M COUNTRYSIDE SERVICES LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M COUNTRYSIDE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for R M COUNTRYSIDE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 27, 2021

    		14 pagesLIQ03

    Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 27, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021

    		2 pagesAD01

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on Oct 02, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2020

    		LRESSP

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Change of details for Mr Martin Blackman as a person with significant control on Feb 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr Martin Blackman on Feb 05, 2019

    		2 pagesCH01

    Director's details changed for Mr Martin Blackman on Feb 05, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Change of details for Karen Ann Blackman as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Change of details for Mr Martin Blackman as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Secretary's details changed for Karen Ann Blackman on Jul 13, 2017

    		1 pagesCH03

    Director's details changed for Mr Martin Blackman on Jul 13, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of R M COUNTRYSIDE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Karen Ann
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Secretary
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		British130213460001
    BLACKMAN, Martin
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		EnglandBritishDirector50591800003
    BLACKMAN, Martin
    39 Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    		Secretary
    39 Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    		BritishTradesman50591800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BLACKMAN, Martin
    39 Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    		Director
    39 Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    		United KingdomBritishTradesman50591800001
    MARTIN, Richard Clive
    11 Woodland Mount
    SG13 7JD Hertford
    Hertfordshire
    		Director
    11 Woodland Mount
    SG13 7JD Hertford
    Hertfordshire
    		BritishTradesman50591740002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M COUNTRYSIDE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Blackman
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Apr 06, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Karen Ann Blackman
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Apr 06, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does R M COUNTRYSIDE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 26, 2007
    Delivered On Feb 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4A travellers lane north mymms hatfield herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 07, 2007Registration of a charge (395)
    • Aug 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does R M COUNTRYSIDE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2020Commencement of winding up
    May 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Mary Brittain
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    		practitioner
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    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.
    • license: CC0