R.M.B. TRADING LIMITED

R.M.B. TRADING LIMITED

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

    Company NameR.M.B. TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R.M.B. TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R.M.B. TRADING LIMITED located?

    Registered Office Address
    Prospect Place
    Moorside Road
    SO23 7RX Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M.B. TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for R.M.B. TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on Oct 13, 2017

    1 pagesAD01

    Termination of appointment of Pass-Accounting Limited as a secretary on Apr 03, 2017

    1 pagesTM02

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr James Edward Tuttiet on Jun 15, 2016

    2 pagesCH01

    Director's details changed for Mr James Edward Tuttiet on Apr 14, 2016

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: USD 100
    SH01

    Registered office address changed from 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on Jan 06, 2015

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: USD 100
    SH01

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 22 in full

    4 pagesMR04

    Satisfaction of charge 121 in full

    4 pagesMR04

    Who are the officers of R.M.B. TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTTIETT, James Edward
    Moorside Road
    SO23 7SA Winchester
    Vaughan House
    Hampshire
    Director
    Moorside Road
    SO23 7SA Winchester
    Vaughan House
    Hampshire
    EnglandBritishDirector161006940001
    HARTLEY, Mark Graham
    15 Church Hill
    CR8 3QP Purley
    Surrey
    Secretary
    15 Church Hill
    CR8 3QP Purley
    Surrey
    British1472660001
    BONDLAW SECRETARIES LIMITED
    Oceana House
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Secretary
    Oceana House
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    59771390005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    PASS-ACCOUNTING LIMITED
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Secretary
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3398479
    65997200002
    TMP BUSINESS SERVICES LTD
    126 Aldersgate Street
    EC1A 4JQ London
    Secretary
    126 Aldersgate Street
    EC1A 4JQ London
    66016340001
    COOPER, David James
    4 Well Place
    Ipsden
    OX10 6QZ Wallingford
    Oxfordshire
    Director
    4 Well Place
    Ipsden
    OX10 6QZ Wallingford
    Oxfordshire
    BritishCompany Director16822520001
    PUGH, Nigel Maurice
    Downside House
    Shepherds Lane
    SO21 2AD Winchester
    Hampshire
    Director
    Downside House
    Shepherds Lane
    SO21 2AD Winchester
    Hampshire
    EnglandBritishLawyer16816570001
    RIJKEN, Hendryk
    Dikkenbergweg 54
    Bennekom
    6721 Mb
    The Netherlands
    Director
    Dikkenbergweg 54
    Bennekom
    6721 Mb
    The Netherlands
    NetherlandsDutchDirector61040340008
    RYKEN, Harry
    233 Cromwell Tower
    Barbican
    EC2Y 8DD London
    Director
    233 Cromwell Tower
    Barbican
    EC2Y 8DD London
    BritishCompany Director55320700001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of R.M.B. TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ael Properties (Southern) Limited
    Moorside Road
    SO23 7SA Winchester
    Vaughan House
    England
    Apr 06, 2016
    Moorside Road
    SO23 7SA Winchester
    Vaughan House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration Number3536563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R.M.B. TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 03, 2012
    Delivered On Apr 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    90 - 101 (inclusive) ebony close colchester essex title number EX840115 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 03, 2012
    Delivered On Apr 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-12 harrier court lancaster drive south killingholme immingham north lincolnshire title number HS360093 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 03, 2012
    Delivered On Apr 05, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-5 cedar house, 27 mulroy road and 1-5 aspen house, 29 mulroy road sutton coldfield west midlands title number WM374805 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 25, 2011
    Delivered On Jan 26, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings on the south side of campo lane sheffield t/no:SYK482262 and SKY482296 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2011Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 04, 2011
    Delivered On Jan 06, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of the l/h interest in the development k/a greenwood primary school eccles being plots 1-37 greenwood eccles t/no MAN18227 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 06, 2011Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 10, 2010
    Delivered On Dec 11, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The stocks rectory lane lymm t/no CH340448 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 10, 2010
    Delivered On Dec 11, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sycamores the elms the beeches the cedars and the firs warford park faulkners lane mobberley knutsford t/no CH456587 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 09, 2010
    Delivered On Dec 11, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ellesmere grange greenfields gardens castle foregate shrewsbury t/n SL187505 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 09, 2010
    Delivered On Dec 10, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north east side of lawns inn, church road, yate, bristol, t/no: GR240731 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 09, 2010
    Delivered On Dec 10, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pool meadow house pool meadow close solihull t/no WM389865 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    236 winchester road southampton t/n HP145143 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of old meeting street and on the south side of church lane west bromwich t/no WM365350 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    • Sep 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Appleton lodge 94 plains road, mapperley plains t/no NT404295. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Maple grange 45 sea view road poole dorset t/no DT282340 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The avons 9 avon close bournemouth dorset t/no DT37679 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Victory court 18 lowther road bournemouth dorset t/no DT80666 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The compass 57 stour road christchurch dorset t/no DT115557 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Glaser court palace road bromley kent t/no SGL693409 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 13, 2010
    Delivered On Apr 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kingsholme 148 richmond park road poole dorset t/no DT361191 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pebbles 18-20 church road southbourne bournemouth dorset t/no DT340521 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shorecliffe rise radcliffe new road radcliffe t/n GM98026, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 glen fern road bournemouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rudgewick/the balcombe linfield quarter, 98-100/102 sussex street, winchester, hampshire t/no HP575323 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    69 alexander road parkstone poole dorset t/no DT63352 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 13, 2009
    Delivered On Aug 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Capital hill dibdale road dudley west midlands t/no SF50389 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)

    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