RCM PRODUCTS LIMITED

Overview

Company Name	RCM PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03648647
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1998
Date of Cessation	Dec 19, 2011

Summary

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

What is the purpose of RCM PRODUCTS LIMITED?

(2852) /

Where is RCM PRODUCTS LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of RCM PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (362) LIMITED	Oct 13, 1998	Oct 13, 1998

What are the latest accounts for RCM PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RCM PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2011

Administrator's progress report to Sep 09, 2011

9 pages

2.24B

Sep 19, 2011

Administrator's progress report to Sep 09, 2011

9 pages

2.24B

Sep 19, 2011

Notice of move from Administration to Dissolution on Sep 13, 2011

1 pages

2.35B

Apr 27, 2011

Administrator's progress report to Mar 21, 2011

10 pages

2.24B

Mar 03, 2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on Mar 03, 2011

2 pages

AD01

Feb 25, 2011

Notice of extension of period of Administration

1 pages

2.31B

Oct 26, 2010

Administrator's progress report to Sep 21, 2010

13 pages

2.24B

Jun 04, 2010

Result of meeting of creditors

3 pages

2.23B

May 17, 2010

Statement of administrator's proposal

27 pages

2.17B

Apr 07, 2010

Registered office address changed from Unit 19 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA on Apr 07, 2010

2 pages

AD01

Apr 06, 2010

Appointment of an administrator

1 pages

2.12B

Feb 09, 2010

legacy

2 pages

MG02

Feb 03, 2010

legacy

5 pages

MG01

Dec 23, 2009

Appointment of Mr Stephen Anthony Gauci as a director

2 pages

AP01

Dec 23, 2009

Termination of appointment of Francis Wort as a director

1 pages

TM01

Jun 08, 2009

legacy

5 pages

363a

Mar 17, 2009

Full accounts made up to Dec 31, 2007

17 pages

Sep 26, 2008

legacy

3 pages

363a

Sep 26, 2008

legacy

1 pages

288c

Nov 01, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Sep 15, 2007

legacy

2 pages

88(2)R

Sep 15, 2007

legacy

1 pages

123

Sep 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 20, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of RCM PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNBY, Kevin Edward John Fairview Lowbridge Lane, Gosberton PE11 4NT Spalding Lincolnshire	Dec 13, 2006		Secretary	Fairview Lowbridge Lane, Gosberton PE11 4NT Spalding Lincolnshire		British		115519020003
GAUCI, Stephen Anthony, Mr. Clay Hill Road SS16 5DA Basildon 1 Essex	Nov 27, 2009		Director	Clay Hill Road SS16 5DA Basildon 1 Essex	England	British	1972-8	48728160006
HORNBY, Kevin Edward John Fairview Lowbridge Lane, Gosberton PE11 4NT Spalding Lincolnshire	Dec 13, 2006		Director	Fairview Lowbridge Lane, Gosberton PE11 4NT Spalding Lincolnshire	United Kingdom	British	1954-12	115519020003
BACKHOUSE, Russell John Vine Cottage Hamstead Marshall RG20 0HP Newbury Berkshire	Jan 27, 1999	Dec 13, 2006	Secretary	Vine Cottage Hamstead Marshall RG20 0HP Newbury Berkshire		British		37568000009
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Oct 13, 1998	Jan 27, 1999	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Oct 13, 1998	Jan 27, 1999	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
COLLIER, David 12 Coniston Road Blackrod BL6 5DN Bolton Lancashire	Jan 27, 1999	Dec 13, 2006	Director	12 Coniston Road Blackrod BL6 5DN Bolton Lancashire		British	1942-9	20891600001
FITTON, Andrew Charles The Cedars Scholards Lane Ramsbury SN8 2PL Marlborough Wiltshire	Jan 27, 1999	Dec 13, 2006	Director	The Cedars Scholards Lane Ramsbury SN8 2PL Marlborough Wiltshire		British	1956-12	7527160002
WORT, Francis Alfred Singleton 57 Manor Road East Preston BN16 1PY Littlehampton West Sussex	Apr 15, 2002	Nov 20, 2009	Director	Singleton 57 Manor Road East Preston BN16 1PY Littlehampton West Sussex	England	British	1961-7	81671940002

View Detailed Information on Officers and People with Significant Control

Does RCM PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2010 Delivered On Feb 03, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aston Rothbury Factors Limited
	Transactions Feb 03, 2010Registration of a charge (MG01)
Fixed and floating charge	Created On Dec 14, 2006 Delivered On Dec 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Rbs Invoice Finance Limited
	Transactions Dec 22, 2006Registration of a charge (395)
Mortgage debenture	Created On Mar 01, 1999 Delivered On Mar 12, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly k/a crossco (362) limited to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1999Registration of a charge (395) Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RCM PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2010	Administration started
Sep 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street 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.
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