GMAC-RFC (NO.2) LIMITED

Overview

Company Name	GMAC-RFC (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03709797
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999
Date of Cessation	Mar 12, 2012

Summary

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

What is the purpose of GMAC-RFC (NO.2) LIMITED?

(6523) /

Where is GMAC-RFC (NO.2) LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of GMAC-RFC (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
GMAC-RFC IRELAND LIMITED	Aug 31, 2000	Aug 31, 2000
RFC (IRELAND) LIMITED	Nov 08, 1999	Nov 08, 1999
ALNERY NO. 1828 LIMITED	Feb 08, 1999	Feb 08, 1999

What are the latest accounts for GMAC-RFC (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GMAC-RFC (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2011

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Aug 04, 2011

Termination of appointment of James Young as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Mark Gray as a director

1 pages

TM01

Jan 10, 2011

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on Jan 10, 2011

2 pages

AD01

Jan 07, 2011

Declaration of solvency

6 pages

4.70

Jan 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2010	LRESSP

Oct 18, 2010

Termination of appointment of Phillip Simpson as a secretary

1 pages

TM02

Aug 20, 2010

Appointment of Mr Mark Russel Gray as a director

2 pages

AP01

Aug 20, 2010

Appointment of Mr James Young as a director

2 pages

AP01

Aug 20, 2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Aug 20, 2010

1 pages

AD01

Aug 20, 2010

Termination of appointment of Simon Knight as a director

1 pages

TM01

Aug 20, 2010

Termination of appointment of Godfrey Blight as a director

1 pages

TM01

Jun 28, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 10, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2010	Statement of capital on Feb 10, 2010 Capital: GBP 500	SH01

Jul 09, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re accounts approved and auditors reappointed 30/06/2009	RES13

Apr 07, 2009

Memorandum and Articles of Association

12 pages

Apr 02, 2009

Certificate of change of name

Company name changed gmac-rfc ireland LIMITED\certificate issued on 03/04/09

2 pages

CERTNM

Feb 09, 2009

legacy

3 pages

363a

Feb 09, 2009

legacy

1 pages

353

Feb 09, 2009

legacy

1 pages

190

Dec 09, 2008

legacy

2 pages

288a

Dec 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of GMAC-RFC (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDS, Karen Britt Badgers Barn Farthings Paddock BA7 7QA Alford Somerset	Apr 28, 2000	Jan 31, 2008	Secretary	Badgers Barn Farthings Paddock BA7 7QA Alford Somerset		British			42484650004
HAMZEHPOUR, Tammy 7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa	Nov 08, 1999	Oct 17, 2002	Secretary	7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa		American			64501790002
SIMPSON, Phillip Bertram 16 Gatscombe Crescent Hanover Park SL5 7HA Ascot	Jan 31, 2008	Oct 15, 2010	Secretary	16 Gatscombe Crescent Hanover Park SL5 7HA Ascot		British		Solicitor	54705580002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	Nov 08, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BLIGHT, Godfrey Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Nov 27, 2008	Aug 20, 2010	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	United Kingdom	British	1956-9	Director	135102120001
BROOKS, James 10 Woodstown Way Knocklyon IRISH Dublin 16 Co Dublin	Nov 08, 1999	Dec 16, 2005	Director	10 Woodstown Way Knocklyon IRISH Dublin 16 Co Dublin		Irish	1967-5	Financial Controller	67226160001
CASEY, Barry 5 Garrynure IRISH Milltown Dublin Ireland	Apr 28, 2000	Jul 17, 2001	Director	5 Garrynure IRISH Milltown Dublin Ireland		Irish	1955-9	Banker	77535660001
COURTNEY, Donal Gerard 4 Pinecourt Newtown Park Ave IRISH Blackrock Co Dublin Ireland	Dec 16, 2005	Nov 30, 2008	Director	4 Pinecourt Newtown Park Ave IRISH Blackrock Co Dublin Ireland		Irish	1964-5	Director	116149720001
DEITZ, Robert 12 The Woodlands SL9 8DD Gerrards Cross Buckinghamshire	Nov 08, 1999	Jan 07, 2000	Director	12 The Woodlands SL9 8DD Gerrards Cross Buckinghamshire		American	1961-4	Taxation Specialist	67226250001
DOODY, John Michael St Josephs 35 Rathdown Park 6 Dublin Ireland	Oct 20, 2000	Nov 30, 2008	Director	St Josephs 35 Rathdown Park 6 Dublin Ireland		Irish	1952-1	Finance Director	73691920001
GRAY, Mark Russel Portman Square W1H 6LY London 43-45	Aug 20, 2010	May 31, 2011	Director	Portman Square W1H 6LY London 43-45	England	British	1962-7	Director	104512610002
HAYES, Sean Kyverne 45 Killiney Avenue IRISH Killiney County Dublin Ireland	Nov 08, 1999	Jul 17, 2001	Director	Kyverne 45 Killiney Avenue IRISH Killiney County Dublin Ireland		Irish	1953-2	Bank Employee	52181480001
KNIGHT, Simon Timothy Talbot Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Nov 27, 2008	Aug 20, 2010	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	United Kingdom	British	1964-3	Director	135101910001
YOUNG, James Portman Square W1H 6LY London 43-45	Aug 20, 2010	May 20, 2011	Director	Portman Square W1H 6LY London 43-45	Usa	American	1959-2	Director	149646860001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	Nov 08, 1999	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 08, 1999	Nov 08, 1999	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does GMAC-RFC (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Commencement of winding up
Mar 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 23, 2010
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 23, 2010

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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