GMAC-RFC DIRECT LIMITED

Overview

Company Name	GMAC-RFC DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03740536
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1999
Date of Cessation	Feb 25, 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 DIRECT LIMITED?

(6523) /

Where is GMAC-RFC DIRECT 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 DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
RAPIDE MORTGAGE SERVICES LIMITED	Mar 22, 1999	Mar 22, 1999

What are the latest accounts for GMAC-RFC DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GMAC-RFC DIRECT LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2011

Return of final meeting in a members' voluntary winding up

31 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

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 Godfrey Blight as a director

1 pages

TM01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 24, 2010

Appointment of James Young as a director

3 pages

AP01

Mar 22, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 100	SH01

Dec 01, 2009

Termination of appointment of Jefrey Lundgren as a director

1 pages

TM01

Oct 09, 2009

Termination of appointment of Eileen Mcmillan as a director

1 pages

TM01

May 12, 2009

legacy

2 pages

288a

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

May 07, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 26, 2009

legacy

4 pages

363a

Mar 26, 2009

legacy

1 pages

190

Mar 26, 2009

legacy

1 pages

353

Mar 26, 2009

legacy

1 pages

288c

Mar 26, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of GMAC-RFC DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDS, Karen Britt Badgers Barn Farthings Paddock BA7 7QA Alford Somerset	May 02, 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	Jul 06, 1999	Oct 16, 2001	Secretary	7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa		American		64501790002
MCGURRAN, Finbarr Brendan The Homestead Sopley BH23 7AY Christchurch Dorset	Mar 22, 1999	Jul 06, 1999	Secretary	The Homestead Sopley BH23 7AY Christchurch Dorset		British		150191650001
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		54705580002
ACHESON, William Brian Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire	Jun 28, 2005	Feb 28, 2007	Director	Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire		American	1965-1	100315920003
APPEL, Robert Louis 2 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire	Jan 27, 2005	Jun 28, 2005	Director	2 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire		American	1965-1	86709370001
BLIGHT, Godfrey Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Apr 29, 2009	Aug 20, 2010	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	United Kingdom	British	1956-9	135102120001
BODE, Carol Ann 46 Ivar Gardens Lychpit RG24 8YD Basingstoke Hampshire	Jan 28, 2004	Jan 27, 2005	Director	46 Ivar Gardens Lychpit RG24 8YD Basingstoke Hampshire	England	British	1957-4	168990540001
BRADLEY, Colin Walter Williamsgate The Street RG27 0PJ Eversley Hampshire	Oct 16, 2001	Jun 28, 2005	Director	Williamsgate The Street RG27 0PJ Eversley Hampshire		British	1955-1	70001440003
BROCKLEHURST, Paul Michael 17 Brudenell SL4 4UR Windsor Berkshire	Oct 16, 2001	Jan 28, 2004	Director	17 Brudenell SL4 4UR Windsor Berkshire	England	British	1961-3	109578590001
DUGGLEBY, Colin Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire	Oct 16, 2001	May 10, 2003	Director	Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire		British	1952-9	69027230001
FREEMAN, Timothy, Mr. 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex	Jul 06, 1999	Oct 16, 2001	Director	94 Oak Hill Crescent IG8 9PQ Woodford Green Essex	England	British	1958-11	141863550001
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	104512610002
HIGGINS, Christopher James 24 Ennismore Avenue GU1 1SR Guildford Surrey	Sep 01, 2006	Apr 30, 2008	Director	24 Ennismore Avenue GU1 1SR Guildford Surrey		British	1961-4	115417740001
LUNDGREN, Jefrey Andrew Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom	Apr 30, 2008	Nov 30, 2009	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom	United Kingdom	British	1971-2	130391340002
MCGURRAN, Finbarr Brendan The Homestead Sopley BH23 7AY Christchurch Dorset	Mar 22, 1999	Jul 06, 1999	Director	The Homestead Sopley BH23 7AY Christchurch Dorset	England	British	1965-2	150191650001
MCMILLAN, Eileen Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Sep 20, 2007	Oct 08, 2009	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire		British	1956-1	118951850003
NORDEEN, Christopher Jon The Turnberry 8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire	Jul 06, 1999	Oct 16, 2001	Director	The Turnberry 8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire		Usa	1955-5	61535870001
PRICE, Keith Alan The Homestead Sopley BH23 7AY Christchurch Dorset	Mar 22, 1999	Jul 06, 1999	Director	The Homestead Sopley BH23 7AY Christchurch Dorset	England	British	1960-5	50495360002
SEARLE, Barry Roy Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire	Jun 28, 2005	Sep 20, 2007	Director	Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire		British	1965-9	70897720003
YOUNG, James Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	May 14, 2010	May 20, 2011	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Usa	American	1959-2	149646860001

View Detailed Information on Officers and People with Significant Control

Does GMAC-RFC DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Commencement of winding up
Feb 25, 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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