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R M J HOLDINGS LIMITED

R M J HOLDINGS LIMITED

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

    • Overview

    Company NameR M J HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03778535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R M J HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is R M J HOLDINGS LIMITED located?

    Registered Office Address
    Lion Works Station Road
    Whittlesford
    CB22 4WL Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M J HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for R M J HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Annual return made up to May 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

    		1 pagesAD03

    Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

    		1 pagesAD02

    Accounts for a dormant company made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to May 27, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of R M J HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Teresa Ann
    Stonefield
    Bar Hill
    CB23 8TE Cambridge
    111
    Cambs
    England
    		Secretary
    Stonefield
    Bar Hill
    CB23 8TE Cambridge
    111
    Cambs
    England
    		BritishLaboratory Technician64490370002
    HANDS, Russell James
    13 Roselea
    Impington
    CB4 4LB Cambridge
    Cambridgeshire
    		Director
    13 Roselea
    Impington
    CB4 4LB Cambridge
    Cambridgeshire
    		EnglandBritishEngineer20713430001
    MORLEY, Anthony Roger
    Stonefield
    Bar Hill
    CB23 8TE Cambridge
    111
    Cambs
    England
    		Director
    Stonefield
    Bar Hill
    CB23 8TE Cambridge
    111
    Cambs
    England
    		EnglandBritishEngineer64490290002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M J HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Hands
    Station Road
    Whittlesford
    CB22 4WL Cambridgeshire
    Lion Works
    		Apr 06, 2016
    Station Road
    Whittlesford
    CB22 4WL Cambridgeshire
    Lion Works
    		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.
    Mr Anthony Roger Morley
    Station Road
    Whittlesford
    CB22 4WL Cambridgeshire
    Lion Works
    		Apr 06, 2016
    Station Road
    Whittlesford
    CB22 4WL Cambridgeshire
    Lion Works
    		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.
    View Detailed Information on Persons with Significant Control

    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