RMC TREASURY LIMITED
Overview
| Company Name | RMC TREASURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMC TREASURY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RMC TREASURY LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMC TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVESA NO. 1 LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for RMC TREASURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RMC TREASURY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RMC TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD* on Aug 12, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010 | 5 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 | 12 pages | AR01 | ||||||||||
Director's details changed for Michael Leslie Collins on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Jason Alexander Smalley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of RMC TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Daphne Margaret | Secretary | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | British | 77390020001 | ||||||
| COLLINS, Michael Leslie | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | 70461210001 | |||||
| SMALLEY, Jason Alexander | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | 163491340001 | |||||
| BRILL, Tiffany Fern | Secretary | 44 Claremont Road TW11 8DG Teddington Middlsex | British | 57537970002 | ||||||
| STANDISH, Frank James | Secretary | R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey | British | 62970090005 | ||||||
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Nominee Secretary | Templar House Don Road JE4 8WH St Helier Jersey | 900025800001 | |||||||
| ALLISON, Timothy John | Director | 3 Orchard Avenue SL4 5AW Windsor Berkshire | United Kingdom | British | 204674150001 | |||||
| AUER, Adrian Richard | Director | Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey | United Kingdom | British | 105271660001 | |||||
| CASCAJERO RODRIGUEZ, Jose Manuel | Director | 23 Gillespie Holloway Drive Virginia Park GU25 4SU Virginia Water Surrey | Spanish | 105840950002 | ||||||
| CHRISTENSEN, Robert Anthony | Nominee Director | Woodlands Court La Routesdes Cotils JE3 9AP Grouvile Jersey | British | 900025770001 | ||||||
| GONZALEZ LAU, Roger Martin | Director | Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico | Nicaraguan | 103824090001 | ||||||
| JANTA-LIPINSKI, Robert Gerhard | Director | 5 Thorne Passage Barnes SW13 0PA London | British | 94648520001 | ||||||
| NORMAN, Trevor Lennard | Nominee Director | 1 Jardin L'Est La Rue Des Rosiere JE3 3DG St Mary Jersey | Jersey | British | 900025780001 | |||||
| PERCHARD, Simon Richard | Nominee Director | Les Chasses Cottage Rue Des Servais JE3 4FQ St John Jersey | British | 900025790001 | ||||||
| TRINIDAD GONZALEZ, Miguel Alejandro | Director | Lancaster Park TW10 6AB Richmond 1 Vine Cottages Surrey | Mexican | 128602000001 |
Does RMC TREASURY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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