RM DEVELOPMENTS (MANCHESTER) LIMITED

Overview

Company Name	RM DEVELOPMENTS (MANCHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04547927
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2002
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of RM DEVELOPMENTS (MANCHESTER) LIMITED?

Development of building projects (41100) / Construction

Where is RM DEVELOPMENTS (MANCHESTER) LIMITED located?

Registered Office Address	1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RM DEVELOPMENTS (MANCHESTER) LIMITED?

Previous Company Names
Company Name	From	Until
ING RED UK (ROYAL MILLS) LTD	Nov 27, 2003	Nov 27, 2003
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED	Sep 27, 2002	Sep 27, 2002

What are the latest accounts for RM DEVELOPMENTS (MANCHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RM DEVELOPMENTS (MANCHESTER) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2023

Application to strike the company off the register

1 pages

DS01

Oct 26, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Oct 10, 2022

Confirmation statement made on Oct 09, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Oct 11, 2021

Confirmation statement made on Oct 09, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Oct 12, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

Mar 16, 2020

Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020

1 pages

AA01

Feb 27, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Nov 19, 2019

Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

1 pages

TM02

Oct 09, 2019

Confirmation statement made on Oct 09, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Oct 10, 2018

Confirmation statement made on Oct 09, 2018 with updates

4 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Feb 06, 2018

Director's details changed for Mr Daren Whitaker on Feb 06, 2018

2 pages

CH01

Jan 31, 2018

Director's details changed for Mr Daren Whitaker on Jan 30, 2018

2 pages

CH01

Oct 13, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Oct 21, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 03, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 15,015,106	SH01

Sep 28, 2015

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

7 pages

Oct 31, 2014

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

7 pages

View All Filings

Who are the officers of RM DEVELOPMENTS (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Daren Nq Building 47 Bengal Street M4 6BB Manchester 1st Floor Lancashire England	Dec 12, 2012		Director	Nq Building 47 Bengal Street M4 6BB Manchester 1st Floor Lancashire England	England	British	1972-3	Property Developer	177268740005
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004	Dec 10, 2012	Secretary	64 Ellerdale Street SE13 7JU London		British		Accountant	102287620001
KHANAM, Samia 216 Lonsdale Avenue East Ham E6 3PP London	Sep 27, 2002	May 15, 2003	Secretary	216 Lonsdale Avenue East Ham E6 3PP London		British		Company Secretary	78775890001
MEAD, Stefan 82a Aslett Street SW18 2BQ London	May 15, 2003	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British			142492700001
SHAW, Michael Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England	Dec 12, 2012	Nov 18, 2019	Secretary	Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England					174853240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2002	Sep 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALKER, David Ludlow Avenue LU1 3RW Luton 16 Bedfordshire United Kingdom	Nov 01, 2010	Dec 10, 2012	Director	Ludlow Avenue LU1 3RW Luton 16 Bedfordshire United Kingdom	England	British	1956-3	Development Director	79215690001
BRAND, Hein Jacobus Pieter Willem Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands	Jan 01, 2012	Dec 10, 2012	Director	Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands	Netherlands	Dutch	1955-2	General Manager	165629010001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007	Dec 10, 2012	Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	Finance Director	102287620001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Sep 27, 2002	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	Director	56665150002
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	Managing Director	127713020003
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007	Dec 31, 2011	Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	General Manager	124390040001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008	Dec 10, 2012	Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	Country Manager	130108080001
PEARCE, Ian George Stanforth The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	Sep 27, 2002	Jan 01, 2005	Director	The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	United Kingdom	United Kingdom	1941-9	Property Developer	2585440004
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Sep 15, 2003	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	Chartered Surveyor	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	Country Manager	6069400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 2002	Sep 27, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM DEVELOPMENTS (MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Developments (Manchester) Limited

Apr 06, 2016

Nq Building

47 Bengal Street

M4 6BB Manchester

1st Floor

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07927484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RM DEVELOPMENTS (MANCHESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 05, 2013 Delivered On Jul 24, 2013	Outstanding
	Brief description Kennedy building paragon mill and royal mill being land and buildings at henry street jersey street and redhill street ancoats manchester t/no MAN204533 and part only t/no GM974265. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Jul 24, 2013Registration of a charge (MR01)
Legal mortgage and debenture	Created On Aug 12, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first charge all plant and machinery all computers vehicles office equipment and other equipment the benefit of all contracts licences and warranties by way of first floating charge all its present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2004Registration of a charge (395) Jun 19, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over bank accounts	Created On Aug 12, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its right title and interest in the accounts and the charged balance the accounts being the sales proceeds account development expenditure account numbered 10105643 sort code 20-65-63 and designated ing red UK (royal mills)sales proceeds account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 2004Registration of a charge (395) Jun 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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