RML SUPPLIES LIMITED

Overview

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

Registered Office Address	Wern Mill Denbigh Road CH7 5RH Nannerch Flintshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
RML-ONOX LIMITED	Sep 29, 2004	Sep 29, 2004

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 31, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	4 pages	AR01

Aug 28, 2009	Total exemption small company accounts made up to Aug 31, 2008	7 pages	AA

Jun 06, 2009	legacy	1 pages	288b

Jun 06, 2009	legacy	1 pages	288b

Jan 21, 2009	legacy	5 pages	363a

Nov 20, 2008	legacy	1 pages	287

Sep 25, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Feb 27, 2008	legacy	5 pages	363a

Jan 03, 2008	Amended accounts made up to Aug 31, 2006	5 pages	AAMD
Jul 24, 2007	legacy	8 pages	363s
Jul 09, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Jun 20, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Jun 15, 2006	legacy	2 pages	287
Feb 16, 2006	Certificate of change of name Company name changed rml-onox LIMITED\certificate issued on 16/02/06	3 pages	CERTNM
Jan 31, 2006	legacy	1 pages	225
Nov 14, 2005	legacy	8 pages	363s
May 13, 2005	legacy	3 pages	395
Dec 29, 2004	legacy	2 pages	88(2)R
Oct 06, 2004	legacy	1 pages	288b
Oct 06, 2004	legacy	1 pages	288b
Oct 06, 2004	legacy	2 pages	288a
Oct 06, 2004	legacy	2 pages	288a
Oct 06, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Peter 37 Eleanor Road CH43 7QN Prenton Merseyside	Sep 29, 2004		Director	37 Eleanor Road CH43 7QN Prenton Merseyside		British	1947-2	100581210001
SAUNDERS, James Richard Wern Mill Denbigh Road Nannerch CH7 5RH Mold Clwyd	Sep 29, 2004		Director	Wern Mill Denbigh Road Nannerch CH7 5RH Mold Clwyd	Wales	British	1958-8	49200790003
BROCKLEHURST, Mark Robert Donald 19 Barn Hey Meols Drive CH47 4DF Hoylake Merseyside	Sep 29, 2004	May 19, 2009	Secretary	19 Barn Hey Meols Drive CH47 4DF Hoylake Merseyside		British		100580960002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 29, 2004	Sep 29, 2004	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BROCKLEHURST, Mark Robert Donald 19 Barn Hey Meols Drive CH47 4DF Hoylake Merseyside	Sep 29, 2004	May 19, 2009	Director	19 Barn Hey Meols Drive CH47 4DF Hoylake Merseyside	United Kingdom	British	1962-10	100580960002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 29, 2004	Sep 29, 2004	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
TAYLOR, Bruce Weir, Dr 437 Telegraph Road CH48 1NZ Caldy Merseyside	Sep 29, 2004	May 19, 2009	Director	437 Telegraph Road CH48 1NZ Caldy Merseyside		British	1958-12	100581130001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2005 Delivered On May 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 13, 2005Registration of a charge (395)

UK Companies House
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