RUMM LIMITED
Overview
| Company Name | RUMM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382124 |
| 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 RUMM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RUMM LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUMM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RUMM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Sep 28, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Glenn William Chapman as a secretary on Sep 13, 2018 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 31, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Andrew Reed as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Jonathan Spencer as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Stephen Healy as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jodie Eaton as a director on Jul 23, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Russell John Payne as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie Watkins as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Anthony Keene as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Glenn William Chapman as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Lloyd as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||||||
Appointment of Mr Peter Russell Sharman as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RUMM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMAN, Peter Russell | Director | 16 Queen Square BS1 4NT Bristol Bishop Fleming Llp | England | British | 209870680001 | |||||
| CHAPMAN, Glenn William | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 222131200001 | |||||||
| KEENE, Jason Anthony | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England | 198224390001 | |||||||
| THOMAS, Stephen, Prof | Secretary | Cwmgelli NP12 1BW Blackwood Bryn Hafod Mid Glamorgan United Kingdom | British | 86480350001 | ||||||
| WATKINS, Jamie | Secretary | 38 Burnet Drive Pontllanfraith NP12 2FN Blackwood Gwent | British | 112104120001 | ||||||
| EATON, Jodie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | United Kingdom | British | 174710500001 | |||||
| FRANCIS, Richard Glyn | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England | England | British / Canadian | 198229670001 | |||||
| HEALY, Paul Stephen | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England | England | British | 198211910001 | |||||
| LEWIS, Eric James | Director | 32 Nursery Lane Hopwas B78 3AS Tamworth Rowan House Staffordshire | England | British | 75455450001 | |||||
| LLOYD, Stephen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | British | 86362690001 | |||||
| LLOYD, Stephen | Director | 122 Rhydypenau Road CF23 6PW Cardiff South Glamorgan | Wales | British | 86362690001 | |||||
| PAYNE, Russell John, Dr | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Mid Glamorgan Wales | Wales | British | 238473600001 | |||||
| PETERS, Colin Anthony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British / Canadian | 198349990001 | |||||
| REED, David Andrew | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 198335680001 | |||||
| SLADE, Anthony John | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England | United Kingdom | British | 198209140001 | |||||
| SPENCER, Richard Jonathan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos England | England | British | 189001690001 | |||||
| THOMAS, Stephen, Prof | Director | Tredomen Gateway Centre Tredomen Business Park CF82 7EH Ystrad Mynach | Wales | British | 86480350001 | |||||
| WATKINS, Jamie | Director | Tredomen Park Ystrad Mynach CF82 7EH Hengoed Tredomen Gateway Mid Glamorgan Wales | Wales | British | 112104120001 | |||||
| WATKINS, Jamie | Director | Tredomen Gateway Centre Tredomen Business Park CF82 7EH Ystrad Mynach | Wales | British | 112104120001 | |||||
| WATKINS, Jamie | Director | 38 Burnet Drive Pontllanfraith NP12 2FN Blackwood Gwent | Wales | British | 112104120001 |
Who are the persons with significant control of RUMM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npower Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RUMM 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