RPM BUSINESS CONSULTING LTD

RPM BUSINESS CONSULTING LTD

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

    Company NameRPM BUSINESS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05713050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RPM BUSINESS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RPM BUSINESS CONSULTING LTD located?

    Registered Office Address
    C/O Businessrescueexpert
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPM BUSINESS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for RPM BUSINESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on Feb 03, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2023

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 8
    SH01

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

    7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 8
    SH01

    Director's details changed for Alan Geoffrey Llewellyn on Jan 01, 2015

    2 pagesCH01

    Who are the officers of RPM BUSINESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Melanie Josephine, Dr
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    Secretary
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    BritishCompany Director97135770002
    LLEWELLYN, Alan Geoffrey
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    Director
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    United KingdomBritishManagement Consultant99086770004
    LLEWELLYN, Melanie Josephine, Dr
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    Director
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director97135770004
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of RPM BUSINESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Llewellyn
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Melanie Josephine Llewellyn
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Little Heath Lane
    Potten End
    HP4 2RY Berkhamsted
    Pembroke
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does RPM BUSINESS CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment
    Created On Jun 30, 2011
    Delivered On Jul 07, 2011
    Outstanding
    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
    Right title and interest in bsp and the benefit of all rights under the members agreement see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Jul 07, 2011Registration of a charge (MG01)

    Does RPM BUSINESS CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2024Due to be dissolved on
    Jan 27, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    practitioner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham

    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