RPM BUSINESS CONSULTING LTD
Overview
Company Name | RPM BUSINESS CONSULTING LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05713050 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RPM BUSINESS CONSULTING LTD?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for RPM BUSINESS CONSULTING LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Alan Geoffrey Llewellyn on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of RPM BUSINESS CONSULTING LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LLEWELLYN, Melanie Josephine, Dr | Secretary | Little Heath Lane Potten End HP4 2RY Berkhamsted Pembroke Hertfordshire United Kingdom | British | Company Director | 97135770002 | |||||
LLEWELLYN, Alan Geoffrey | Director | Little Heath Lane Potten End HP4 2RY Berkhamsted Pembroke Hertfordshire United Kingdom | United Kingdom | British | Management Consultant | 99086770004 | ||||
LLEWELLYN, Melanie Josephine, Dr | Director | Little Heath Lane Potten End HP4 2RY Berkhamsted Pembroke Hertfordshire United Kingdom | United Kingdom | British | Company Director | 97135770004 | ||||
DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of RPM BUSINESS CONSULTING LTD?
Name | Notified On | Address | Ceased |
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Mr Alan Geoffrey Llewellyn | 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
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Dr Melanie Josephine Llewellyn | 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
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Does RPM BUSINESS CONSULTING LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does RPM BUSINESS CONSULTING LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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