19 RM LIMITED

Overview

Company Name	19 RM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05899338
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of 19 RM LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 19 RM LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for 19 RM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for 19 RM LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 06, 2023	Notice of move from Administration to Dissolution	26 pages	AM23

Jun 23, 2023	Administrator's progress report	27 pages	AM10

Dec 20, 2022	Administrator's progress report	26 pages	AM10

Nov 28, 2022	Notice of extension of period of Administration	3 pages	AM19

Jun 23, 2022	Administrator's progress report	31 pages	AM10

Feb 15, 2022	Notice of deemed approval of proposals	3 pages	AM06

Feb 09, 2022	Statement of affairs with form AM02SOA/AM02SOC	15 pages	AM02

Jan 24, 2022	Statement of administrator's proposal	49 pages	AM03

Dec 02, 2021	Registered office address changed from 8 Carlos Place London W1K 3AS to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Dec 02, 2021	2 pages	AD01

Dec 01, 2021	Appointment of an administrator	3 pages	AM01

Sep 16, 2021	Statement of capital following an allotment of shares on May 21, 2021 Capital: GBP 115.61	3 pages	SH01

Aug 10, 2021	Change of details for Mr Roland Mouret as a person with significant control on Aug 08, 2021	2 pages	PSC04

Aug 06, 2021	Group of companies' accounts made up to Dec 29, 2019	46 pages	AA

Jun 03, 2021	Registration of charge 058993380010, created on May 28, 2021	6 pages	MR01

Apr 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

May 11, 2020	Appointment of Mr Mark Andrew Langthorne as a secretary on May 01, 2020	2 pages	AP03

May 11, 2020	Termination of appointment of Dipen Shah as a secretary on May 01, 2020	1 pages	TM02

Mar 02, 2020	Appointment of Mr Dipen Shah as a secretary on Mar 02, 2020	2 pages	AP03

Mar 02, 2020	Termination of appointment of Maria Giambrone as a secretary on Mar 02, 2020	1 pages	TM02

Jan 27, 2020	Group of companies' accounts made up to Dec 30, 2018	37 pages	AA

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of 19 RM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGTHORNE, Mark Andrew Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	May 01, 2020		Secretary	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor					269569070001
LANGTHORNE, Mark Andrew Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Mar 18, 2015		Director	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	United Kingdom	British	1962-8	Ceo	196389140001
MOURET, Roland Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Aug 08, 2006		Director	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	French	1961-8	Fashion Designer	123068660002
GIAMBRONE, Maria 35-37parkgate Road SW11 4NP London 33 Ransomes Dock	Feb 26, 2015	Mar 02, 2020	Secretary	35-37parkgate Road SW11 4NP London 33 Ransomes Dock					195846310001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 08, 2006	Dec 22, 2009	Secretary	381 Wimbledon Park Road SW19 6PE London		British			40917640001
SHAH, Dipen Carlos Place W1K 3AS London 8	Mar 02, 2020	May 01, 2020	Secretary	Carlos Place W1K 3AS London 8					267675440001
STEAD, David Andrew Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom	Dec 22, 2009	Oct 29, 2010	Secretary	Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom					150411250001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Aug 08, 2006	Aug 08, 2006	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
DODDS, Robert Cecil Gifford 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock	Apr 05, 2010	Oct 01, 2010	Director	35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock	England	British	1957-2	Company Director	22192850002
FULLER, Simon Robert The Mall East Sheen SW14 7EN London 19	Aug 08, 2006	Jan 13, 2010	Director	The Mall East Sheen SW14 7EN London 19	United Kingdom	British	1960-5	Manager	40038930003
MAHLKE, Michelle Lynn Carlos Place W1K 3AS London 8	Mar 18, 2015	Aug 24, 2018	Director	Carlos Place W1K 3AS London 8	United Kingdom	American	1981-11	Md	196407410001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Aug 08, 2006	Aug 08, 2006	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19 RM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roland Mouret Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Apr 07, 2016	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Robert Fuller Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Apr 07, 2016	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 19 RM LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 28, 2021 Delivered On Jun 03, 2021	Outstanding
	Brief description 19 rm limited charges by way of legal mortgage with full title guarantee the leasehold property known as 8 carlos place london. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jun 03, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 06, 2016 Delivered On Oct 10, 2016	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 13, 2016 Delivered On Sep 14, 2016	Outstanding
	Brief description The leasehold property known as 8 carlos place, london. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 14, 2016Registration of a charge (MR01)
A registered charge	Created On May 25, 2016 Delivered On May 26, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 26, 2016Registration of a charge (MR01)
A registered charge	Created On May 25, 2016 Delivered On May 25, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 25, 2016Registration of a charge (MR01)
A registered charge	Created On May 05, 2016 Delivered On May 06, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01)
A registered charge	Created On May 05, 2016 Delivered On May 06, 2016	Outstanding
	Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 02, 2015Registration of a charge (MR01) Jul 18, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description Property known as 8 carlos place, london, W1K 3AS as demised by a lease dated the date of this charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2014Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2013 Delivered On Nov 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 2013Registration of a charge (MR01) May 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 19 RM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2021	Administration started
Nov 06, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

View Detailed Information on Insolvency Cases

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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