RMB MAINTENANCE CONSULTANT LIMITED
Overview
| Company Name | RMB MAINTENANCE CONSULTANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06085237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMB MAINTENANCE CONSULTANT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RMB MAINTENANCE CONSULTANT LIMITED located?
| Registered Office Address | Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMB MAINTENANCE CONSULTANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (5178C) LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for RMB MAINTENANCE CONSULTANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 15, 2018 |
What are the latest filings for RMB MAINTENANCE CONSULTANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 15, 2018 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2018 to May 15, 2018 | 1 pages | AA01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 14, 2018 | 2 pages | PSC09 | ||||||||||||||
Notification of Sheila Jean Barclay as a person with significant control on May 11, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Richard Barclay as a person with significant control on May 11, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Director's details changed for Ricky Barclay on Jun 30, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed brookson (5178C) LIMITED\certificate issued on 01/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of RMB MAINTENANCE CONSULTANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Richard | Director | 8 Urquhart Road IV15 9PE Dingwall Ross-Shire | United Kingdom | British | 120697520002 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of RMB MAINTENANCE CONSULTANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Barclay | May 11, 2018 | IV15 9PE Dingwall 8 Urquhart Road Ross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sheila Jean Barclay | May 11, 2018 | IV15 9PE Dingwall 8 Urquhart Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RMB MAINTENANCE CONSULTANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | May 11, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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