RMG FABRICATIONS AND ENGINEERING LIMITED
Overview
| Company Name | RMG FABRICATIONS AND ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06143398 |
| 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 RMG FABRICATIONS AND ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is RMG FABRICATIONS AND ENGINEERING LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMG FABRICATIONS AND ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for RMG FABRICATIONS AND ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2022 |
What are the latest filings for RMG FABRICATIONS AND ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Registered office address changed from 32a the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0DH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jul 14, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Darrell James King as a person with significant control on May 11, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Brian Charles Allen as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Darrell James King as a person with significant control on Jul 14, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Darrell James King as a person with significant control on May 11, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Brian Charles Allen as a person with significant control on May 11, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Darrell James King as a person with significant control on May 11, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr Darrell James King on Jul 14, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of RMG FABRICATIONS AND ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Darrell James | Director | Church Street WR10 2JD Wyre Piddle Old School House Worcestershire United Kingdom | United Kingdom | British | Fabricator | 192593810004 | ||||
| ALLEN, Brian Charles | Secretary | 9 Lower Grinsty Lane Callow Hill B97 5PJ Redditch Worcestershire | British | Director | 33407300001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| ALLEN, Stuart Charles | Director | Conduit Lane WV16 5BX Bridgnorth Kaitley 59a Shropshire United Kingdom | England | British | Manager | 122125460002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of RMG FABRICATIONS AND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell James King | May 11, 2017 | Church Street WR10 2JD Wyre Piddle Old School House Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Charles Allen | Apr 06, 2016 | Callow Hill B97 5PJ Redditch 9 Lower Grinsty Lane Worcestershire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darrell James King | Apr 06, 2016 | Withybed Lane WR7 4JG Inkberrow 2 All Saints Farm Worcester England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RMG FABRICATIONS AND ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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