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R M COMMERCIALS LIMITED

R M COMMERCIALS LIMITED

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

    • Overview

    Company NameR M COMMERCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R M COMMERCIALS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R M COMMERCIALS LIMITED located?

    Registered Office Address
    Booth & Co Coopers House
    Intake Lane
    WF5 0RG Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M COMMERCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for R M COMMERCIALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2023

    What are the latest filings for R M COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Satisfaction of charge 062562330003 in full

    		1 pagesMR04

    Registered office address changed from Silver Birches Meaford Stone Staffordshire ST15 0QT England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Jan 16, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Richard Morrin Investments Limited as a person with significant control on Apr 28, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Registered office address changed from 17 Lichfield Street Stone ST15 8NA England to Silver Birches Meaford Stone Staffordshire ST15 0QT on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Change of details for Mr Richard Morrin as a person with significant control on Nov 25, 2021

    		2 pagesPSC04

    Registered office address changed from Silver Birches a34 Meaford Stone ST15 0QT England to 17 Lichfield Street Stone ST15 8NA on Nov 25, 2021

    		1 pagesAD01

    Director's details changed for Mr Richard Morrin on Nov 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard Morrin on Nov 12, 2020

    		2 pagesCH01

    Termination of appointment of Donna Morrin as a secretary on Nov 12, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Satisfaction of charge 062562330001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of R M COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIN, Richard
    Main Street
    ML2 7AU Wishaw
    165
    Lanarkshire
    United Kingdom
    		Director
    Main Street
    ML2 7AU Wishaw
    165
    Lanarkshire
    United Kingdom
    		EnglandBritish122281010004
    MORRIN, Donna
    Main Street
    ML2 7AU Wishaw
    165
    Lanarkshire
    United Kingdom
    		Secretary
    Main Street
    ML2 7AU Wishaw
    165
    Lanarkshire
    United Kingdom
    		British122280900001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lichfield Street
    ST15 8NA Stone
    17
    England
    		Apr 06, 2017
    Lichfield Street
    ST15 8NA Stone
    17
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10712016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Morrin
    Lichfield Street
    ST15 8NA Stone
    17
    England
    		Apr 06, 2016
    Lichfield Street
    ST15 8NA Stone
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does R M COMMERCIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2024Commencement of winding up
    Mar 10, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    		practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett
    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.
    • license: CC0