R&M HOLDINGS (UK) LIMITED
Overview
| Company Name | R&M HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06544546 |
| 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 R&M HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R&M HOLDINGS (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&M HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRELLABAY LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for R&M HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for R&M HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R&M HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2015 | 13 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on Nov 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Draper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of David Collins as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Grace Draper as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of R&M HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| O'DRISCOLL, Patrick Colin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| DRAPER, Jennifer | Secretary | 8 Beaumont Crescent W14 9LX London | British | 126110980001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 128987240001 | |||||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| DRAPER, Jennifer Grace | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| TURNER, Malcolm Robin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | United Kingdom | British | 60293070008 |
Does R&M HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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