RF2M LTD
Overview
| Company Name | RF2M LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06599432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RF2M LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RF2M LTD located?
| Registered Office Address | C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RF2M LTD?
| Company Name | From | Until |
|---|---|---|
| C-MAC AEROSPACE LIMITED | May 21, 2008 | May 21, 2008 |
What are the latest accounts for RF2M LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RF2M LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2024 |
| Next Confirmation Statement Due | May 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2023 |
| Overdue | Yes |
What are the latest filings for RF2M LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 30, 2025 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2024 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 14, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Api Technologies (Uk) Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 19, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Snowdon as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Skiggs as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Appointment of Mr Richard Dennis Sorelle as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Terrence Hahn as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Termination of appointment of Richard John Farrington as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Michael Skiggs as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RF2M LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOWDON, Neil | Director | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, 1st Floor | England | British | 303185210001 | |||||
| SORELLE, Richard Dennis | Director | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited, 1st Floor | United States | American | 292276050001 | |||||
| BRADLEY, Christopher William | Secretary | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | British | 168389170001 | ||||||
| ROUND, Michael Andrew | Secretary | Lukes The Common SN8 1DL Marlborough Wiltshire | English | 40324810001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BRADLEY, Christopher William | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 168389480001 | |||||
| FARRINGTON, Richard John | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | United Kingdom | 185129670001 | |||||
| HAHN, Terrence | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United States | American | 263099270001 | |||||
| LAZAR, Bel William | Director | Fenner Road South Denes NR30 3PX Great Yarmouth 1 Norfolk Uk | Usa | Usa | 168267410001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| MUKERJEE, Indro Mario | Director | The Vine House Bushfield Road, Bovingdon HP3 0DR Hemel Hempstead Hertfordshire | England | British | 111658220001 | |||||
| ODDEY, Karen | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 137988690001 | |||||
| RICHARDS, Matthew Thomas | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 33027070003 | |||||
| ROUND, Michael Andrew | Director | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | 40324810001 | |||||
| SHAH, Ajay Bhupendra | Director | Saguare Common Fremont 1135 California 94539 Usa | Usa | American | 163158350001 | |||||
| SHAH, Deep | Director | Eagle Wharf 138 Grosvenor Road SW1V 3JS London 36 United Kingdom | United Kingdom | British | 125297000001 | |||||
| SKIGGS, Ian Michael | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United Kingdom | British | 230579430001 | |||||
| TAVARES, Robert Edward | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United States | American | 195556190001 | |||||
| VARLEY, Kate Margaret | Director | 3 St Stephens Gardens W2 5RY London Flat 28 | British/Australian | 130657680001 | ||||||
| TRUSEC LIMITED | Nominee Director | 2 Lambs Passage EC1Y 8BB London | 900007200001 |
Who are the persons with significant control of RF2M LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Api Technologies (Uk) Limited | May 19, 2023 | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RF2M LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RF2M LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 06, 2013 Delivered On Feb 11, 2013 | Satisfied | Amount secured All monies due or to become due from the UK loan parties to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does RF2M LTD 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