RMU MANAGEMENT LIMITED
Overview
| Company Name | RMU MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06876889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMU MANAGEMENT LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is RMU MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor Egginton House 25 - 28 Buckingham Gate SW1E 6LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMU MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for RMU MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 7th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT England on Mar 27, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Ms Michelle De Young as a director on Nov 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Henry Soanes as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Ernan Fay as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Robert Archer Spooner as a director on Nov 08, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from , C/O Brandspace Group, Sandfield House Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom on Sep 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Paul Henry Soanes as a director on Jun 13, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Sean Ernan Fay as a director on Jul 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Julian Robert Archer Spooner as a director on Aug 05, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from , C/O Cobbetts Llp 58 Mosley Street, Manchester, M2 3HZ on May 10, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Charles Jaques as a director on Jun 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Wade as a director on May 09, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephan Michael Hughes as a director on Jul 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Jaques as a secretary on Jun 30, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RMU MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE YOUNG, Michelle Anna-Lisa | Director | Floor Egginton House 25 - 28 Buckingham Gate SW1E 6LD London 2nd England | England | British | 140102770001 | |||||
| JAQUES, Richard Charles | Secretary | Glenbank Kershaw Grove SK11 8TN Macclesfield Cheshire | British | 56356980006 | ||||||
| LORD, Julian | Secretary | 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire | British | 102300760001 | ||||||
| FAY, Sean Ernan | Director | Floor Artillery House, 11-19 Artillery Row SW1P 1RT London Brandspace 7th United Kingdom | United Kingdom | Irish | 84925400001 | |||||
| HUGHES, Stephan Michael | Director | 492 Hempshaw Lane SK2 5TL Stockport Cheshire | United Kingdom | British | 95176800002 | |||||
| JAQUES, Richard Charles | Director | Glenbank Kershaw Grove SK11 8TN Macclesfield Cheshire | United Kingdom | British | 56356980006 | |||||
| SOANES, Paul Henry | Director | Floor South Artillery House 11-19 Artillery Row SW1P 1RT London Brandspace 7th United Kingdom | England | British | 68377030007 | |||||
| SPOONER, Julian Robert Archer | Director | Floor South Artillery House, 11-19 Artillery Row SW1P 1RT London Brandspace 7th United Kingdom | England | British | 117770880001 | |||||
| WADE, Roy | Director | Newman Grove College Farm FY5 2WT Thornton Cleveleys 6 Lancashire | British | 131852890001 |
Does RMU MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2010 Delivered On Jul 08, 2010 | Outstanding | Amount secured All monies due or to become due from any member of the group to the chargee 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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| Debenture | Created On Nov 02, 2009 Delivered On Nov 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 02, 2009 Delivered On Nov 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debentures | Created On Jul 14, 2009 Delivered On Jul 31, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them 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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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