RCM BUILDING PRODUCTS LTD
Overview
| Company Name | RCM BUILDING PRODUCTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07114202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RCM BUILDING PRODUCTS LTD?
- (2871) /
Where is RCM BUILDING PRODUCTS LTD located?
| Registered Office Address | 82 St. John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for RCM BUILDING PRODUCTS LTD?
| Annual Return |
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What are the latest filings for RCM BUILDING PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2012 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of administrator's proposal | 22 pages | 2.17B | ||||||||||
Registered office address changed from Unit 3B Deans Road Old Wolverton Milton Keynes MK12 5NA on Oct 04, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from 19 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA on May 16, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frankie Vickers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Stephen Anthony Gauci as a director | 2 pages | AP01 | ||||||||||
Appointment of Kevin Edward John Hornby as a director | 2 pages | AP01 | ||||||||||
Appointment of Kevin Hornby as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from 44 Tyler Avenue Basildon Essex SS15 5UR England on Feb 09, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of RCM BUILDING PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Kevin | Secretary | Lowbridge Lane Gosberton PE11 4NT Spalding Fairview, Lincolnshire | British | 148815440001 | ||||||
| GAUCI, Stephen Anthony, Mr. | Director | Clay Hill Road SS16 5DA Basildon 1 Essex | England | British | 48728160006 | |||||
| HORNBY, Kevin Edward John | Director | Lowbridge Lane Gosberton PE11 4NT Spalding Fairview, Lincolnshire | United Kingdom | British | 115519020003 | |||||
| VICKERS, Frankie Stewart | Director | Tyler Avenue SS15 5UR Basildon 44 Essex England | United Kingdom | British | 147893410001 |
Does RCM BUILDING PRODUCTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2010 Delivered On Apr 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company 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, uncalled capital, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2010 Delivered On Feb 10, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does RCM BUILDING PRODUCTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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