RMR PRECISION COMPONENTS LIMITED

RMR PRECISION COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRMR PRECISION COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07192317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMR PRECISION COMPONENTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is RMR PRECISION COMPONENTS LIMITED located?

    Registered Office Address
    15 Cotswold Close
    LE13 0JT Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of RMR PRECISION COMPONENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 285 LIMITEDMar 17, 2010Mar 17, 2010

    What are the latest accounts for RMR PRECISION COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for RMR PRECISION COMPONENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RMR PRECISION COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Kevin Emsley as a director

    2 pagesTM01

    Termination of appointment of Lupfaw Formations Limited as a director

    2 pagesTM01

    Appointment of Mr Richard Charles Clarke as a director

    3 pagesAP01

    Registered office address changed from * First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD* on May 21, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed lupfaw 285 LIMITED\certificate issued on 23/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2010

    Change company name resolution on Apr 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    5 pagesMG01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RMR PRECISION COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Richard Charles
    Cotswold Close
    LE13 0JT Melton Mowbray
    15
    Leicestershire
    Director
    Cotswold Close
    LE13 0JT Melton Mowbray
    15
    Leicestershire
    EnglandBritishDirector31804450002
    EMSLEY, Kevin Harry
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    EnglandBritishSolicitor52887980003
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    Lupton Fawcett Llp Yorkshire House
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number4077278
    117774990001

    Does RMR PRECISION COMPONENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 06, 2010
    Delivered On Apr 08, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)

    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