RCM PRODUCTS (LONDON) LIMITED
Overview
| Company Name | RCM PRODUCTS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07603664 |
| 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 RCM PRODUCTS (LONDON) LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is RCM PRODUCTS (LONDON) LIMITED located?
| Registered Office Address | 323a London Road SS7 2BT Hadleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCM PRODUCTS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for RCM PRODUCTS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Gauci as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 12-14 Sunbeam Road Woburn Road Industrial Estate Kempston Beds MK42 7BY* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Stewart Allan Gow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Hornby as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Hornby as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 3 B Deans Road, Old Wolverton Milton Keynes Bucks MK12 5NA United Kingdom* on Jul 12, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Kevin Edward John Hornby as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Termination of appointment of Frankie Vickers as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Edward John Hornby as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr. Stephen Anthony Gauci as a director | 3 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of RCM PRODUCTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, Stewart Allan | Director | London Road SS7 2BT Hadleigh Rcm 323a Essex United Kingdom | United Kingdom | British | None | 91792880001 | ||||
| HORNBY, Kevin Edward John | Secretary | Sunbeam Road Woburn Road Industrial Estate MK42 7BY Kempston 12-14 Beds | British | 171643680001 | ||||||
| GAUCI, Stephen Anthony, Mr. | Director | Dean Road Old Wolverton MK12 5NA Milton Keynes Unit 3b England England | England | British | Director | 48728160006 | ||||
| HORNBY, Kevin Edward John | Director | Dean Road Old Wolverton MK12 5NA Milton Keynes Unit 3b England | United Kingdom | British | Director | 115519020003 | ||||
| VICKERS, Frankie Stewart | Director | Tyler Avenue SS15 5UR Basildon 44 Essex England | United Kingdom | British | Manager | 147893410001 |
Does RCM PRODUCTS (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2011 Delivered On Jul 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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