RATHCRONIN MOTORS LIMITED

RATHCRONIN MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRATHCRONIN MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08094731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RATHCRONIN MOTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RATHCRONIN MOTORS LIMITED located?

    Registered Office Address
    13a Midland Road
    MK46 4BL Olney
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RATHCRONIN MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULUM INVESTMENTS LIMITEDJun 06, 2012Jun 06, 2012

    What are the latest accounts for RATHCRONIN MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RATHCRONIN MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Notification of Michael Grimes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on Mar 31, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2017

    RES15

    Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on Dec 29, 2016

    1 pagesAD01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Helena Tumova as a director

    1 pagesTM01

    Appointment of Mr Basel Khir Bk as a director

    2 pagesAP01

    Appointment of Ms Helena Tumova as a director

    2 pagesAP01

    Appointment of Mr Michael Grimes as a secretary

    1 pagesAP03

    Appointment of Mr Michael Grimes as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of RATHCRONIN MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMES, Michael
    Midland Road
    MK46 4BL Olney
    13a
    England
    Secretary
    Midland Road
    MK46 4BL Olney
    13a
    England
    169773320001
    GRIMES, Michael
    Midland Road
    MK46 4BL Olney
    13a
    England
    Director
    Midland Road
    MK46 4BL Olney
    13a
    England
    EnglandIrishExecutive168290410001
    KHIR BK, Basel
    Midland Road
    MK46 4BL Olney
    13a
    England
    Director
    Midland Road
    MK46 4BL Olney
    13a
    England
    United KingdomSyrianExecutive170656910001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    TUMOVA, Helena
    2 Old Brompton Road
    SW7 3DQ London
    Suite 527
    United Kingdom
    Director
    2 Old Brompton Road
    SW7 3DQ London
    Suite 527
    United Kingdom
    EnglandCzechExecutive169773590001

    Who are the persons with significant control of RATHCRONIN MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Grimes
    Midland Road
    MK46 4BL Olney
    13a
    England
    Apr 06, 2016
    Midland Road
    MK46 4BL Olney
    13a
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for RATHCRONIN MOTORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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