RMS REALISATIONS LIMITED
Overview
| Company Name | RMS REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08436098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMS REALISATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RMS REALISATIONS LIMITED located?
| Registered Office Address | Victory House Vision Park, Chivers Way Histon CB24 9ZR Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROADMAP SYSTEMS LIMITED | Mar 08, 2013 | Mar 08, 2013 |
What are the latest accounts for RMS REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for RMS REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2021 |
What are the latest filings for RMS REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on May 25, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on Sep 01, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Second filing of the annual return made up to Mar 08, 2016 | 22 pages | RP04AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Mar 08, 2017 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 08, 2019 | 5 pages | RP04CS01 | ||||||||||
Termination of appointment of Sara Mottaghi-Irvani as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daping Chu as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Liam O'donovan as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Christopher Gibbs as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Tania Villares Balsa as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Alastair Ward Vance as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RMS REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Christopher Wayne | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum Cambridgeshire United Kingdom | England | British | 154416500001 | |||||
| HEEKS, Stephen Karl, Dr | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire United Kingdom | England | British | 107563000001 | |||||
| ARNOTT, Michael George, Dr | Director | 3 Charles Babbage Road CB3 0GT Cambridge Cambridge Enterprise Ltd, Hauser Forum England | United Kingdom | British | 80610700002 | |||||
| CHU, Daping, Professor | Director | 9 Jj Thomson Avenue CB3 0FA Cambridge Electrical Engineering Division England England | United Kingdom | British | 176451670001 | |||||
| MAY, Paul Graham | Director | Stetchworth Road Dullingham CB8 9UH Newmarket 121 Suffolk England | England | British | 39853900003 | |||||
| MOTTAGHI-IRVANI, Sara | Director | Greenaway Gardens NW3 7DH London 11 England | United States | British | 190777210001 | |||||
| NUGENT, David Glen Hastie, Dr | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | England | British | 101227340002 | |||||
| O'DONOVAN, Philip Liam, Dr | Director | 74 High Street West Wratting CB21 5LU Cambridge The Lodge England | England | British | 108104170002 | |||||
| VANCE, Ian Alastair Ward | Director | Debden Road Newport CB11 3RU Saffron Walden Larkfield Essex | England | British | 18131140001 | |||||
| VILLARES BALSA, Tania | Director | 3 Charles Babbage Road CB3 0GT Cambridge Cambridge Enterprise Hanser Forum Cambs United Kingdom | England | Spanish | 251933230001 | |||||
| WARD, Charlanne Mary, Dr | Director | Hauser Forum 3 Charles Babbage Road Cambridge Cambridge Enterprise United Kingdom | England | British | 201842160001 | |||||
| WHITTINGHAM, Jerel Heath | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | England | British | 107828010001 |
What are the latest statements on persons with significant control for RMS REALISATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RMS REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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