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R M ENVIRONMENTAL DEVELOPMENTS LIMITED

R M ENVIRONMENTAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR M ENVIRONMENTAL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09225215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R M ENVIRONMENTAL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is R M ENVIRONMENTAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishops Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M ENVIRONMENTAL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for R M ENVIRONMENTAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2022

    		LRESSP

    Satisfaction of charge 092252150002 in full

    		1 pagesMR04

    Satisfaction of charge 092252150001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel George Robson as a person with significant control on Aug 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Daniel George Robson on Aug 23, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Mayhew as a person with significant control on Aug 28, 2020

    		2 pagesPSC04

    Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on Sep 02, 2020

    		1 pagesAD01

    Change of details for Mr Daniel George Robson as a person with significant control on Aug 28, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Richard Joseph Meaney as a person with significant control on Sep 18, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		7 pagesAA

    legacy

    		15 pagesRP04CS01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Registration of charge 092252150002, created on Jun 21, 2017

    		13 pagesMR01
    View All Filings

    Who are the officers of R M ENVIRONMENTAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYHEW, Paul
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Director
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		United KingdomBritish191069970001
    MEANEY, Richard Joseph
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Director
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		United KingdomBritish65490860002
    ROBSON, Daniel George
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Director
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		United KingdomBritish174533380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M ENVIRONMENTAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel George Robson
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Mayhew
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Joseph Meaney
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    1 Dane Street
    CM23 3BT Bishops Stortford
    Causeway House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does R M ENVIRONMENTAL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 21, 2017
    Delivered On Jun 24, 2017
    		Satisfied
    Brief description
    F/H land and buildings situated and k/a 3 mapletree lane mill green ingatestone and 1 and 2 white house farm mill green road mill green ingatestone t/no. EX851213.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard Joseph Meaney
    Transactions
    • Jun 24, 2017Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 09, 2015
    Delivered On Jun 11, 2015
    		Satisfied
    Brief description
    Freehold land and buildings k/a land adjoining little bassetts magpie lane little warley brentwood essex title no EX881830.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard Meaney
    Transactions
    • Jun 11, 2015Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does R M ENVIRONMENTAL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2023Due to be dissolved on
    Mar 30, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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