RMS3 LIMITED
Overview
| Company Name | RMS3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09588836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMS3 LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is RMS3 LIMITED located?
| Registered Office Address | Suite 44 Dunston House S41 9QD Dunston Road Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMS3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for RMS3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2024 |
| Next Confirmation Statement Due | May 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2023 |
| Overdue | Yes |
What are the latest filings for RMS3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 15, 2025 | 17 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on Feb 25, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Mr Malcolm Trueman as a person with significant control on Nov 30, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Malcolm Trueman as a person with significant control on Nov 30, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Roderick Mckenzie Smith as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Payne as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Payne as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm Trueman on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of RMS3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUEMAN, Malcolm | Director | Dunston House S41 9QD Dunston Road Suite 44 Chesterfield | United Kingdom | British | 197615330001 | |||||
| PAYNE, Simon | Director | Upper Farm Wootton St Lawrence RG23 8PE Basingstoke South Building Hampshire United Kingdom | United Kingdom | British | 197615310001 | |||||
| SMITH, Roderick Mckenzie | Director | Priestley Road RG24 9GZ Basingstoke 4 Millennium House Hampshire United Kingdom | England | British | 114796770001 |
Who are the persons with significant control of RMS3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Mckenzie Smith | Apr 06, 2016 | Upper Farm Wootton St Lawrence RG23 8PE Basingstoke South Building Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Payne | Apr 06, 2016 | Upper Farm Wootton St Lawrence RG23 8PE Basingstoke South Building Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Trueman | Apr 06, 2016 | Dunston House S41 9QD Dunston Road Suite 44 Chesterfield | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RMS3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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