R & M ELECTRICAL HOLDINGS LIMITED
Overview
| Company Name | R & M ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11157023 |
| 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 R & M ELECTRICAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R & M ELECTRICAL HOLDINGS LIMITED located?
| Registered Office Address | Units 1 & 2 362a Spring Road Sholing SO19 2PB Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & M ELECTRICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for R & M ELECTRICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mark Chandler as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||
Change of details for International Electrical Investments Limited as a person with significant control on Feb 27, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Bruno Reufels as a director on Feb 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Andrew Robinson as a director on Feb 27, 2021 | 1 pages | TM01 | ||||||||||
Cessation of William Kingston Crook as a person with significant control on Feb 27, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Mark Chandler as a person with significant control on Feb 27, 2021 | 1 pages | PSC07 | ||||||||||
Notification of International Electrical Investments Limited as a person with significant control on Feb 27, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Apr 30, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Richard John Sherin as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Aug 17, 2020
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Leslie Baggott as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of R & M ELECTRICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMER, Timothy | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | England | British | Finance Director | 242192940001 | ||||
| CROOK, William Kingston | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | United Kingdom | British | Managing Director | 172393960001 | ||||
| REUFELS, Bruno | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | Germany | German | Chief Executive Officer | 279642370001 | ||||
| ROBINSON, David Alan | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | United Kingdom | British | Director | 243209080001 | ||||
| BAGGOTT, Andrew Leslie | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | England | British | Company Director | 104182980001 | ||||
| CHANDLER, Andrew Mark | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | United Kingdom | British | Sales Director | 49687780002 | ||||
| ROBINSON, Brian Andrew | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | England | British | Director | 212084890001 | ||||
| SHERIN, Richard John | Director | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | United Kingdom | British | Commercial Director | 172393980002 |
Who are the persons with significant control of R & M ELECTRICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Electrical Investments Limited | Feb 27, 2021 | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Kingston Crook | Feb 28, 2018 | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Chandler | Feb 28, 2018 | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Sherin | Feb 28, 2018 | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Coomer | Jan 18, 2018 | 362a Spring Road Sholing SO19 2PB Southampton Units 1 & 2 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does R & M ELECTRICAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2018 Delivered On Mar 07, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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