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RM 456 LIMITED

RM 456 LIMITED

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

    • Overview

    Company NameRM 456 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11546792
    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 RM 456 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RM 456 LIMITED located?

    Registered Office Address
    Grenville House
    9 Boutport Street
    EX31 1TZ Barnstaple
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RM 456 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUMMAGE 4 UTILITIES LIMITEDSep 01, 2018Sep 01, 2018

    What are the latest accounts for RM 456 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for RM 456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed rummage 4 utilities LIMITED\certificate issued on 10/01/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Stevens & Willey Grenville House 9 Boutport Street Barnstaple EX31 1TZ United Kingdom to Grenville House 9 Boutport Street Barnstaple EX31 1TZ on Dec 14, 2018

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2018

    Statement of capital on Sep 01, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RM 456 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Robert John
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    England
    		Director
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    England
    		EnglandBritish81746040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM 456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addjuvare Limited
    Grenville House
    Barnstaple
    Stevens & Willey
    United Kingdom
    		Sep 01, 2018
    Grenville House
    Barnstaple
    Stevens & Willey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistered Office
    Registration Number09098513
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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