RMF SPECIAL SITUATIONS LTD

Overview

Company Name	RMF SPECIAL SITUATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12588193
Jurisdiction	England/Wales
Date of Creation	May 06, 2020
Date of Cessation	Jul 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMF SPECIAL SITUATIONS LTD?

Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

Where is RMF SPECIAL SITUATIONS LTD located?

Registered Office Address	Hartfield Place 40 - 44 High Street HA6 1BN Northwood Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for RMF SPECIAL SITUATIONS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for RMF SPECIAL SITUATIONS LTD?

Filings

Date

Description

Document

Type

Jul 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2022

Application to strike the company off the register

3 pages

DS01

Mar 28, 2022

Termination of appointment of Laurence Ian Mutch as a director on Mar 11, 2022

1 pages

TM01

Mar 24, 2022

Appointment of Mr Robert Christopher Clow as a director on Mar 11, 2022

2 pages

AP01

Mar 24, 2022

Termination of appointment of Anthony David Frizelle as a director on Mar 11, 2022

1 pages

TM01

Feb 03, 2022

Total exemption full accounts made up to May 31, 2021

6 pages

May 16, 2021

Confirmation statement made on May 05, 2021 with no updates

3 pages

CS01

May 06, 2020

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 06, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 06, 2020	Statement of capital on May 06, 2020 Capital: GBP 600	SH01

View All Filings

Who are the officers of RMF SPECIAL SITUATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOW, Robert Christopher 40-44 High Street HA6 1BN Northwood Hartfield Place Middlesex United Kingdom	May 06, 2020		Secretary	40-44 High Street HA6 1BN Northwood Hartfield Place Middlesex United Kingdom					269432470001
CLOW, Robert Christopher 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	Mar 11, 2022		Director	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	England	British	1948-3	Chartered Accountant	9381870015
FRIZELLE, Anthony David 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	May 06, 2020	Mar 11, 2022	Director	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	England	South African	1943-8	Company Director	269432460001
MUTCH, Laurence Ian 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	May 06, 2020	Mar 11, 2022	Director	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	United Kingdom	British	1947-7	Company Director	66806310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMF SPECIAL SITUATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Struthers 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	May 06, 2020	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	No
	Nationality: British Country of Residence: Portugal
	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 Anthony David Frizelle 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	May 06, 2020	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	No
	Nationality: South African Country of Residence: England
	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 Laurence Ian Mutch 40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	May 06, 2020	40 - 44 High Street HA6 1BN Northwood Hartfield Place Middlesex England	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

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