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RMCHARLES LTD

RMCHARLES LTD

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

    • Overview

    Company NameRMCHARLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14968928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of RMCHARLES LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RMCHARLES LTD located?

    Registered Office Address
    14968928 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMCHARLES LTD?

    What are the latest filings for RMCHARLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14968928 - Companies House Default Address, Cardiff, CF14 8LH on Sep 25, 2023

    		1 pagesRP05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 10,000
    		SH01
    Annotations
    DateAnnotation
    Oct 17, 2023Part Rectified The director service address on the IN01 was removed from the public register on 17/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of RMCHARLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    RICKETTS, Marlon CharlesDirectorChinaBritish310701570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMCHARLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlon Charles Ricketts
    Yeoman Drive
    NN2 8AZ Northampton
    5
    Northamptonshire
    England
    		Jun 29, 2023
    Yeoman Drive
    NN2 8AZ Northampton
    5
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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