RMS ATM SOLUTIONS LTD

Overview

Company Name	RMS ATM SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI644735
Jurisdiction	Northern Ireland
Date of Creation	Mar 23, 2017
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of RMS ATM SOLUTIONS LTD?

Private security activities (80100) / Administrative and support service activities

Where is RMS ATM SOLUTIONS LTD located?

Registered Office Address	38 Montgomery Road BT6 9HL Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for RMS ATM SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for RMS ATM SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jul 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2022	Application to strike the company off the register	4 pages	DS01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	6 pages	AA

Jan 06, 2022	legacy	1 pages	AGREEMENT2

Dec 30, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Dec 21, 2021	legacy	35 pages	PARENT_ACC

Dec 20, 2021	legacy	3 pages	GUARANTEE2

Dec 07, 2021	Satisfaction of charge NI6447350002 in full	1 pages	MR04

Dec 01, 2021	Satisfaction of charge NI6447350001 in full	1 pages	MR04

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

May 28, 2021	Registration of charge NI6447350002, created on May 25, 2021	53 pages	MR01

May 27, 2021	Registration of charge NI6447350001, created on May 25, 2021	10 pages	MR01

May 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	5 pages	AA

May 07, 2021	legacy	3 pages	GUARANTEE2

Apr 09, 2021	legacy	29 pages	PARENT_ACC

Apr 09, 2021	legacy	1 pages	AGREEMENT2

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Oct 31, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Feb 07, 2020	Cessation of Terry Hughes as a person with significant control on Nov 01, 2019	1 pages	PSC07

Feb 07, 2020	Cessation of Kerry Hughes as a person with significant control on Nov 01, 2019	1 pages	PSC07

Feb 07, 2020	Notification of Tate Group Holdings Limited as a person with significant control on Nov 01, 2019	2 pages	PSC02

Nov 11, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 01, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RMS ATM SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Kerry Lorraine Montgomery Road BT6 9HL Belfast 38 Antrim Northern Ireland	Mar 23, 2017		Director	Montgomery Road BT6 9HL Belfast 38 Antrim Northern Ireland		Northern Ireland	British	1971-9		163508140001
HUGHES, Terry Joseph Montgomery Road BT6 9HL Belfast 38 Antrim Northern Ireland	Mar 23, 2017		Director	Montgomery Road BT6 9HL Belfast 38 Antrim Northern Ireland		United Kingdom	Irish	1970-7		227566300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS ATM SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tate Group Holdings Limited

Nov 01, 2019

Montgomery Road

BT6 9HL Belfast

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni663704

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.

Mrs Kerry Lorraine Hughes

Mar 23, 2017

Montgomery Road

BT6 9HL Belfast

Antrim

Northern Ireland

Yes

Nationality: British

Country of Residence: Northern Ireland

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.
The person holds 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 activities of a trust, and the trustees of that trust (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 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.

Mr Terry Joseph Hughes

Mar 23, 2017

Montgomery Road

BT6 9HL Belfast

Antrim

Northern Ireland

Yes

Nationality: Irish

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 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.

View Detailed Information on Persons with Significant Control

Does RMS ATM SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 25, 2021 Delivered On May 28, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Finance Fund General Partner Limited in Its Capacity as General Partner for and on Behalf of Growth Finance Fund LP
	Transactions May 28, 2021Registration of a charge (MR01) Dec 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 25, 2021 Delivered On May 27, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (Trading as Ulster Bank)
	Transactions May 27, 2021Registration of a charge (MR01) Dec 01, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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