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RMC Concrete Products (UK) Limited

RMC Concrete Products (UK) Limited is a dissolved company incorporated on 10 June 1902 with the registered office located in Wokingham, Berkshire. RMC Concrete Products (UK) Limited was registered 123 years ago.
Status
Dissolved
Dissolved on 1 March 2021 (4 years ago)
Was 118 years old at the time of dissolution
Following liquidation
Company No
00074200
Private limited company
Age
123 years
Incorporated 10 June 1902
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RMC Concrete Products (UK) Limited
Contact Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Cemex.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Larry Jose Zea Betancourt
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
Active
The Rugby Portland Cement Company Limited
Daphne Margaret Murray is a mutual person.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
Russell Building Materials Limited
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£508
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Mar 2021
Registered Address Changed
8 Years Ago on 8 May 2017
Registered Address Changed
9 Years Ago on 21 Jun 2016
Declaration of Solvency
9 Years Ago on 16 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2020
Liquidators' statement of receipts and payments to 24 May 2017
Submitted on 16 Jun 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017
Submitted on 8 May 2017
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 16 Jun 2016
Resolutions
Submitted on 16 Jun 2016
Declaration of solvency
Submitted on 16 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
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Repayment History
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