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RMF Holdings Limited

RMF Holdings Limited is a dissolved company incorporated on 1 January 1947 with the registered office located in Brentwood, Essex. RMF Holdings Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 68 years old at the time of dissolution
Via compulsory strike-off
Company No
00426631
Private limited company
Age
78 years
Incorporated 1 January 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RMF Holdings Limited
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr George Edmund Richard Wood
Director • Manager • British • Lives in England • Born in Sep 1966
Jonathan Edward Hugh Sorrell
Director • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hambledon Nursery School Limited
Mr George Edmund Richard Wood is a mutual person.
Active
Capstone Investment Advisors (UK), LLP
Jonathan Edward Hugh Sorrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Mar ⟶ 31 Dec 2011
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£588.77M
Increased by £17.75M (+3%)
Total Liabilities
-£14K
Decreased by £232K (-94%)
Net Assets
£588.75M
Increased by £17.98M (+3%)
Debt Ratio (%)
0%
Decreased by 0.04% (-94%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Apr 2015
Lisa Jane Daniels Resigned
11 Years Ago on 21 Feb 2014
Nicholas Michael Taylor Resigned
11 Years Ago on 21 Nov 2013
Declaration of Solvency
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Jul 2013
Registered Address Changed
12 Years Ago on 18 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Peter Lawrence Clarke Resigned
12 Years Ago on 28 Feb 2013
Nicholas Michael Taylor Details Changed
12 Years Ago on 5 Nov 2012
Stephen Anthony Clough Resigned
13 Years Ago on 22 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2015
Liquidators' statement of receipts and payments to 3 July 2014
Submitted on 10 Sep 2014
Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014
Submitted on 25 Feb 2014
Termination of appointment of Nicholas Michael Taylor as a director on 21 November 2013
Submitted on 26 Nov 2013
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013
Submitted on 18 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Appointment of a voluntary liquidator
Submitted on 18 Jul 2013
Declaration of solvency
Submitted on 18 Jul 2013
Annual return made up to 31 May 2013 with full list of shareholders
Submitted on 18 Jun 2013
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Repayment History
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