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RMC International Holdings Limited

RMC International Holdings Limited is a dissolved company incorporated on 14 September 1959 with the registered office located in Southampton, Hampshire. RMC International Holdings Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 17 May 2015 (10 years ago)
Was 55 years old at the time of dissolution
Company No
00637069
Private limited company
Age
66 years
Incorporated 14 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Larry Jose Zea Betancourt
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Michael Leslie Collins
Director • Solicitor • British
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Daphne Margaret Murray, Michael Leslie Collins, and 1 more are mutual people.
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The Rugby Portland Cement Company Limited
Daphne Margaret Murray and Michael Leslie Collins are mutual people.
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Samic Builders Merchants Limited
Daphne Margaret Murray and Michael Leslie Collins are mutual people.
Active
Boulton & Paul (Manufacturing) Ltd
Daphne Margaret Murray, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£425.78M
Increased by £22.26M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£425.78M
Increased by £22.26M (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Full Accounts Submitted
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Full Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Mr Larry Jose Zea Betancourt Details Changed
13 Years Ago on 1 Feb 2012
Full Accounts Submitted
14 Years Ago on 30 Jun 2011
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Documents
Submitted on 17 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2015
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 3 June 2014
Submitted on 3 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Statement of capital on 11 November 2013
Submitted on 11 Nov 2013
Statement by directors
Submitted on 11 Nov 2013
Solvency statement dated 06/11/13
Submitted on 11 Nov 2013
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Repayment History
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