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R.M. Douglas Construction Limited

R.M. Douglas Construction Limited is a liquidation company incorporated on 26 March 1964 with the registered office located in . R.M. Douglas Construction Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00798446
Private limited company
Age
61 years
Incorporated 26 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1072 days
Dated 17 September 2021 (3 years ago)
Next confirmation dated 17 September 2022
Was due on 1 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan ⟶ 31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Learn more about R.M. Douglas Construction Limited
Contact
Address
PRICEWATERHOUSECOOPERS LLP
One Chamberlain Square
Birmingham
B3 3AX
Address changed on 4 Nov 2023 (1 year 10 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher James Edwards
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Jeremy Mark White
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
How Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
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Interserve Piling Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
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Kwikform Holdings Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
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Tilbury Douglas Projects Ltd
Christopher James Edwards and Jeremy Mark White are mutual people.
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How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£9.34M
Increased by £334 (0%)
Total Liabilities
-£7.34M
Increased by £334 (0%)
Net Assets
£2M
Same as previous period
Debt Ratio (%)
79%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 4 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 26 Nov 2021
Declaration of Solvency
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Anthony Kenneth Smythe Resigned
4 Years Ago on 30 Jul 2021
Mr Jeremy Mark White Appointed
4 Years Ago on 29 Jul 2021
Andrew John Mcdonald Resigned
4 Years Ago on 4 Feb 2021
Mr Christopher James Edwards Appointed
4 Years Ago on 3 Feb 2021
Andrew John Mcdonald Resigned
4 Years Ago on 2 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 20 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 9 November 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 9 November 2023
Submitted on 5 Jan 2024
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 4 November 2023
Submitted on 4 Nov 2023
Liquidators' statement of receipts and payments to 9 November 2022
Submitted on 12 Jan 2023
Declaration of solvency
Submitted on 26 Nov 2021
Resolutions
Submitted on 26 Nov 2021
Appointment of a voluntary liquidator
Submitted on 26 Nov 2021
Confirmation statement made on 17 September 2021 with updates
Submitted on 30 Sep 2021
Appointment of Mr Jeremy Mark White as a director on 29 July 2021
Submitted on 31 Jul 2021
Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
Submitted on 30 Jul 2021
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Repayment History
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