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RMS Group Logistics Limited

RMS Group Logistics Limited is a dissolved company incorporated on 19 November 1997 with the registered office located in Hessle, East Riding of Yorkshire. RMS Group Logistics Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03468316
Private limited company
Age
27 years
Incorporated 19 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 7, The Riverside Building
Livingstone Road
Hessle
HU13 0DZ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS
Telephone
01405720707
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • Group Finance Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1949
RMS Ports Limited
PSC
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Mutual Companies
RMS Trent Ports Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
Flixborough Wharf Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
RMS Grimsby Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
RMS Goole Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
RMS Hull Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
RMS Ports Limited
Gavin Michael Hindley, Ian Dominic Parsons, and 1 more are mutual people.
Active
RMS Europe Group Limited
Ian Dominic Parsons and Stephen Bentley are mutual people.
Active
RMS Group Holdings Limited
Ian Dominic Parsons and Stephen Bentley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£7.81K
Same as previous period
Net Assets
-£7.81K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 5 Nov 2024
Application To Strike Off
11 Months Ago on 28 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr Stephen Bentley Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on 6 January 2025
Submitted on 6 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 28 Oct 2024
Satisfaction of charge 6 in full
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Current accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Appointment of Mr Stephen Bentley as a director on 1 January 2023
Submitted on 12 Jan 2023
Repayment History
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