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RMC Florida Group, Limited

RMC Florida Group, Limited is a dissolved company incorporated on 19 November 2003 with the registered office located in Rugby, Warwickshire. RMC Florida Group, Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04969376
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • American • Lives in United States • Born in Oct 1962
Director • American • Lives in United States • Born in Jun 1962
Director • Venezuelan • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cemex Admixtures UK Limited
Vishal Puri is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Larry Jose Zea Betancourt is a mutual person.
Dissolved
Ready Mixed Concrete (North West) Limited
Larry Jose Zea Betancourt is a mutual person.
Dissolved
Ready Mixed Concrete (Northern) Limited
Larry Jose Zea Betancourt is a mutual person.
Dissolved
Ready Mixed Concrete (East Midlands) Limited
Larry Jose Zea Betancourt is a mutual person.
Liquidation
RMC Retail And Merchanting Limited
Larry Jose Zea Betancourt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £285K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£91.23M
Decreased by £487K (-1%)
Total Liabilities
-£32.57M
Increased by £2.07M (+7%)
Net Assets
£58.66M
Decreased by £2.56M (-4%)
Debt Ratio (%)
36%
Increased by 2.45% (+7%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 22 Feb 2022
John Vianney Heffernan Appointed
3 Years Ago on 3 Feb 2022
Vishal Puri Appointed
3 Years Ago on 3 Feb 2022
Michael Francis Egan Appointed
3 Years Ago on 3 Feb 2022
Daphne Margaret Murray Resigned
3 Years Ago on 3 Feb 2022
Restoration Court Order
3 Years Ago on 19 Jan 2022
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 10 Jan 2023
Termination of appointment of Daphne Margaret Murray as a secretary on 3 February 2022
Submitted on 22 Feb 2022
Appointment of Michael Francis Egan as a director on 3 February 2022
Submitted on 22 Feb 2022
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 22 February 2022
Submitted on 22 Feb 2022
Appointment of Vishal Puri as a director on 3 February 2022
Submitted on 22 Feb 2022
Appointment of John Vianney Heffernan as a director on 3 February 2022
Submitted on 22 Feb 2022
Restoration by order of the court
Submitted on 19 Jan 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
Repayment History
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