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Home > England & Wales Companies > RUMBLE (BEDWORTH) LIMITED
Company Information for

RUMBLE (BEDWORTH) LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
02805963
Private Limited Company
Liquidation

Company Overview

About Rumble (bedworth) Ltd
RUMBLE (BEDWORTH) LIMITED was founded on 1993-04-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rumble (bedworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RUMBLE (BEDWORTH) LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV10
 
Filing Information
Company Number 02805963
Company ID Number 02805963
Date formed 1993-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB585315524  
Last Datalog update: 2018-09-06 14:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUMBLE (BEDWORTH) LIMITED
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Company Officers of RUMBLE (BEDWORTH) LIMITED

Current Directors
Officer Role Date Appointed
MARGOT JANE RUMBLE
 Company Secretary 2017-09-04
MARGOT JANE RUMBLE
 Director 2014-08-15
MARTIN RUMBLE
 Director 1993-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER LUMB
 Company Secretary 2013-11-27 2017-09-04
TIMOTHY ALAN HAYCOCK
 Director 2014-08-15 2017-08-31
RICHARD PETER LUMB
 Director 2014-08-15 2017-08-31
MOTORS SECRETARIES LIMITED
 Company Secretary 1993-04-01 2013-11-29
MOTORS DIRECTORS LIMITED
 Director 1994-01-04 2013-11-29
ANDREW DAVID CLARK
 Director 1993-09-03 1994-01-04
PETER WILLIAM GLADWIN
 Director 1993-11-01 1994-01-04
JEREMY CHRISTOPHER HICKS
 Director 1993-09-03 1993-11-01
JONATHAN THOMAS BROWN
 Director 1993-04-01 1993-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-01 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGOT JANE RUMBLE RUMBLE CHARNWOOD LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
MARTIN RUMBLE RUMBLE CHARNWOOD LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND
2018-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-20AA31/12/17 UNAUDITED ABRIDGED
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYCOCK
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYCOCK
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028059630013
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028059630012
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM MARTIN RUMBLE VAUXHALL GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RP
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LUMB
2017-09-08AP03SECRETARY APPOINTED MRS MARGOT JANE RUMBLE
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 83000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 83000
2016-03-14AR0101/03/16 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 83000
2015-03-20AR0101/03/15 FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MRS MARGOT JANE RUMBLE
2014-08-15AP01DIRECTOR APPOINTED MR TIMOTHY ALAN HAYCOCK
2014-08-15AP01DIRECTOR APPOINTED MR RICHARD PETER LUMB
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 83000
2014-03-17AR0101/03/14 FULL LIST
2014-03-17AD02SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDS LU1 3YT UNITED KINGDOM
2014-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-13AUDAUDITOR'S RESIGNATION
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028059630013
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-20SH0229/11/13 STATEMENT OF CAPITAL GBP 83000
2013-12-04AP03SECRETARY APPOINTED RICHARD PETER LUMB
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028059630012
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29SH0220/05/13 STATEMENT OF CAPITAL GBP 166869
2013-05-17SH0208/04/13 STATEMENT OF CAPITAL GBP 224107
2013-03-14AR0101/03/13 FULL LIST
2013-03-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 01/03/2013
2013-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 01/03/2013
2012-11-09SH0225/10/12 STATEMENT OF CAPITAL GBP 280558
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0101/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12SH0226/08/11 STATEMENT OF CAPITAL GBP 334550
2011-03-02AR0101/03/11 FULL LIST
2011-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-02AD02SAIL ADDRESS CREATED
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-01AR0101/03/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUMBLE / 01/03/2010
2010-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 01/03/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 01/03/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-06RES01ALTER ARTICLES 25/09/2008
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RUMBLE (BEDWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-06
Appointment of Liquidators2018-04-06
Resolutions for Winding-up2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against RUMBLE (BEDWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-11-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT 2010-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2004-12-02 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
DEBENTURE 1998-03-18 Satisfied GENERAL MOTORS ACCEPTANCES CORPORATION (UK) PLC
LEGAL CHARGE 1998-02-27 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
FIXED AND FLOATING CHARGE 1993-11-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-09-03 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-09-03 Satisfied VAUXHALL MOTORS LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUMBLE (BEDWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of RUMBLE (BEDWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUMBLE (BEDWORTH) LIMITED
Trademarks
We have not found any records of RUMBLE (BEDWORTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUMBLE (BEDWORTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-08-21 GBP £7,100 Professional Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUMBLE (BEDWORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRUMBLE (BEDWORTH) LIMITEDEvent Date2018-04-06
 
Initiating party Event TypeAppointmen
Defending partyRUMBLE (BEDWORTH) LIMITEDEvent Date2018-04-06
Company Number: 02805963 Name of Company: RUMBLE (BEDWORTH) LIMITED Nature of Business: Sale of new cars and light motor vehicles Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyRUMBLE (BEDWORTH) LIMITEDEvent Date2018-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUMBLE (BEDWORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUMBLE (BEDWORTH) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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