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Company Information for

RLM PERSONNEL LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TF,
Company Registration Number
04441314
Private Limited Company
Liquidation

Company Overview

About Rlm Personnel Ltd
RLM PERSONNEL LIMITED was founded on 2002-05-17 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Rlm Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RLM PERSONNEL LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TF
Other companies in SS1
 
Filing Information
Company Number 04441314
Company ID Number 04441314
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 20:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLM PERSONNEL LIMITED
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Companies with same name RLM PERSONNEL LIMITED
The following companies were found which have the same name as RLM PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLM PERSONNEL (UK) LIMITED 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 2PH Dissolved Company formed on the 2014-10-28

Company Officers of RLM PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE BUSH
Company Secretary 2002-05-17
DARREN HENRY BUSH
Director 2002-05-17
DEBBIE BUSH
Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD HALL
Director 2004-07-01 2013-05-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-17 2002-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-17 2002-05-17

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
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM PURNELLS TREVERVA FARM TREVERVA PENRYN, NR FALMOUTH CORNWALL TR10 9BL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2017-01-234.70DECLARATION OF SOLVENCY
2017-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0117/05/16 FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BUSH / 02/02/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HENRY BUSH / 02/02/2016
2016-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BUSH / 02/02/2016
2016-02-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0117/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044413140002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0117/05/14 FULL LIST
2013-09-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-02AR0117/05/13 FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2012-11-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0117/05/12 FULL LIST
2011-12-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BUSH / 25/05/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HENRY BUSH / 25/05/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BUSH / 25/05/2011
2011-05-24AR0117/05/11 FULL LIST
2010-09-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0117/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BUSH / 17/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HENRY BUSH / 17/05/2010
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS
2005-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-31288aNEW DIRECTOR APPOINTED
2004-06-1488(2)RAD 01/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-26363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-06-2188(2)RAD 17/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RLM PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-17
Notices to Creditors2017-01-17
Appointment of Liquidators2017-01-17
Fines / Sanctions
No fines or sanctions have been issued against RLM PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding HITACHI CAPITAL (UK) PLC
LEGAL CHARGE 2010-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 RLM PERSONNEL LIMITED

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

Government spend with RLM PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-04-19 GBP £143

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 RLM PERSONNEL 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 TypeResolutions for Winding-up
Defending partyRLM PERSONNEL LIMITEDEvent Date2017-01-04
At a General Meeting of the Company, duly convened and held at Calle Montserrat 21, Flix, Tarragona 43750, Spain , on 4 January 2017 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively. "That the Company be wound up voluntarily and that Alessandro Sidoli (IP No. 14270 ) and Chris Parkman (IP No. 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby appointed Joint Liquidators of such winding up." Tel: 01326 340579 , Fax: 01326 340461 : Debbie Bush , Chairman/Director/Shareholder :
 
Initiating party Event TypeNotices to Creditors
Defending partyRLM PERSONNEL LIMITEDEvent Date2017-01-04
Alessandro Sidoli and Chris Parkman of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL, were appointed Joint Liquidators of the above named Company, by the members on 4 January 2017 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 4 March 2017 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. ale@purnells.co.uk : 01326 340579 : Fax: 01326 340461 : This Notice is purely formal. All known Creditors have been, or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRLM PERSONNEL LIMITEDEvent Date2017-01-04
Alessandro Sidoli and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLM PERSONNEL 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 RLM PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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