Active - Proposal to Strike off
Company Information for RMOC MOTORSPORTS LIMITED
4 GRANSDEN BUSINESS PARK POTTON RD, ABBOTSLEY, SAINT NEOTS, PE19 6TY,
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Company Registration Number
05265157
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RMOC MOTORSPORTS LIMITED | |
Legal Registered Office | |
4 GRANSDEN BUSINESS PARK POTTON RD ABBOTSLEY SAINT NEOTS PE19 6TY Other companies in W1J | |
Company Number | 05265157 | |
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Company ID Number | 05265157 | |
Date formed | 2004-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-12-05 05:48:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR BOND GUNNING |
||
THREE RIVERS DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THREE RIVERS SECRETARIES LIMITED |
Company Secretary | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
BRYAN TARTTELIN |
Director | ||
ALISON SHIRLEY PAULINE SMITH |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EL CALLAO HOLDING LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
CAPRE INVESTMENTS LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-04-17 | |
LOGAN MEDIA GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KEY PERFORMANCE IDEAS LIMITED | Director | 2013-12-10 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
VOSTOKPHARM LIMITED | Director | 2013-05-31 | CURRENT | 2004-12-15 | Dissolved 2014-11-29 | |
STARLAND INVESTMENTS LIMITED | Director | 2012-12-21 | CURRENT | 2006-09-11 | Dissolved 2013-11-19 | |
THREE RIVERS SECRETARIES LTD. | Director | 2011-06-30 | CURRENT | 2001-09-12 | Dissolved 2018-04-17 | |
CORPAG SERVICES DIRECTORS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2010-06-25 | Active | |
EXDECON LIMITED | Director | 2011-06-29 | CURRENT | 2009-10-19 | Dissolved 2013-09-14 | |
KENT & STANLEY TRADING LIMITED | Director | 2011-06-29 | CURRENT | 2006-12-18 | Dissolved 2013-12-10 | |
GILTBADGE LIMITED | Director | 2011-06-29 | CURRENT | 1978-01-18 | Active | |
CORPAG SERVICES (UK) LIMITED | Director | 2011-06-29 | CURRENT | 2001-09-03 | Active | |
DISPLAY DEVELOPMENT & SERVICES LIMITED | Director | 2011-06-29 | CURRENT | 2004-08-20 | Active | |
LEMAN COMMODITIES UK LIMITED | Director | 2010-09-24 | CURRENT | 2002-09-09 | Dissolved 2015-02-06 | |
EURO IT TRADING LTD. | Director | 2008-07-24 | CURRENT | 2002-04-09 | Dissolved 2016-01-12 | |
AEROPLATFORMS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
LINDSTRAND AEROPLATFORMS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
EL CALLAO HOLDING LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
CAPRE INVESTMENTS LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-04-17 | |
PHOENIX PARTNERS INTERNATIONAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2018-04-17 | |
KEY PERFORMANCE IDEAS LIMITED | Director | 2013-12-10 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
STARLAND INVESTMENTS LIMITED | Director | 2012-12-21 | CURRENT | 2006-09-11 | Dissolved 2013-11-19 | |
SODA ASH & CHEMICALS AGENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2015-05-19 | |
KENT & STANLEY TRADING LIMITED | Director | 2011-07-27 | CURRENT | 2006-12-18 | Dissolved 2013-12-10 | |
THREE RIVERS SECRETARIES LTD. | Director | 2011-06-30 | CURRENT | 2001-09-12 | Dissolved 2018-04-17 | |
CORPAG SERVICES (UK) LIMITED | Director | 2011-06-29 | CURRENT | 2001-09-03 | Active | |
MEROVING INVESTMENT LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-09-20 | |
CARITAN TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2010-10-14 | Dissolved 2014-01-28 | |
GILTBADGE LIMITED | Director | 2011-04-05 | CURRENT | 1978-01-18 | Active | |
DISPLAY DEVELOPMENT & SERVICES LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS DIRECTORS LIMITED | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM02 | Termination of appointment of Three Rivers Secretaries Limited on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA BAYRAKTAR | |
PSC07 | CESSATION OF THREE RIVERS MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 4 GRANSDEN BUSINESS PARK POTTON RD ABBOTSLEY SAINT NEOTS PE19 6TY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Three Rivers Directors Ltd on 2012-05-14 | |
CH01 | Director's details changed for Mr Alastair Bond Gunning on 2012-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THREE RIVERS SECRETARIES LTD on 2012-05-14 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD | |
AP01 | DIRECTOR APPOINTED ALASTAIR BOND GUNNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD | |
AP02 | CORPORATE DIRECTOR APPOINTED THREE RIVERS DIRECTORS LTD | |
AP04 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY | |
AR01 | 20/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON SMITH | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O 4TH FLOOR QUEENS HOUSE LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 RMOC MOTORSPORTS LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as RMOC MOTORSPORTS LIMITED are:
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. |