Dissolved
Dissolved 2014-09-09
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Company Information for RMS DESIGN & BUILD LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG13,
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Company Registration Number
 05722658 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Rms Design & Build Ltd
RMS DESIGN & BUILD LIMITED was founded on 2006-02-27 and had its registered office in Nottingham. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RMS DESIGN & BUILD LIMITED | ||
| Legal Registered Office | ||
| NOTTINGHAM NOTTINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05722658 | |
|---|---|---|
| Date formed | 2006-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 18:57:49 |
| Companies House |
|
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Company Officers of RMS DESIGN & BUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MCINTOSH |
||
CHRISTOPHER JOHN WATCHORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BYRON WINGAD |
Director | ||
TINA CRUICKSHANK |
Company Secretary | ||
DANIEL STEPHEN CRUICKSHANK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOGBOOK 2 LOAN LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2014-12-23 | |
| BECK MILL MANAGEMENT COMPANY LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| ONE TO ONE FINANCIAL SERVICES LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-02-28 | |
| RMS DEVELOPMENTS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 33 SIGNAL ROAD GRANTHAM LINCOLNSHIRE NG31 9BL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2012 TO 31/05/2012 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 24/09/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES15 | CHANGE OF NAME 30/06/2010 | |
| CERTNM | COMPANY NAME CHANGED D S LEE & CO LTD CERTIFICATE ISSUED ON 06/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINGAD | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRUICKSHANK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA CRUICKSHANK | |
| AR01 | 24/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATCHORN / 23/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 42 ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 24 ST CATHERINES ROAD GRANTHAM LINCS NG31 6TT | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 29/08/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/08/06--------- £ SI 598@1=598 £ IC 402/1000 | |
| 88(2)R | AD 31/08/06--------- £ SI 400@1=400 £ IC 2/402 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/03/06-28/03/06 £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD DIARY 23 KINGS ROAD MELTON MOWBRAY LE13 1QF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RMS DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RMS DESIGN & BUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | RMS DEVELOPMENTS LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of RMS DESIGN & BUILD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RMS DESIGN & BUILD LIMITED
Income
Government Income
We have not found government income sources for RMS DESIGN & BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RMS DESIGN & BUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RMS DESIGN & BUILD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMS DESIGN & BUILD 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 RMS DESIGN & BUILD 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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