RMD TRAFFORD HOUSE 2000 LIMITED

Company Number		07146101
Date formed		2010-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-09-16
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of RMD TRAFFORD HOUSE 2000 LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD SANDOR FRISCHMANN	Director	2012-02-10
DAVID CLIFFORD JACKSON	Director	2010-02-05
MICHELE LUZI	Director	2010-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GODFREY MICHAEL BRADMAN	Director	2010-02-04	2012-09-03
GRAEME JAMES DODDS	Director	2010-05-14	2011-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD SANDOR FRISCHMANN	HAWK DEVELOPMENT MANAGEMENT LTD	Director	2014-07-08	CURRENT	1981-09-21	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED	Director	2012-04-19	CURRENT	2009-06-19	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2012-04-19	CURRENT	2009-06-19	Active
RICHARD SANDOR FRISCHMANN	FRISCHMANN STREETLIGHTING OLDHAM LTD	Director	2011-04-14	CURRENT	2009-08-04	Active
RICHARD SANDOR FRISCHMANN	FRISCHMANN STREETLIGHTING ROCHDALE LTD	Director	2011-04-14	CURRENT	2009-08-04	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
RICHARD SANDOR FRISCHMANN	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
RICHARD SANDOR FRISCHMANN	PROJECT 99 LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active - Proposal to Strike off
DAVID CLIFFORD JACKSON	GYLDEN PHARMA LIMITED	Director	2016-08-25	CURRENT	2016-01-18	Active
DAVID CLIFFORD JACKSON	PHOENIX GLOBAL RESOURCES LIMITED	Director	2012-07-16	CURRENT	2004-03-25	Active
DAVID CLIFFORD JACKSON	BURGES GROVE MANAGEMENT COMPANY LIMITED	Director	2004-12-09	CURRENT	1997-05-16	Active
MICHELE LUZI	BIODEXA PHARMACEUTICALS PLC	Director	2014-11-13	CURRENT	2014-09-12	Active
MICHELE LUZI	VIESVI LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
MICHELE LUZI	YELLOW SKY PUBLISHING LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Dissolved 2015-08-18
MICHELE LUZI	ASHWICK DEVELOPMENTS LIMITED	Director	2012-09-18	CURRENT	2012-07-23	Liquidation
MICHELE LUZI	ASHWICK PROJECTS LIMITED	Director	2012-07-23	CURRENT	2012-04-16	Liquidation
MICHELE LUZI	PROJECT 99 LIMITED	Director	2010-06-29	CURRENT	2010-06-29	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.

Date	Document Type	Document Description
2016-09-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 4 MANCHESTER SQUARE LONDON W1A 1AU
2015-07-24	4.70	DECLARATION OF SOLVENCY
2015-07-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-13	AA	31/03/14 TOTAL EXEMPTION FULL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	28/02/15 FULL LIST
2015-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE LUZI / 02/02/2015
2015-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD JACKSON / 02/02/2015
2015-03-20	AA01	PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-22	AA01	PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	28/02/14 FULL LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 01/02/2014
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19	AR01	28/02/13 FULL LIST
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY BRADMAN
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-29	AR01	29/02/12 FULL LIST
2012-02-29	RES15	CHANGE OF NAME 10/02/2012
2012-02-29	CERTNM	COMPANY NAME CHANGED COLONNADE MMH (TRAFFORD HOUSE) LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-28	AP01	DIRECTOR APPOINTED MR RICHARD SANDOR FRISCHMANN
2012-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME DODDS
2011-05-26	AR01	04/02/11 FULL LIST
2010-11-02	AP01	DIRECTOR APPOINTED MR GRAEME JAMES DODDS
2010-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-02	AP01	DIRECTOR APPOINTED DAVID CLIFFORD JACKSON
2010-03-02	AP01	DIRECTOR APPOINTED MICHELE LUZI
2010-02-26	SH01	05/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-22	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-12	RES12	VARYING SHARE RIGHTS AND NAMES
2010-02-12	RES01	ADOPT ARTICLES 05/02/2010
2010-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to RMD TRAFFORD HOUSE 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-05
Notices to Creditors	2015-07-21
Appointment of Liquidators	2015-07-21
Resolutions for Winding-up	2015-07-21

Fines / Sanctions

No fines or sanctions have been issued against RMD TRAFFORD HOUSE 2000 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-25	Satisfied	PELL FRISCHMANN GROUP LIMITED
DEBENTURE	2010-10-22	Satisfied	PROPERTY FINANCE NOMINEES (NO.3) LIMITED
FIXED CHARGE	2010-09-28	Satisfied	MANY MORE HOMES LIMITED
DEBENTURE	2010-02-12	Satisfied	RMD TRAFFORD HOUSE LLP

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-12-31

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 RMD TRAFFORD HOUSE 2000 LIMITED

Intangible Assets

Patents

We have not found any records of RMD TRAFFORD HOUSE 2000 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RMD TRAFFORD HOUSE 2000 LIMITED

Trademarks

We have not found any records of RMD TRAFFORD HOUSE 2000 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RMD TRAFFORD HOUSE 2000 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 (68100 - Buying and selling of own real estate) as RMD TRAFFORD HOUSE 2000 LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RMD TRAFFORD HOUSE 2000 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 Type	Notices to Creditors
Defending party	RMD TRAFFORD HOUSE 2000 LIMITED	Event Date	2015-07-16
The Company was placed into Members Voluntary Liquidation on 16 July 2015 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the company are required on or before 13 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Date of Appointment: 16 July 2015 Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820

Initiating party		Event Type	Appointment of Liquidators
Defending party	RMD TRAFFORD HOUSE 2000 LIMITED	Event Date	2015-07-16
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RMD TRAFFORD HOUSE 2000 LIMITED	Event Date	2015-07-16
At a General Meeting of Members of RMD Trafford House 2000 Limited held on 16 July 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A.C.E BUILDERS MERCHANTS LTD	Event Date	2009-01-27
In the High Court of Justice (Chancery Division) Bristol District Registry case number 223 A Petition to wind up the above-named Company having its registered office at Raglan Street, Hyde, Cheshire SK14 2DX , presented on 27 January 2009 by United MERCHANTS PLC T/A UNIMER , Unimer House, Dominion Way, Rustington, Littlehampton, West Sussex BN16 3GX , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, The Guildhall, Small Street, Bristol BS1 1DA on 19 March 2009 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 March 2009. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX .(Ref HG.KS.EU07430.2.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RMD TRAFFORD HOUSE 2000 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 RMD TRAFFORD HOUSE 2000 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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Last Datalog update:	2016-10-19 15:56:39
Primary Source:	Companies House

Company Overview

Company Officers of RMD TRAFFORD HOUSE 2000 LIMITED

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