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Company Information for

DC RMS HOLDINGS LIMITED

100 TEMPLE STREET, BRISTOL, BS1,
Company Registration Number
07803833
Private Limited Company
Dissolved

Dissolved 2016-05-23

Company Overview

About Dc Rms Holdings Ltd
DC RMS HOLDINGS LIMITED was founded on 2011-10-10 and had its registered office in 100 Temple Street. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data
Company Name
DC RMS HOLDINGS LIMITED
 
Legal Registered Office
100 TEMPLE STREET
BRISTOL
 
Previous Names
DC RMS HOLDINGS LTD19/10/2011
Filing Information
Company Number 07803833
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-05-23
Type of accounts GROUP
Last Datalog update: 2016-10-18 12:48:46
Primary Source:Companies House
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Companies with same name DC RMS HOLDINGS LIMITED
The following companies were found which have the same name as DC RMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DC RMS HOLDINGS LIMITED Singapore Active Company formed on the 2012-03-20

Company Officers of DC RMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RJP SECRETARIES LIMITED
Company Secretary 2014-07-10
DORA CAPITAL LIMITED
Director 2014-07-10
ANDREW DOUGLAS LITTLEJOHNS
Director 2013-09-10
JEREMY MARK STAMPA ORWIN
Director 2011-11-01
CRAIG WILLIAM STODDART
Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ELLEN SCRUBY
Company Secretary 2013-08-13 2014-07-10
MARK NORMAN LAMBTON
Director 2011-11-01 2013-09-12
TREVOR ALLAN CLARK
Company Secretary 2011-11-01 2013-08-13
YOMTOV ELIEZER JACOBS
Director 2011-10-10 2011-10-10

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RJP SECRETARIES LIMITED MARGIN CALL LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
RJP SECRETARIES LIMITED ODYSSEY GROUP HOLDINGS LIMITED Company Secretary 2004-10-15 CURRENT 2003-10-22 Active
RJP SECRETARIES LIMITED ROCK INTERNATIONAL HOLDINGS LIMITED Company Secretary 2004-08-27 CURRENT 2004-08-27 Liquidation
RJP SECRETARIES LIMITED HERALD ELECTRONICS LIMITED Company Secretary 2004-07-21 CURRENT 2004-06-22 Dissolved 2014-07-17
RJP SECRETARIES LIMITED JAPE CAPITAL LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
RJP SECRETARIES LIMITED JLS CORPORATE LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Active - Proposal to Strike off
RJP SECRETARIES LIMITED INNES ASSET MANAGEMENT LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2015-02-21
RJP SECRETARIES LIMITED ROBERT JAMES PARTNERS LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ANAESTHETIC TECHNICAL SERVICES LIMITED Company Secretary 2000-04-13 CURRENT 2000-02-29 Active
RJP SECRETARIES LIMITED ACCOUNTS.CO.UK LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Active
RJP SECRETARIES LIMITED ROBERT JAMES INTERNATIONAL PARTNERS LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-03-11
RJP SECRETARIES LIMITED ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-03-11
RJP SECRETARIES LIMITED INTERNATIONAL TAX CONSULTANCY LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active - Proposal to Strike off
RJP SECRETARIES LIMITED ROBERT JAMES EQUITY PARTNERS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
RJP SECRETARIES LIMITED ROBERT JAMES LEGAL PARTNERS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
RJP SECRETARIES LIMITED UK TAX SUPPORT SERVICES LIMITED Company Secretary 1999-09-29 CURRENT 1999-09-29 Active
RJP SECRETARIES LIMITED CREDIT ENHANCEMENT LIMITED Company Secretary 1999-05-19 CURRENT 1999-05-19 Active
RJP SECRETARIES LIMITED RJP MANAGEMENT LIMITED Company Secretary 1998-09-23 CURRENT 1998-09-23 Active
RJP SECRETARIES LIMITED ROBERT JAMES FINANCIAL PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Dissolved 2015-03-31
ANDREW DOUGLAS LITTLEJOHNS HC REALISATIONS LIMITED Director 2017-03-27 CURRENT 2014-01-30 In Administration
ANDREW DOUGLAS LITTLEJOHNS VERTO ADVISORY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ANDREW DOUGLAS LITTLEJOHNS DC RMS LTD Director 2013-09-10 CURRENT 2010-06-22 Dissolved 2017-05-13
JEREMY MARK STAMPA ORWIN DC SERVICES (UK) LIMITED Director 2011-11-01 CURRENT 2011-10-07 Dissolved 2014-05-20
JEREMY MARK STAMPA ORWIN DC RMS LTD Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2017-05-13
CRAIG WILLIAM STODDART WAVESCAPES LIMITED Director 2014-09-04 CURRENT 2014-02-03 Active
CRAIG WILLIAM STODDART SURF BRISTOL LIMITED Director 2014-07-04 CURRENT 2011-06-28 Active
CRAIG WILLIAM STODDART DC RMS LTD Director 2013-09-11 CURRENT 2010-06-22 Dissolved 2017-05-13
CRAIG WILLIAM STODDART STODDART CONSULTING LIMITED Director 2009-03-24 CURRENT 2009-03-24 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
2016-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2016
2016-02-232.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2015
2015-04-29F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-29F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2015-02-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-17AUDAUDITOR'S RESIGNATION
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-08-13RES13RE FACILITY AGREEMENT, OTHER CO BUSINESS 10/07/2014
2014-08-13RES01ADOPT ARTICLES 10/07/2014
2014-08-13RES01ALTER ARTICLES 09/07/2014
2014-08-11AP02CORPORATE DIRECTOR APPOINTED DORA CAPITAL LIMITED
2014-08-11AP04CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SCRUBY
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 125.01
2014-07-16AR0130/06/14 FULL LIST
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078038330001
2014-06-17RES01ADOPT ARTICLES 12/05/2014
2014-06-17RES13APPROVED 12/05/2014
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAMBTON
2013-09-11AP01DIRECTOR APPOINTED MR CRAIG WILLIAM STODDART
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY KATE SCRUBY
2013-09-10AP01DIRECTOR APPOINTED MR ANDREW LITTLEJOHNS
2013-09-09AP03SECRETARY APPOINTED MISS KATHERINE ELLEN SCRUBY
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 12/08/2013
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-07-01AR0130/06/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK STAMPA ORWIN / 01/05/2013
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN LAMBTON / 01/05/2013
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALLAN CLARK / 01/05/2013
2013-05-23AD02SAIL ADDRESS CREATED
2013-05-21RES13INFORMAL ADOPT OF NEW ARTICLES RATIFIED & APPROVED 07/11/2012
2013-05-21RES01ADOPT ARTICLES 07/11/2012
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 20 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AP UNITED KINGDOM
2013-01-16AR0130/09/12 FULL LIST
2013-01-11SH0611/01/13 STATEMENT OF CAPITAL GBP 113.11
2013-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-30AA01CURRSHO FROM 31/10/2012 TO 30/06/2012
2012-02-08SH02SUB-DIVISION 01/12/11
2012-02-08SH0101/12/11 STATEMENT OF CAPITAL GBP 116.8600
2012-02-08SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-23AP01DIRECTOR APPOINTED MR JEREMY MARK STAMPA ORWIN
2011-11-22AP03SECRETARY APPOINTED MR TREVOR ALLAN CLARK
2011-11-22AP01DIRECTOR APPOINTED MR MARK NORMAN LAMBTON
2011-10-19RES15CHANGE OF NAME 12/10/2011
2011-10-19CERTNMCOMPANY NAME CHANGED DC RMS HOLDINGS LTD CERTIFICATE ISSUED ON 19/10/11
2011-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DC RMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-02-24
Fines / Sanctions
No fines or sanctions have been issued against DC RMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-14 Outstanding NOETICS LONDON LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

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 DC RMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DC RMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DC RMS HOLDINGS LIMITED
Trademarks
We have not found any records of DC RMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC RMS HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as DC RMS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DC RMS HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by DC RMS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-01-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-01-0185185000Electric sound amplifier sets
2014-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-01-0190051000Binoculars
2013-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-08-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-08-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-05-0139235010Caps and capsules for bottles, of plastics
2013-05-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2013-05-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-05-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-05-0185185000Electric sound amplifier sets
2013-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-05-0190051000Binoculars
2013-02-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-02-0185185000Electric sound amplifier sets
2013-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-01-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-01-0185182100Single loudspeakers, mounted in their enclosures
2013-01-0185185000Electric sound amplifier sets
2013-01-0185198145Sound-reproducing apparatus, using magnetic, optical or semiconductor media, without laser reading system, without sound recording device (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, transcribing machines, telephone answering machines, cassette players and CD-players)
2012-10-0189069099Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDC RMS HOLDINGS LIMITEDEvent Date2015-02-17
In the High Court of Justice, Chancery Division Bristol District Registry case number 76 William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH For further details contact: Helen Newton, Tel: 0117 905 4719 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DC RMS HOLDINGS 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 DC RMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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