RM RENOVATIONS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Rm Renovations Ltd

RM RENOVATIONS LIMITED was founded on 2004-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Rm Renovations 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

Legal Registered Office
Company Name
RM RENOVATIONS LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in W3

Filing Information

Company Number		05166557
Company ID Number		05166557
Date formed		2004-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 21:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RM RENOVATIONS LIMITED

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Companies with same name RM RENOVATIONS LIMITED

The following companies were found which have the same name as RM RENOVATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RM RENOVATIONS LLC	2509 217TH PL SW BRIER WA 980360000	Active	Company formed on the 2008-04-03
RM RENOVATIONS LLC	5542 8TH AVE N ST PETERSBURG FL 33710	Inactive	Company formed on the 2003-12-22
RM RENOVATIONS LIMITED		Unknown
RM RENOVATIONS & SERVICES LLC	7801 N FEDERAL HWY BOCA RATON FL 33487	Active	Company formed on the 2018-07-19
RM RENOVATIONS LLC	6028 Chester Avenue Jacksonville FL 32217	Active	Company formed on the 2018-08-27
RM RENOVATIONS LLC	New Jersey	Unknown
RM RENOVATIONS AND PAINTING CORP	109 TITUSVILLE RD BSMNT POUGHKEEPSIE NY 12603	Active	Company formed on the 2019-07-23
RM RENOVATIONS LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2021-07-13
RM RENOVATIONS LTD	878 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DJ	Active - Proposal to Strike off	Company formed on the 2021-10-29

Company Officers of RM RENOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RAJIV MOTI DARYANANI	Company Secretary	2004-06-30
RAJIV MOTI DARYANANI	Director	2004-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN FRANCIS MOTT	Director	2004-06-30	2012-01-12

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
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2017-11-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 60 PARK VIEW NORTH ACTON LONDON W3 0PT
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 60 PARK VIEW NORTH ACTON LONDON W3 0PT
2017-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07	GAZ1	FIRST GAZETTE
2016-02-20	DISS40	DISS40 (DISS40(SOAD))
2016-02-16	GAZ1	FIRST GAZETTE
2015-07-25	DISS40	DISS40 (DISS40(SOAD))
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23	AR01	30/06/15 FULL LIST
2015-07-07	GAZ1	FIRST GAZETTE
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	30/06/14 FULL LIST
2014-04-14	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-28	AR01	30/06/13 FULL LIST
2013-05-10	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-22	AR01	30/06/12 FULL LIST
2012-03-17	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN MOTT
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 54 EDGWARE ROAD MARBLE ARCH LONDON W2 2EH
2011-08-04	AR01	30/06/11 FULL LIST
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 02/04/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FRANCIS MOTT / 04/08/2011
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 02/04/2011
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	30/06/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV MOTI DARYANANI / 28/06/2010
2010-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAJIV MOTI DARYANANI / 28/06/2010
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIV DARYANANI / 14/06/2009
2009-06-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-29	AA	30/06/06 TOTAL EXEMPTION FULL
2007-07-17	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-11	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-06-30	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

Licences & Regulatory approval

We could not find any licences issued to RM RENOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-09-04
Resolution	2017-09-04
Meetings o	2017-08-11
Petitions	2017-07-26
Dismissal of Winding Up Petition	2016-12-07
Petitions to Wind Up (Companies)	2016-11-09
Dismissal of Winding Up Petition	2015-03-19
Petitions to Wind Up (Companies)	2015-01-14

Fines / Sanctions

No fines or sanctions have been issued against RM RENOVATIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

RM RENOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-07-01	£ 265,180
Creditors Due Within One Year	2011-07-01	£ 73,354

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 RM RENOVATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 17,607
Cash Bank In Hand	2011-07-01	£ 7,034
Current Assets	2012-07-01	£ 233,022
Current Assets	2011-07-01	£ 21,954
Debtors	2012-07-01	£ 215,415
Debtors	2011-07-01	£ 14,920
Fixed Assets	2012-07-01	£ 251
Fixed Assets	2011-07-01	£ 334
Shareholder Funds	2012-07-01	£ 31,907
Shareholder Funds	2011-07-01	£ 51,066
Tangible Fixed Assets	2012-07-01	£ 251
Tangible Fixed Assets	2011-07-01	£ 334

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RM RENOVATIONS LIMITED registering or being granted any patents

Domain Names

RM RENOVATIONS LIMITED owns 1 domain names.

teammedvillas.co.uk

Trademarks

We have not found any records of RM RENOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RM RENOVATIONS 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 (43210 - Electrical installation) as RM RENOVATIONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where RM RENOVATIONS 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	Resolutions for Winding-up
Defending party	RM RENOVATIONS LIMITED	Event Date	2017-08-30
Notice is hereby given that the following resolutions were passed on 31 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up." The appointment of Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day. Further details contact: Avner Radomsky, Tel: 020 8343 3710 . Alternative contact: Aiste Best. Ag LF51915

Initiating party		Event Type	Meetings of Creditors
Defending party	RM RENOVATIONS LIMITED	Event Date	2017-08-04
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 12.15 pm on 31 August 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 31 August 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Avner Radomsky (IP No. 12290 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be appointed. Avner Radomsky is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Avner Radomsky, Tel: 020 8343 3710 . Alternative contact: Aiste Best. Ag LF50509

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	RM RENOVATIONS LIMITED	Event Date	2017-07-26
In the High Court of Justice (Chancery Division) Companies Court case number 4687 A Petition to wind up the above-named Company, Registration Number 05166557, of ,60 Park View, North Acton, London, W3 0PT, presented on 23 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 4 August 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RM RENOVATIONS LIMITED	Event Date	2016-10-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6241 A Petition to wind up the above-named Company, Registration Number 05166557, of ,60 PARK VIEW, NORTH ACTION, LONDON, W3 0PT, presented on 3 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	RM RENOVATIONS LIMITED	Event Date	2016-10-03
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6241 A Petition to wind up the above-named Company, Registration Number 05166557 of ,60 PARK VIEW, NORTH ACTION, LONDON, W3 0PT, presented on 3 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 November 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 28 November 2016 . The Petition was dismissed

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RM RENOVATIONS LIMITED	Event Date	2014-11-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8401 A Petition to wind up the above-named Company, Registration Number 05166557, of 60 Park View, North Acton, London, W3 0PT, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	RM RENOVATIONS LIMITED	Event Date	2014-11-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8401 A Petition to wind up the above-named Company, Registration Number 05166557 of 60 Park View, North Acton, London, W3 0PT, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 14 January 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 . The Petition was dismissed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RM RENOVATIONS 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 RM RENOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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