Liquidation
Company Information for R.M. GREENFIELDS LIMITED
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
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Company Registration Number
08284829
Private Limited Company
Liquidation |
Company Name | |
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R.M. GREENFIELDS LIMITED | |
Legal Registered Office | |
Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE Other companies in EX2 | |
Company Number | 08284829 | |
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Company ID Number | 08284829 | |
Date formed | 2012-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-11-30 | |
Account next due | 31/08/2022 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-08 12:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH THOMAS KURT MELHUISH |
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RALPH JOHN MELHUISH |
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RALPH THOMAS KURT MELHUISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH JOHN MELHUISH |
Company Secretary |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-16 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082848290003 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RALPH THOMAS KURT MELHUISH / 03/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RALPH JOHN MELHUISH / 03/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RALPH THOMAS KURT MELHUISH on 2018-07-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS KURT MELHUISH / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JOHN MELHUISH / 19/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP03 | Appointment of Ralph Thomas Kurt Melhuish as company secretary on 2016-05-24 | |
TM02 | Termination of appointment of Ralph John Melhuish on 2016-05-24 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Sandpipers Behind Hayes Otterton Budleigh Salterton Devon EX9 7JQ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082848290003 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM SANDPIPERS BEHIND HAYES OTTERTON BUDLEIGH SALTERTON DEVON EX9 7JQ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2021-04-02 |
Appointment of Liquidators | 2021-04-02 |
Notices to Creditors | 2021-04-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINISTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 R.M. GREENFIELDS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as R.M. GREENFIELDS 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. |