Company Information for RSM PARCEL SERVICES LIMITED
XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
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Company Registration Number
08986511 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| RSM PARCEL SERVICES LIMITED | |
| Legal Registered Office | |
| XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in BD11 | |
| Company Number | 08986511 | |
|---|---|---|
| Company ID Number | 08986511 | |
| Date formed | 2014-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB185640880 |
| Last Datalog update: | 2025-07-05 10:15:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT SPENCER MCGENN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.S.M. CARRIERS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2016-12-12 |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 16/06/25 FROM 108 Moorlands Road Birkenshaw Bradford West Yorkshire BD11 2BP England | ||
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| PSC04 | Change of details for Mr Robert Spencer Mcgenn as a person with significant control on 2021-07-30 | |
| CH01 | Director's details changed for Mr Robert Spencer Mcgenn on 2021-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM 207 Moorside Road Drighlington Bradford West Yorkshire BD11 1JH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Appointment of Liquidators | 2025-06-04 |
| Resolutions for Winding-up | 2025-06-04 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 RSM PARCEL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as RSM PARCEL SERVICES LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | RSM PARCEL SERVICES LIMITED | Event Date | 2025-06-04 |
| Name of Company: RSM PARCEL SERVICES LIMITED Company Number: 08986511 Nature of Business: Courier Registered office: The registered office of the Company will be changed to XL Business Solutions, Prem… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | RSM PARCEL SERVICES LIMITED | Event Date | 2025-06-04 |
| 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. |