| Company Name | RNM (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07907808 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Callum Michael Alan Reckless |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Bridge Street Rows Chester Cheshire CH1 1NW Wales |
| Secretary Name | Mr Callum Michael Alan Reckless |
|---|---|
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Bridge Street Rows Chester Cheshire CH1 1NW Wales |
| Director Name | Mr Timothy John Warriner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 14 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Becketts Lane Boughton Chester Cheshire CH3 5RN Wales |
Location
| Registered Address | 67 Bridge Street Rows Chester Cheshire CH1 1NW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 85 at £1 | Callum Michael Alan Reckless 85.00% Ordinary |
|---|---|
| 15 at £1 | Timothy Warriner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,378 |
| Cash | £1,894 |
| Current Liabilities | £24,766 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Termination of appointment of a director (1 page) |
| 17 February 2014 | Termination of appointment of a director (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 27 June 2013 | Termination of appointment of Timothy Warriner as a director (1 page) |
| 27 June 2013 | Termination of appointment of Timothy Warriner as a director (1 page) |
| 19 June 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 19 June 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 20 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 14 March 2013 | Appointment of Mr Timothy John Warriner as a director (2 pages) |
| 14 March 2013 | Appointment of Mr Timothy John Warriner as a director (2 pages) |
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|