RCMA Commodities UK Ltd

Company Name	RCMA Commodities UK Ltd
Company Status	Dissolved
Company Number	00154915
Category	Private Limited Company
Incorporation Date	7 May 1919(104 years, 5 months ago)
Dissolution Date	8 March 2021 (2 years, 7 months ago)
Previous Name	Corrie Maccoll & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Ricardo Woon Fai Cheung
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	30 November 2015(96 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 March 2021)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Wendy Helena Headington
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(98 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 March 2021)
Role	Financial Controller, Oilseeds
Country of Residence	United Kingdom
Correspondence Address	Suite 4.1 Exchange Court 1 Dale Street Liverpool L2 2PP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	30 November 2017(98 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher George Findlay
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(71 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kings Road South Benfleet Benfleet Essex SS7 1JP

Director Name	Mr Jack Mathias Marie Van De Winkel
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 1990(71 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Emmalaan 12 Rotterdam 3051-Jg Foreign

Secretary Name	Mr George William Burrows
Nationality	British
Status	Resigned
Appointed	28 December 1990(71 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	12 Kings Road South Benfleet Benfleet Essex SS7 1JP

Director Name	Michael David Benwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(77 years after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 2003)
Role	Commodity Trader
Correspondence Address	10 Upper Shirley Road Croydon Surrey CR0 5EA

Director Name	Mr Andrew Michael Hurley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(77 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2013)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	27a Cloot Drove Crowland Lincolnshire PE6 0JG

Director Name	Lee John Muenzen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(79 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Commodity Trader
Correspondence Address	Icc A L Grant Rubber Division 17 Battery Place New York Ny 10004-1204 United States

Secretary Name	Barry Anthony Rylands
Nationality	British
Status	Resigned
Appointed	02 July 1999(80 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 July 2011)
Role	Company Director
Correspondence Address	94 Milton Way Houghton Regis Dunstable LU5 5UE

Director Name	Ronald Hendrik Johan Bosch
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2001(82 years after company formation)
Appointment Duration	10 years, 2 months (resigned 19 July 2011)
Role	Director Evp
Country of Residence	Netherlands
Correspondence Address	Burg De Villeneuvesingel 17 Rotterdam 3055al Foreign

Director Name	Mr Brian Jarvis
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(88 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 January 2018)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate House 5 - 7 Folgate Street London E1 6BX

Director Name	Mr Christian Tollkuehn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German National (Sin
Status	Resigned
Appointed	19 July 2011(92 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Commercial Director
Country of Residence	Singapore
Correspondence Address	7 Temasek Boulevard #20-02 Suntec Tower One Singapore 038987

Director Name	Mr Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 July 2011(92 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	7 Temasek Boulevard #20-02 Suntec Tower One Singapore 038987

Secretary Name	Mr Sakhil Kara
Status	Resigned
Appointed	19 July 2011(92 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	5-7 Bishopsgate House Folgate Street London E1 6BX

Director Name	Mr Trevor David Harris
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(93 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Mr Soo Hin Felix Yeo
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2013(93 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2017)
Role	Trading Manager
Country of Residence	Singapore
Correspondence Address	1 One Temasek Avenue #16-01 Millenia Tower Singapore 039192 Singapore

Director Name	Mr Soon Teck Low
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2013(94 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2015)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Mr Giovanni Battista Quaglia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2017(98 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2019)
Role	Finance Director - Deputy Cfo
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Contact

Telephone	020 74261900
Telephone region	London

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

326k at £1	Tong Teik Pte LTD 61.98% Ordinary
200k at £1	Tong Teik Pte LTD 38.02% Deferred

Financials

Year	2014
Turnover	£66,076,382
Gross Profit	£3,325,516
Net Worth	£6,607,581
Cash	£1,280,719
Current Liabilities	£8,225,136

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 June 2016	Delivered on: 10 June 2016 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
15 May 2015	Delivered on: 2 June 2015 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522 Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522 Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522 Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Australia and New Zealand Banking Group Limited Abn 11 005 357 522 Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
1 November 2012	Delivered on: 19 November 2012 Satisfied on: 18 July 2014 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Security deed Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its rights title and interest in and to all the goods, all book debts, all debts and monetary claims and all monies standing to the credit of the collection accounts and the nominated account see image for full details. Fully Satisfied
19 July 2011	Delivered on: 28 July 2011 Satisfied on: 16 July 2013 Persons entitled: Bnp Paribas Signapore Branch as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: Debenture executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 December 2017	Termination of appointment of Soo Hin Felix Yeo as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Sakhil Kara as a secretary on 30 November 2017 (1 page)
7 December 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 November 2017 (2 pages)
18 August 2017	Satisfaction of charge 001549150006 in full (1 page)
18 August 2017	Satisfaction of charge 001549150007 in full (1 page)
18 August 2017	Satisfaction of charge 001549150004 in full (1 page)
18 August 2017	Satisfaction of charge 001549150005 in full (1 page)
18 August 2017	Satisfaction of charge 001549150003 in full (1 page)
13 June 2017	Appointment of Mr Giovanni Battista Quaglia as a director on 28 May 2017 (2 pages)
23 May 2017	Termination of appointment of Trevor David Harris as a director on 31 March 2017 (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 June 2016	Registration of charge 001549150011, created on 8 June 2016 (20 pages)
10 June 2016	Registration of charge 001549150010, created on 8 June 2016 (56 pages)
10 June 2016	Registration of charge 001549150009, created on 8 June 2016 (20 pages)
10 June 2016	Registration of charge 001549150008, created on 8 June 2016 (19 pages)
14 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
12 April 2016	Full accounts made up to 31 December 2015 (26 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 526,000 (7 pages)
9 December 2015	Appointment of Mr Ricardo Woon Fai Cheung as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Soon Teck Low as a director on 30 November 2015 (1 page)
2 June 2015	Registration of charge 001549150007, created on 15 May 2015 (22 pages)
30 April 2015	Full accounts made up to 31 December 2014 (22 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 526,000 (8 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 526,000 (8 pages)
18 July 2014	Satisfaction of charge 2 in full (1 page)
6 June 2014	Registration of charge 001549150003 (19 pages)
6 June 2014	Registration of charge 001549150006 (19 pages)
6 June 2014	Registration of charge 001549150005 (51 pages)
6 June 2014	Registration of charge 001549150004 (17 pages)
4 April 2014	Full accounts made up to 31 December 2013 (25 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 526,000 (8 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 526,000 (8 pages)
7 March 2014	Register(s) moved to registered office address (1 page)
27 November 2013	Director's details changed for Mr Soo Hin Felix Yeo on 25 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Soon Teck Low on 25 November 2013 (2 pages)
9 September 2013	Termination of appointment of Cornelis Kempenaar as a director (1 page)
16 July 2013	Appointment of Mr Soon Teck Low as a director (2 pages)
16 July 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (24 pages)
10 April 2013	Appointment of Mr Soo Hin Felix Yeo as a director (2 pages)
10 April 2013	Termination of appointment of Andrew Hurley as a director (1 page)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 November 2012	Termination of appointment of Christian Tollkuehn as a director (1 page)
7 November 2012	Appointment of Mr Trevor David Harris as a director (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (24 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
29 November 2011	Auditor's resignation (1 page)
20 October 2011	Full accounts made up to 31 March 2011 (24 pages)
16 September 2011	Termination of appointment of Ronald Bosch as a director (1 page)
16 September 2011	Termination of appointment of Jack Van De Winkel as a director (1 page)
16 September 2011	Appointment of Mr Cornelis Johannes Kempenaar as a director (2 pages)
16 September 2011	Appointment of Mr Christian Tollkuehn as a director (2 pages)
16 September 2011	Appointment of Mr Sakhil Kara as a secretary (2 pages)
16 September 2011	Termination of appointment of Christopher Findlay as a director (1 page)
16 September 2011	Termination of appointment of Barry Rylands as a secretary (1 page)
14 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
29 September 2010	Full accounts made up to 31 March 2010 (27 pages)
21 December 2009	Director's details changed for Brian Jarvis on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Christopher George Findlay on 21 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Ronald Hendrik Johan Bosch on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jack Mathias Marie Van De Winkel on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Andrew Michael Hurley on 21 December 2009 (2 pages)
14 November 2009	Full accounts made up to 31 March 2009 (23 pages)
13 January 2009	Return made up to 29/12/08; full list of members (5 pages)
21 July 2008	Full accounts made up to 31 March 2008 (20 pages)
18 March 2008	Return made up to 29/12/07; no change of members (8 pages)
26 November 2007	New director appointed (1 page)
17 October 2007	Full accounts made up to 31 March 2007 (20 pages)
10 February 2007	Return made up to 29/12/06; full list of members (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
26 January 2006	Return made up to 29/12/05; full list of members (9 pages)
1 March 2005	Full accounts made up to 31 March 2004 (16 pages)
1 March 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2004	Return made up to 29/12/03; full list of members (9 pages)
6 January 2004	Director resigned (1 page)
5 July 2003	Full accounts made up to 30 April 2003 (17 pages)
11 March 2003	Return made up to 29/12/02; full list of members (9 pages)
20 November 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 30 April 2002 (14 pages)
28 June 2002	Registered office changed on 28/06/02 from: new loom house 101 backchurch lane london E1 1LU (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2001	Full accounts made up to 30 April 2001 (14 pages)
12 June 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 30 April 2000 (14 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (15 pages)
19 January 2000	Return made up to 29/12/99; full list of members (8 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
9 February 1999	Return made up to 29/12/98; full list of members (8 pages)
14 January 1998	Return made up to 29/12/97; full list of members (6 pages)
14 January 1998	Full accounts made up to 30 April 1997 (14 pages)
27 January 1997	Full accounts made up to 30 April 1996 (13 pages)
27 January 1997	Return made up to 29/12/96; no change of members (4 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 January 1996	Full accounts made up to 30 April 1995 (12 pages)
25 July 1984	Accounts made up to 30 November 1983 (14 pages)
13 August 1983	Accounts made up to 30 November 1982 (14 pages)
12 August 1982	Accounts made up to 30 November 1981 (12 pages)
7 May 1919	Incorporation (55 pages)

RCMA Commodities UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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