| Company Name | R.B. Machinery Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116902 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
| Dissolution Date | 29 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Robert Barber |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Maplewood Ashurst Skelmersdale Lancashire WN8 6RJ |
| Secretary Name | Julie Alison Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Maplewood Ashurst Skelmersdale Lancashire WN8 6RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,261 |
| Cash | £27,524 |
| Current Liabilities | £8,949 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 29 February 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 September 2015 | Registered office address changed from C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 16 September 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 16 September 2015 (2 pages) |
| 15 September 2015 | Declaration of solvency (3 pages) |
| 15 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2015 | Resolutions
|
| 15 September 2015 | Declaration of solvency (3 pages) |
| 13 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 2 February 2015 | Registered office address changed from 33 Maplewood, Ashurst Skelmersdale Lancashire WN8 6RJ to C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 33 Maplewood, Ashurst Skelmersdale Lancashire WN8 6RJ to C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 33 Maplewood, Ashurst Skelmersdale Lancashire WN8 6RJ to C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL on 2 February 2015 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 June 2008 | Capitals not rolled up (2 pages) |
| 12 June 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 12 June 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 12 June 2008 | Capitals not rolled up (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 September 2006 | Ad 01/05/06-31/08/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 September 2006 | Ad 01/05/06-31/08/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 30 April 2004 | Incorporation (9 pages) |
| 30 April 2004 | Incorporation (9 pages) |