| Company Name | RMP Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07622386 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Louise Bate |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
| Director Name | Mr Trevor Thomas Bate |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
| Director Name | Mr Stephen Stroud |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
| Director Name | Mr Martin Sutherland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 67 at £1 | Trevor Bate 67.00% Ordinary |
|---|---|
| 17 at £1 | Stephen Stroud 17.00% Ordinary |
| 16 at £1 | Louise Bate 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,354 |
| Cash | £2,453 |
| Current Liabilities | £45,738 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 May 2015 | Liquidators statement of receipts and payments to 24 April 2015 (17 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 24 April 2015 (17 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 24 April 2015 (17 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (14 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 24 April 2014 (14 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (14 pages) |
| 9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Security House Unit 13 Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 9 May 2013 (2 pages) |
| 7 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 May 2013 | Resolutions
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 4 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 28 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Termination of appointment of Martin Sutherland as a director (1 page) |
| 1 August 2011 | Termination of appointment of Martin Sutherland as a director (1 page) |
| 5 May 2011 | Incorporation (32 pages) |
| 5 May 2011 | Incorporation (32 pages) |