| Company Name | RPM Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08136922 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 10 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Roger Peter Marshall |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 95 Apt 8 Romana Square Altrincham WA14 5QG |
| Secretary Name | Mrs Carmel Mary Marshall |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Manchester Road Altrincham Cheshire WA14 4RQ |
Contact
| Website | rpmsolutions.co.nz |
|---|
Location
| Registered Address | 95 Apt 8 Romana Square Altrincham WA14 5QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Roger Peter Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208 |
| Cash | £4,163 |
| Current Liabilities | £4,269 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2019 | Application to strike the company off the register (1 page) |
| 26 July 2019 | Registered office address changed from Apartment 95 Romana Square Altrincham WA14 5QG England to 95 Apt 8 Romana Square Altrincham WA14 5QG on 26 July 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 25 July 2019 | Change of details for Mr Roger Peter Marshall as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Mr Roger Peter Marshall on 25 July 2019 (2 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 26 October 2018 | Registered office address changed from 25 Manchester Road Altrincham Cheshire WA14 4RQ to Apartment 95 Romana Square Altrincham WA14 5QG on 26 October 2018 (1 page) |
| 26 October 2018 | Termination of appointment of Carmel Mary Marshall as a secretary on 26 October 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Roger Peter Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Roger Peter Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Roger Peter Marshall as a person with significant control on 27 June 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 18 August 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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| 10 July 2012 | Incorporation
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| 10 July 2012 | Incorporation
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