RDMS GROUP LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

RDMS GROUP LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(611 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Apr 2017)
Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
06453630
Incorporation Date:
14 Dec 2007
Financial Year End:
31 Jan
Capital:
£89.00 on 12 Jan 2012
For period ending:
31 Jan 2011
Filed on:
31 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2011
Filed on:
12 Jan 2012
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Map


Notices published in the Gazette

15 Feb 2017

RDMS GROUP LIMITED (Company Number 06453630) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Principal trading address: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 10 April 2017 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 09 August 2016 Office Holder details: John Titley, (IP No. 8617) and Andrew Poxon, (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. Further details contact: John Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. John Titley, Joint Liquidator 08 February 2017 Ag FF111165

9 Dec 2016

RDMS GROUP LIMITED (Company Number 06453630) Registered office: C/O Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Principal trading address: Derker street, Oldham, Lancashire, OL1 4BE Notice is hereby given that the Creditors of the above-named Company are required on or before 5 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidator of the said company, at John Titley of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 20 February 2013. Office holder details: John Titley and Andrew Poxon, (IP Nos. 8617 and 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA For further details contact: John Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. John Titley, Joint Liquidator 05 December 2016

25 Feb 2016

RDMS GROUP LIMITED (Company Number 06453630) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Principal trading address: Derker Street, Oldham, Lancs OL1 4BE Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 21 April 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 20 February 2013 Office Holder details: J M Titley,(IP No. 8617) and A Poxon,(IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. J M Titley and A Poxon, Joint Liquidators 22 February 2016

Recently Filed Documents - 35 available


Directors and Secretaries

Neil Richardson
24 Jan 2008 ⇒ Present ( 10 Years ) Director
Paul Ryan
6 May 2008 ⇒ Present ( 10 Years ) Director
Gary Smith
24 Jan 2008 ⇒ Present ( 10 Years ) Company Secretary
24 Jan 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 1 Aug 2012
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Mar 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 21 Feb 2008

Previous Company Names

BRAND NEW CO (376) LIMITED
Changed 28 Jan 2008

Previous Addresses

PALL MALL COURT
61-67 KING STREET
MANCHESTER
GREATER MANCHESTER
M2 4PD

C/O MTOOL LIMITED DERKER STREET
OLDHAM
LANCS
OL1 4BE
Changed 24 Sep 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 31 Oct 2011 9
31 Jan 2010 6 Jul 2010 6
31 Jan 2009 16 Oct 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

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  • Share Capital
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