RESEARCH AND MARKETING LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

RESEARCH AND MARKETING LIMITED
MAZARS LLP
90 VICTORIA STREET
BRISTOL
AVON
BS1 6DP
(86 companies also use this postcode)

Classification:

Operation of warehousing and storage facilities for land transport activities

Market research and public opinion polling

Activities of other membership organizations not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2018)
Annual Return Overdue (checked on 1 Aug 2018)
Company Registration No.:
01026815
Incorporation Date:
11 Oct 1971
Financial Year End:
30 Sep
Capital:
£100.00 on 2 Aug 2013
For period ending:
30 Sep 2012
Filed on:
23 May 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2013
Filed on:
2 Aug 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

21 May 2015

Company Number: 01026815 Name of Company: RESEARCH AND MARKETING LIMITED Trading Name: RMG, RMG Response, RMG Clarity Nature of Business: Market research & public opinion polling Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Principal trading address: Formerly:Trefor House, Ocean Park, Cardiff CF24 5RE Timothy Colin Hamilton Ball of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Office Holder Number: 8018. Date of Appointment: 15 May 2015 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Further information about this case is available from the offices of Mazars LLP on 0117 973 4481

10 Jul 2014

RESEARCH AND MARKETING LIMITED (Company Number 01026815 ) Other Names of Company: formerly trading as RMG, RMG Response and RMG Clarity Registered office: c/o Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Principal trading address: Trefor House, Ocean Park, Cardiff CF24 5RE NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Engineers’ House, The Promenade, Clifton Down, Bristol BS8 3NB on 23 July 2014 at 10.30 am, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Timothy Colin Hamilton Ball and Roderick John Weston (IP Nos 8018 and 8730 ) both of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN were appointed Joint Administrators of the Company on 3 June 2014 . Further information is available from the offices of Mazars LLP on 0117 973 4481 . Timothy Colin Hamilton Ball and Roderick John Weston, Joint Administrators Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS APPOINTMENT OF LIQUIDATORS

11 Jun 2014

RESEARCH AND MARKETING LIMITED (Company Number 01026815 ) Other Names of Company: RMG, RMG Response, RMG Clarity Registered office: Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Principal trading address: Trefor House, Ocean Park, Cardiff CF24 5RE Nature of Business: Market research and public opinion polling Date of Appointment: 3 June 2014 Timothy Colin Hamilton Ball and Roderick John Weston (IP Nos 8018 and 8730 ) both of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN . Further information about this case is available from the offices of Mazars LLP on 0117 973 4481.

Recently Filed Documents - 95 available


Directors and Secretaries

Martin Davies
2 Apr 2012 ⇒ Present ( 6 Years ) Director
Philip Evans
1 Jan 2009 ⇒ Present ( 9 Years ) Director
Paul Hewett
4 Nov 2009 ⇒ Present ( 8 Years ) Director
Christopher Tanti
4 Nov 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

FINANCE INVESTMENTS (6) LIMITED
DEBENTURE - OUTSTANDING on 31 Oct 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 4 May 2001
BANK OF WALES PLC
DEBENTURE - OUTSTANDING on 1 Apr 1997

Previous Addresses

TREFOR HOUSE OCEAN PARK
CARDIFF
CF24 5RE
Changed 13 Jun 2014

CHURCHGATE HOUSE
CHURCH ROAD, WHITCHURCH
CARDIFF
CF14 2DX
Changed 21 Nov 2009

1ST FLOOR WESTMINSTER CHAMBERS
50/52 STATION ROAD
LLANISHEN
CARDIFF CF14 5LU
Changed 12 Dec 2001

PENHILL HOUSE
11/13 PENHILL ROAD
CARDIFF
CF1 9UP
Changed 11 May 1988


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Business, Innovation and Skills
3 £897.23

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 23 May 2013 8
30 Sep 2011 8 Feb 2012 5
30 Sep 2010 20 Jan 2011 4
30 Sep 2009 23 Apr 2010 7
30 Sep 2008 27 Jul 2009 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
95 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years