RM NEW PLACE LTD

Liquidation (when checked on 1 Jan 2015)

Address

RM NEW PLACE LTD
288 HIGH STREET
DORKING
SURREY
RH4 1QT
(152 companies also use this postcode)

Classification:

Funeral and related activities

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
00430893
Incorporation Date:
10 Mar 1947
Financial Year End:
30 Nov
Capital:
£2,140.00 on 21 Jan 2013
For period ending:
31 Mar 2012
Filed on:
26 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
21 Jan 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

29 Aug 2014

R M NEW PLACE LTD (Company Number 00430893 ) Previous Name of Company: F G Marshall Limited Registered office: 288 High Street, Dorking, Surrey, RH4 1QT Principal trading address: New Place, Park Road, Banstead, Surrey SM7 3EH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 288 High Street, Dorking, Surrey, RH4 1QT on 24 September 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 11 December 2013. Office Holder Details: Michael Sutcliffe, (IP No. 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT For further details contact: Michael Sutcliffe, E-mail: michael@sutcliffeandco.com, Tel: 01306 888199. Michael Sutcliffe, Liquidator 22 August 2014

Recently Filed Documents - 76 available


Directors and Secretaries

Alan Haysom
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Richard Marshall
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Colin Pointer
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
CHARGE - OUTSTANDING on 4 May 1988
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 11 Jul 1973

Previous Company Names

F.G.MARSHALL LIMITED
Changed 5 Jun 2013

Previous Addresses

NEW PLACE
PARK ROAD
BANSTEAD
SURREY
SM7 3EH
Changed 19 Dec 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rmnewplace.co.uk
www.rmnewplace.com
www.rmnewplace.and
www.rmnewplace.org.uk
www.rmnewplace.org
www.rmnewplace.active
www.rmnew.place

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 26 Jun 2012 3
31 Mar 2011 13 Jul 2011 4
31 Mar 2010 19 Aug 2010 5
31 Mar 2009 1 Sep 2009 6
31 Mar 2008 18 Aug 2008 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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76 other company documents are available

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