R.M.L. (DESIGNS) LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

R.M.L. (DESIGNS) LIMITED
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
(366 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
06742361
Incorporation Date:
5 Nov 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 3 Dec 2012
For period ending:
31 Dec 2011
Filed on:
27 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2012
Filed on:
3 Dec 2012
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

4 Jun 2014

R.M.L. (DESIGNS) LIMITED (Company Number 06742361 ) Registered office: 76 New Cavendish Street, London W1G 9TB Principal trading address: 4 Babylon Lane, Adlington, Chorley, Lancashire PR6 9NN Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 76 New Cavendish Street, London W1G 9TB, on 5 August 2014 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Berley, 76 New Cavendish Street, London W1G 9TB no later than 12 noon on the business day before the meetings. Mark Levy, Liquidator, (IP number 6329 ) Berley, 76 New Cavendish Street, London W1G 9TB . Appointed Liquidator of R.M.L. (Designs) Limited on 11 June 2013 . Person to contact with enquiries about the case: Stephen Silver and email address: info@berley.co.uk/telephone number: 020 7636 9094 28 May 2014

Recently Filed Documents - 33 available


Directors and Secretaries

Rebecca Day
5 Nov 2008 ⇒ Present ( 8 Years ) Director
Malcolm Hershman
5 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 18 May 2009

Previous Addresses

4 BABYLON LANE
ADLINGTON
CHORLEY
LANCASHIRE
PR6 9NN
UNITED KINGDOM
Changed 20 Jun 2013

32 GROVE CRESCENT
ADLINGTON
CHORLEY
PR6 9RJ
UNITED KINGDOM
Changed 25 Sep 2012

CITROEN WELLS DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
ENGLAND
Changed 2 Apr 2012

24 SPARROWS LANE
NEW ELTHAM
LONDON
SE9 2BS
Changed 7 Apr 2010

GISTERED OFFICE CHANGED ON 18/11/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD
ENGLAND
Changed 18 Nov 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 6 May 2011 5
31 Dec 2009 30 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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