RML - IT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

RML - IT LIMITED
C/O F A SIMMS & PARTNERS ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
(496 companies also use this postcode)

Classification:

Computer facilities management activities

Legal Information

Company Registration No.:
03233758
Incorporation Date:
5 Aug 1996
Financial Year End:
31 Oct
Capital:
£2.00 on 8 Aug 2014
For period ending:
31 Oct 2013
Filed on:
22 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Aug 2014
Filed on:
8 Aug 2014
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Map


Financial Summary

31 Oct 2013 31 Oct 2012 31 Oct 2011
Cash at bank: £15,469 £967 £482
Debtors: £70,479 £71,133 £69,300
Creditors due within one year: £83,265 £73,031 £69,211
Total Assets less Current Liabilities: £2,683 -£931 £571
Shareholders Funds / Net Worth: £3,636 £102 £1,948
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

4 May 2016

RML - IT LIMITED (Company Number 03233758) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: c/o Robinson Rice Associates Limited 93 Banks Road West Kirby Wirral Merseyside CH48 0RB NOTICE IS HEREBY GIVEN that a final meeting of the members of RML - IT Limited will be held at 10.00 am on 5 July 2016, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Buttriss, Richard Simms Date of Appointment: 22 October 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444 27 April 2016

15 Oct 2014

RML - IT LIMITED (Company Number 03233758 ) Registered office: Wern Mill, Denbigh Road, Nannerch, Flintshire, CH7 5RH Principal trading address: Wern Mill, Denbigh Road, Nannerch, Flintshire, CH7 5RH Any other name: F A Simms & Partners NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 82 King Street, Manchester, M2 4WQ on 22 October 2014 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 21 October 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Tom Harris Email Address tharris@fasimms.com Telephone Number 01455555493 James Saunders 7 October 2014

Recently Filed Documents - 66 available


Directors and Secretaries

Sarah Hamilton
6 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
James Saunders
5 Aug 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 11 Nov 1998

Previous Company Names

RACE MICROSYSTEMS LTD
Changed 6 Dec 2004
RACE SYSTEMS LIMITED
Changed 3 Nov 1998

Previous Addresses

WERN MILL
DENBIGH ROAD, NANNERCH
MOLD
FLINTSHIRE
CH7 5RH
Changed 5 Jan 2011

PARKWAY BUSINESS CENTRE
PARKWAY DEESIDE INDUSTRIAL PARK
(ZONE 2) DEESIDE
FLINTSHIRE CH5 2LE
Changed 17 Aug 2004

UNIT D 1ST FLOOR HOLYWELL HOUSE
PARKWAY BUSINESS CEN DEESIDE
INDUSTR, DEESIDE
CLWYD CH5 2LE
Changed 16 Nov 1998

MENLOVE AVENUE
WOOLTON
LIVERPOOL
MERSEYSIDE L25 7SB
Changed 30 Oct 1998

17 STANLEY CRESCENT
LIVERPOOL
MERSEYSIDE
L34 3LP
Changed 4 Jun 1997

372 OLD STREET
LONDON
EC1V 9LT
Changed 30 Aug 1996


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.rmlit.community
www.rmlit.management
www.rmlit.consulting
www.rmlit.net
www.rmlit.and
www.rmlit.computer

Company Annual Accounts

Annual accounts were due on:
31 Jul 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 22 Aug 2014 10
31 Oct 2012 29 Jul 2013 9
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 16 Sep 2011 11
31 Oct 2009 13 Dec 2010 14

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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