RMS TRADING LIMITED

Company Number		02636469
Date formed		1991-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-12
Type of accounts		DORMANT

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Companies with same name RMS TRADING LIMITED

The following companies were found which have the same name as RMS TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RMS TRADING INC	243 5TH AVENUE New York NEW YORK NY 10016	Active	Company formed on the 2013-11-21
RMS TRADING	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
Rms Trading LLC	Delaware	Unknown
RMS TRADING SDN. BHD.		Unknown
RMS TRADING LLC	2924 NW 108 Avenue Doral FL 33172	Active	Company formed on the 2015-07-28
RMS TRADING AS	Håkonshellaveien 227C MATHOPEN 5174	Active	Company formed on the 2017-06-14
RMS TRADING LTD	C/O LEONARD CURTIS 4TH FLOOR GLASGOW G2 7DA	Liquidation	Company formed on the 2018-05-25
RMS TRADING INC	California	Unknown
RMS TRADING CORPORATION	California	Unknown
RMS TRADING CORPORATION	New Jersey	Unknown
RMS TRADING CO., LIMITED		Unknown	Company formed on the 2020-04-28
RMS TRADING GROUP LIMITED	84 THE COURTYARD SOUTHWELL PARK ROAD CAMBERLEY GU15 3GL	Active - Proposal to Strike off	Company formed on the 2021-02-01
RMS TRADING LLC	5900 BALCONES DR STE 10149 AUSTIN TX 78731	Active	Company formed on the 2022-11-30

Company Officers of RMS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PAUL BARROW	Director	2016-03-02
TYRONE STUART FARBER	Director	1994-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YONNI LESLIE SPIERO ABRAMSON	Director	2013-06-10	2017-04-21
JONATHAN HAMMOND	Director	2010-04-12	2016-03-31
RYAN SIMON FARBER	Company Secretary	2008-11-13	2013-09-20
RYAN SIMON FARBER	Director	2010-10-04	2013-09-20
ALISTAIR TANNER	Company Secretary	2008-02-13	2008-11-13
ALISTAIR TANNER	Director	2007-12-10	2008-11-03
AVROM BISHOP	Company Secretary	2005-03-01	2008-02-13
AVROM BISHOP	Director	1994-02-15	2008-02-13
MARTIN ANTHONY ABRAMSON	Director	1994-02-15	2007-03-06
RICHARD MARK ROSENBERG	Company Secretary	1995-05-03	2004-08-09
RICHARD MARK ROSENBERG	Director	1994-02-15	2004-08-09
GRAHAM HALLWORTH	Director	1994-12-08	1995-05-03
GRAHAM HALLWORTH	Company Secretary	1994-10-07	1995-02-03
RICHARD MARK ROSENBERG	Company Secretary	1994-02-15	1994-10-07
MARTIN HARVEY	Company Secretary	1992-09-20	1994-02-15
MARTIN HARVEY	Director	1992-09-20	1994-02-15
ROBERT LYNDEN	Director	1991-08-09	1994-02-15
MARTIN ANTHONY ABRAMSON	Director	1993-03-22	1994-01-19
TYRONE STUART FARBER	Director	1993-03-22	1994-01-19
RICHARD MARK ROSENBERG	Director	1993-03-22	1994-01-19
ROBERT LYNDEN	Company Secretary	1991-08-09	1992-09-20
ABRAHAM ELKINSON	Director	1991-08-09	1992-09-20
HOWARD THOMAS	Nominated Secretary	1991-08-09	1991-08-09
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1991-08-09	1991-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PAUL BARROW	CMAC CABFIND LIMITED	Director	2018-07-04	CURRENT	2000-07-10	Active
DAVID PAUL BARROW	CMAC PARTNERSHIP LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
DAVID PAUL BARROW	CMAC GROUP LIMITED	Director	2018-03-01	CURRENT	2014-07-24	Active
DAVID PAUL BARROW	RMS CONSUMER PRODUCTS LIMITED	Director	2016-03-02	CURRENT	2008-05-12	Dissolved 2017-05-02
DAVID PAUL BARROW	BARLEY HEALTHCARE LTD	Director	2015-04-16	CURRENT	2015-04-16	Active - Proposal to Strike off
DAVID PAUL BARROW	BARLEY (UK) LTD	Director	2011-09-23	CURRENT	2011-09-23	Active - Proposal to Strike off
TYRONE STUART FARBER	FAB MANAGEMENT LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
TYRONE STUART FARBER	J & T MANAGEMENT CONSULTANTS LIMITED	Director	2009-11-25	CURRENT	2009-11-25	Active
TYRONE STUART FARBER	RMS CONSUMER PRODUCTS LIMITED	Director	2008-05-12	CURRENT	2008-05-12	Dissolved 2017-05-02
TYRONE STUART FARBER	RMS INTERNATIONAL LIMITED	Director	1994-11-23	CURRENT	1994-04-06	Active
TYRONE STUART FARBER	RMS INTERNATIONAL UK LTD	Director	1992-07-01	CURRENT	1974-02-26	Active
TYRONE STUART FARBER	RMS INTERNATIONAL HOLDINGS LIMITED	Director	1992-07-01	CURRENT	1990-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-06-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-13	DS01	APPLICATION FOR STRIKING-OFF
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM MINERVA HOUSE PENDLEBURY RD SWINTON MANCHESTER M27 4EQ UNITED KINGDOM
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YONNI ABRAMSON
2017-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2017 FROM INTERNATIONAL HOUSE PENDLEBURY ROAD SWINTON MANCHESTER M27 4GY
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-02	SH19	02/11/16 STATEMENT OF CAPITAL GBP 0.01
2016-10-17	SH20	STATEMENT BY DIRECTORS
2016-10-17	CAP-SS	SOLVENCY STATEMENT DATED 03/10/16
2016-10-17	RES06	REDUCE ISSUED CAPITAL 03/10/2016
2016-10-17	RES13	SHARE PREMIUM ACCOUNT CANCELLED 03/10/2016
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMMOND
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARROW / 09/03/2016
2016-03-02	AP01	DIRECTOR APPOINTED MR DAVID PAUL BARROW
2015-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-05	AR01	09/08/15 FULL LIST
2015-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-12	AR01	09/08/14 FULL LIST
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER
2013-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY RYAN FARBER
2013-09-06	AR01	09/08/13 FULL LIST
2013-08-20	AP01	DIRECTOR APPOINTED MR YONNI LESLIE SPIERO ABRAMSON
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AR01	09/08/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	AR01	09/08/11 FULL LIST
2011-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SIMON FARBER / 22/08/2011
2010-10-29	AR01	09/08/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR RYAN SIMON FARBER
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09	RES15	CHANGE OF NAME 02/06/2010
2010-06-09	CERTNM	COMPANY NAME CHANGED RMS CLEARANCE LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19	AP01	DIRECTOR APPOINTED MR JONATHAN HAMMOND
2009-11-18	RES15	CHANGE OF NAME 09/11/2009
2009-11-18	CERTNM	COMPANY NAME CHANGED PIERRE FARBER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/11/09
2009-11-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-14	288c	SECRETARY'S CHANGE OF PARTICULARS / RYAN FARBER / 10/08/2009
2009-08-14	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-20	288a	SECRETARY APPOINTED RYAN FARBER
2008-11-17	288b	APPOINTMENT TERMINATED SECRETARY ALISTAIR TANNER
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR TANNER
2008-08-14	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-14	288a	SECRETARY APPOINTED ALISTAIR TANNER
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVROM BISHOP
2008-01-09	288a	NEW DIRECTOR APPOINTED
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-04-10	288b	DIRECTOR RESIGNED
2007-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-01	AUD	AUDITOR'S RESIGNATION
2006-09-11	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-17	288a	NEW SECRETARY APPOINTED
2004-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/03
2003-08-30	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-10	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-10	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-08-28	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-08-16	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02	363s	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05	363s	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to RMS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RMS TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON BOOK DEBTS	2000-06-29	Satisfied	GMAC COMMERCIAL CREDIT LIMITED
FIXED CHARGE OVER BOOK DEBTS	1998-03-12	Satisfied	NMB-HELLER LIMITED
DEBENTURE	1996-08-08	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of RMS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RMS TRADING LIMITED

Trademarks

We have not found any records of RMS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RMS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as RMS TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RMS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RMS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RMS TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-09-10 09:50:38
Primary Source:	Companies House

Company Overview

Company Officers of RMS TRADING LIMITED

Related Directorships