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Company Information for

RBMS LIMITED

30 Finsbury Square, London, EC2P 2YU,
Company Registration Number
03579656
Private Limited Company
Liquidation

Company Overview

About Rbms Ltd
RBMS LIMITED was founded on 1998-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Rbms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RBMS LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03579656
Company ID Number 03579656
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-06-30
Account next due 31/03/2011
Latest return 11/06/2010
Return next due 09/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-23 13:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBMS LIMITED
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Companies with same name RBMS LIMITED
The following companies were found which have the same name as RBMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RBMS 28TH ST LLC 6437 NW 108TH TER PARKLAND FL 33076 Inactive Company formed on the 2017-01-03
RBMS AUTO INCORPORATED California Unknown
RBMS CONSULTANT SERVICES LIMITED FLAT 12 DOWNEY HOUSE 13 ASHFLOWER DRIVE HAROLD WOOD ROMFORD RM3 0JW Active - Proposal to Strike off Company formed on the 2014-12-19
RBMS Consultants LLC 102 Myrick Ct 5477 Seven Lakes West West End NC 27336 Active Company formed on the 2013-01-31
RBMS CORPORATION 5221 100TH ST SW LAKEWOOD WA 984990000 Dissolved Company formed on the 2013-09-13
RBMS CORPORATION California Unknown
RBMS COVINA CORPORATION California Unknown
RBMS DELONG LLC 11 W SHORE LN MONTGOMERY TX 77356 ACTIVE Company formed on the 2012-11-19
RBMS ELECTRICAL LTD GREEN ACRES CROWFIELD BRACKLEY NN13 5TW Active Company formed on the 2021-02-25
RBMS FITNESS LTD 128 City Road London EC1V 2NX Active Company formed on the 2023-04-03
RBMS GLOBAL PTY. LTD. NSW 2000 Dissolved Company formed on the 2017-04-07
RBMS HEALTH Inc. 3409 OVERHILL TRAIL ROANOKE VA 24018 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2017-08-07
RBMS HOLDINGS LLC 801 HUNTINGTON CT SOUTHLAKE TX 76092 Active Company formed on the 2021-10-07
RBMS INC 2 NEW DROP LANE Richmond STATEN ISLAND NY 10306 Active Company formed on the 2005-07-19
RBMS INTERNATIONAL LLC 175 FONTAINEBLEAU BLVD MIAMI FL 33172 Active Company formed on the 2016-04-18
RBMS INTERNATIONAL 2 LLC 1825 PONCE DE LEON CORAL GABLES FL 33134 Active Company formed on the 2021-05-25
RBMS IT SOLUTIONS LTD 26 Maes-Y-Rhedyn Pont-Y-Clun CF72 8AN active Company formed on the 2024-04-10
RBMS LLC 4255 ROWANNE ROAD - COLUMBUS OH 43214 Active Company formed on the 2002-06-14
RBMS LLC 3732 NW 16TH STREET FORT LAUDERDALE FL 33311 Inactive Company formed on the 2019-12-18
RBMS LOCUMS LTD 1192 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AB Active - Proposal to Strike off Company formed on the 2017-09-14

Company Officers of RBMS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY BEARDALL
 Company Secretary 1998-12-21
JOSEPH RICHARD BEARDALL
 Director 1998-12-21
SHEILA MARY BEARDALL
 Director 1998-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 1998-06-11 1998-12-21
OXFORD FORMATIONS LIMITED
 Director 1998-06-11 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH RICHARD BEARDALL VENTURE SECURE LIMITED Director 2004-12-21 CURRENT 2004-12-20 Active
SHEILA MARY BEARDALL VENTURE SECURE LIMITED Director 2016-04-01 CURRENT 2004-12-20 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.

DateDocument TypeDocument Description
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Return of final meeting of creditors
2023-05-01Voluntary liquidation Statement of receipts and payments to 2023-03-08
2022-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-08
2019-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-08
2017-04-104.68 Liquidators' statement of receipts and payments to 2017-03-08
2016-04-104.68 Liquidators' statement of receipts and payments to 2016-03-08
2015-04-284.68 Liquidators' statement of receipts and payments to 2015-03-08
2014-03-214.68 Liquidators' statement of receipts and payments to 2014-03-08
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-05-284.68 Liquidators' statement of receipts and payments to 2013-03-08
2013-04-30LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2012-12-274.68 Liquidators' statement of receipts and payments to 2012-11-16
2012-05-18600Appointment of a voluntary liquidator
2012-05-18LIQ MISC OCCourt order insolvency:c/o - replacement of liquidator
2012-02-174.68 Liquidators' statement of receipts and payments to 2011-11-16
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN
2012-01-174.40Notice of ceasing to act as a voluntary liquidator
2010-12-08600Appointment of a voluntary liquidator
2010-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-12-084.20Volunatary liquidation statement of affairs with form 4.19
2010-06-30LATEST SOC30/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-30AR0111/06/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 11/06/09; full list of members
2009-05-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aReturn made up to 11/06/08; full list of members
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-19363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 36 ELLESBOROUGH ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EL
2003-07-30363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-26363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 8A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BW
2000-07-19363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 98 HIGH STREET THAME OXON OX9 3EH
1999-02-02288bSECRETARY RESIGNED
1999-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-02288bDIRECTOR RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1998-12-30CERTNMCOMPANY NAME CHANGED POLYMELT LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to RBMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-06-14
Petitions to Wind Up (Companies)2010-10-04
Fines / Sanctions
No fines or sanctions have been issued against RBMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RBMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of RBMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBMS LIMITED
Trademarks
We have not found any records of RBMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RBMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-04-07 GBP £2,250 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RBMS 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRBMS LIMITEDEvent Date2010-08-12
In the High Court of Justice (Chancery Division) Companies Court case number 6542 A Petition to wind up the above-named Company, Registration Number 3579656, of 6 Fleet Close Page Hill, Buckingham, Buckinghamshire MK18 1YN , presented on 12 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1489544/37/O/LMH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBMS 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 RBMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2P 2YU