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Home > England & Wales Companies > RMK CONSULTANCY SERVICES LTD
Company Information for

RMK CONSULTANCY SERVICES LTD

CHURCH HOUSE 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
05714376
Private Limited Company
Liquidation

Company Overview

About Rmk Consultancy Services Ltd
RMK CONSULTANCY SERVICES LTD was founded on 2006-02-20 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Rmk Consultancy Services Ltd 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
RMK CONSULTANCY SERVICES LTD
 
Legal Registered Office
CHURCH HOUSE 13-15
REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in DE65
 
Previous Names
EVER AGENCY LIMITED17/03/2016
RMK CONSULTANCY SERVICES LTD14/05/2015
Filing Information
Company Number 05714376
Company ID Number 05714376
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB360837391  
Last Datalog update: 2018-09-04 20:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMK CONSULTANCY SERVICES LTD
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Companies with same name RMK CONSULTANCY SERVICES LTD
The following companies were found which have the same name as RMK CONSULTANCY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMK CONSULTANCY SERVICES LTD 56 BRONDESBURY ROAD FLAT 4 LONDON NW6 6BS Active Company formed on the 2020-09-16

Company Officers of RMK CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
KIERON JAMES MURPHY
Company Secretary 2006-02-20
KIERON JAMES MURPHY
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES ARKWRIGHT
Director 2015-07-08 2016-03-16
RUTH MABLE
Director 2006-02-20 2008-04-01

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
2017-10-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA UNITED KINGDOM
2016-09-014.20STATEMENT OF AFFAIRS/4.19
2016-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ARKWRIGHT
2016-03-17RES15CHANGE OF NAME 15/03/2016
2016-03-17CERTNMCOMPANY NAME CHANGED EVER AGENCY LIMITED CERTIFICATE ISSUED ON 17/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0102/02/16 FULL LIST
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES ARKWRIGHT / 01/02/2016
2015-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 08/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MURPHY / 08/12/2015
2015-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MURPHY / 27/07/2015
2015-07-09AP01DIRECTOR APPOINTED ADAM JAMES ARKWRIGHT
2015-05-14RES15CHANGE OF NAME 29/04/2015
2015-05-14CERTNMCOMPANY NAME CHANGED RMK CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 14/05/15
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 1 PRIMROSE BANK ETWALL DERBY DE65 6NX
2015-03-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-23AR0102/02/15 FULL LIST
2014-05-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-03AR0102/02/14 FULL LIST
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-24AA01PREVSHO FROM 28/02/2013 TO 30/09/2012
2013-03-04AR0120/02/13 FULL LIST
2012-11-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0120/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 01/02/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 01/02/2012
2011-09-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-07AR0121/02/11 FULL LIST
2011-03-07AR0120/02/11 FULL LIST
2010-07-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0120/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 20/02/2010
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 2 BOOTHS TRADING ESTATE AWSWORTH ROAD ILKESTON DERBYSHIRE DE7 8HX
2009-05-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR RUTH MABLE
2008-08-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RMK CONSULTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-25
Resolutions for Winding-up2016-08-25
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against RMK CONSULTANCY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RMK CONSULTANCY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 12,108
Creditors Due Within One Year 2012-09-30 £ 14,428
Creditors Due Within One Year 2012-09-30 £ 14,428
Creditors Due Within One Year 2012-02-29 £ 12,819
Provisions For Liabilities Charges 2013-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMK CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 5,397
Cash Bank In Hand 2012-09-30 £ 5,397
Cash Bank In Hand 2012-02-29 £ 5,923
Current Assets 2013-09-30 £ 2,279
Current Assets 2012-09-30 £ 15,461
Current Assets 2012-09-30 £ 15,461
Current Assets 2012-02-29 £ 17,616
Debtors 2013-09-30 £ 1,544
Debtors 2012-09-30 £ 10,064
Debtors 2012-09-30 £ 10,064
Debtors 2012-02-29 £ 11,693
Shareholder Funds 2012-09-30 £ 1,033
Shareholder Funds 2012-09-30 £ 1,033
Shareholder Funds 2012-02-29 £ 4,797
Tangible Fixed Assets 2013-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RMK CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RMK CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of RMK CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMK CONSULTANCY SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as RMK CONSULTANCY SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RMK CONSULTANCY SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyRMK CONSULTANCY SERVICES LTDEvent Date2016-08-18
Richard A B Saville , of CFS Restruturing LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRMK CONSULTANCY SERVICES LTDEvent Date2016-08-18
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 18 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville , of CFS Restructuring LLP T/A Corporate FInancial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos 007829) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Any person who requires further information may contact the Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com Kieron James Murphy , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRMK CONSULTANCY SERVICES LTDEvent Date2016-07-29
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 18 August 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corprate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 17 August 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jill Howsam of CFS Restructuring LLP by email: jill@cfs-llp.com or on tel: 0115 8387330.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMK CONSULTANCY SERVICES LTD 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 RMK CONSULTANCY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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