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RMF HOLDINGS LIMITED

Learn more about RMF HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

RMF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00426631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.01
dissolution date: 2015.04.13
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company RMF HOLDINGS LIMITED was a Private Limited Company, registration number 00426631, established in United Kingdom on the 1. January 1947. The company was dissolved. The company was in business for 69 years and 11 months. Previous names of this company were: E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED, GILL & DUFFUS GROUP LIMITED. The company used to be located at JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE. Business of the company RMF HOLDINGS LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.13. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.05.31. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014
Form type: 4.68
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
Form type: TM02
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
Form type: TM01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
Form type: AD01
Date: 2013.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.18
Form type: LATEST SOC
Document description: 18/06/13 STATEMENT OF CAPITAL;USD 1
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23/05/13 STATEMENT OF CAPITAL USD 1
Form type: SH19
Date: 2013.05.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.23
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REDUCE ISSUED CAPITAL 17/05/2013
Form type: RES06
Date: 2013.05.23
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SOLVENCY STATEMENT DATED 17/05/13
Form type: CAP-SS
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
Form type: AP01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH
Form type: TM01
Date: 2012.07.26
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16/07/12 STATEMENT OF CAPITAL USD 330000000
Form type: SH19
Date: 2012.07.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.16
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SOLVENCY STATEMENT DATED 05/07/12
Form type: CAP-SS
Date: 2012.07.16
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SHARE PREMIUM CANCELLED 05/07/2012
Form type: RES13
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/07/2012
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
Form type: TM01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, SUGAR QUAY,, LOWER THAMES STREET., LONDON., EC3R 6DU.
Form type: AD01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
Form type: TM01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY APPOINTED LISA JANE DANIELS
Form type: AP03
Date: 2010.05.24
£2.95
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ALTER ARTICLES 19/05/2010
Form type: RES01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
Form type: TM02
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
Form type: CH01
Date: 2009.11.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH
Form type: 288a
Date: 2009.05.06
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DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD
Form type: 288a
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED ANDREW JAMES ROBERTS
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
Form type: 288b
Date: 2009.02.16
£2.95
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AD 27/10/08, USD SI [email protected]=300000000, USD IC 0/300000000
Form type: 88(2)
Date: 2008.11.13
£2.95
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NC INC ALREADY ADJUSTED 27/10/08
Form type: 123
Date: 2008.11.13
£2.95
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USD NC 0/300000000, 27/10/2008
Form type: RES04
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR STANLEY FINK
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10

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Company directors and board members:

JONATHAN EDWARD HUGH SORRELL (dissolve)
Director, 2012.06.25 - 2015.04.13
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
GEORGE EDMUND RICHARD WOOD (dissolve)
Director, MANAGER, 2009.04.30 - 2015.04.13
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
ANNE LINDA CUTTILL (dissolve)
Secretary, 1991.06.07 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
LISA JANE DANIELS (dissolve)
Secretary, 2010.05.24 - 2014.02.21
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2007.06.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANDREW JAMES ROBERTS (dissolve)
Secretary, 2009.01.15 - 2009.12.03
36 ROOKSWOOD , ALTON
GU34 2LD, HAMPSHIRE
ANDREW JAMES SHARP (dissolve)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 2007.08.10 - 2009.01.15
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
DAVID ALAN BROWNE (dissolve)
Director, MANAGER, 2005.10.05 - 2011.01.17
SUGAR QUAY, LOWER THAMES STREET. , LONDON.
EC3R 6DU.
PETER LAWRENCE CLARKE (dissolve)
Director, SOLICITOR, 2000.04.03 - 2013.02.28
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
STEPHEN ANTHONY CLOUGH (dissolve)
Director, MANAGER, 2009.04.30 - 2012.07.22
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
STANLEY FINK (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2008.07.10
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
KEVIN JAMES PATRICK HAYES (dissolve)
Director, MANAGER, 2007.08.10 - 2012.06.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
KEITH BERTRAM JENKINS (dissolve)
Director, COCOA TRADER, 1991.06.07 - 1994.05.19
3 HIGHVIEW ROAD , SIDCUP
DA14 4EX, KENT
JOHN BERNARD GORDON LAING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 2000.03.24
THE BUMBLES 5 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
ELMER MUSSER PEREIRA (dissolve)
Director, COMMODITY TRADER, 1991.06.07 - 1994.06.30
AV SABINO SILVA 443 APT2401 SALVADOR , BAHIA
FOREIGN, BRAZIL
JOHN ANDREW PLOWRIGHT (dissolve)
Director, COCOA TRADER, 1991.06.07 - 1997.12.05
BYNDON 90 LEWES ROAD , HAYWARDS HEATH
RH17 7SX, WEST SUSSEX
ANTHONY BRUNO STILLITANO (dissolve)
Director, COMMODITY TRADER, 1997.06.19 - 2000.03.24
8025 HARBOR VIEW TERRACE , BROOKLYN
NY11209
USA
ANDREW NICHOLAS SUTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.04.03 - 2000.06.08
THE HOMESTEAD COOMBE HILL ROAD , KINGSTON
KT2 7DY, SURREY
ROBERT MICHAEL SWINCHATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1995.05.31
WOODLANDS 14 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
NICHOLAS MICHAEL TAYLOR (dissolve)
Director, MANAGER, 2012.07.25 - 2013.11.21
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX

Companies near to RMF HOLDINGS ltd.

Information about the Private Limited Company RMF HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data