RFM Construction Limited

Company Name	RFM Construction Limited
Company Status	Liquidation
Company Number	03123895
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Fiona Gordon Flanagan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(16 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London Greater London E14 5NR

Director Name	Mr Ian Flanagan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(16 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London Greater London E14 5NR

Secretary Name	Ian Flanagan
Nationality	British
Status	Current
Appointed	09 December 2011(16 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London Greater London E14 5NR

Director Name	Mr Mark Anthony Flanagan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(23 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London Greater London E14 5NR

Director Name	Mr Geoffrey Howard Lister
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stairfoot Walk Adel Leeds West Yorkshire LS16 8DS

Secretary Name	Pauline Lister
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Hollin View Weetwood Leeds Yorkshire LS16 5NQ

Director Name	Karen Elizabeth Pipe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Enderley 3 Grove Avenue Ilkley West Yorkshire LS29 9PL

Secretary Name	Karen Elizabeth Pipe
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Enderley 3 Grove Avenue Ilkley West Yorkshire LS29 9PL

Secretary Name	Pauline Lister
Nationality	British
Status	Resigned
Appointed	10 November 2000(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 09 December 2011)
Role	Company Director
Correspondence Address	2 Stairfoot Walk Adel Leeds West Yorkshire LS16 8DS

Director Name	Mr Leigh Charles Edmondson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dl.dropboxusercontent.com

Location

Registered Address	31st Floor 40 Bank Street London Greater London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Rfm Group Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,871
Cash	£41
Current Liabilities	£93,679

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2020 (3 years, 5 months ago)
Next Return Due	23 November 2021 (overdue)

Charges

31 July 2015	Delivered on: 8 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Removal of liquidator by court order (11 pages)
14 September 2023	Appointment of a voluntary liquidator (3 pages)
11 August 2023	Liquidators' statement of receipts and payments to 2 June 2023 (20 pages)
8 August 2022	Liquidators' statement of receipts and payments to 2 June 2022 (20 pages)
2 November 2021	Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to 31st Floor 40 Bank Street London Greater London E14 5NR on 2 November 2021 (1 page)
10 September 2021	Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on 10 September 2021 (1 page)
24 June 2021	Registered office address changed from C/O Interpath Ltd, 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 31st Floor 40 Bank Street London E14 5NR on 24 June 2021 (2 pages)
21 June 2021	Appointment of a voluntary liquidator (3 pages)
21 June 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-03 (1 page)
21 June 2021	Statement of affairs (10 pages)
26 May 2021	Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to C/O Interpath Ltd, 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 26 May 2021 (2 pages)
1 May 2021	Satisfaction of charge 031238950001 in full (1 page)
25 February 2021	Confirmation statement made on 9 November 2020 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 April 2020	Termination of appointment of Leigh Charles Edmondson as a director on 14 April 2020 (1 page)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 9 November 2018 with updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 November 2018	Appointment of Mr Mark Anthony Flanagan as a director on 8 November 2018 (2 pages)
7 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06 (3 pages)
6 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 June 2018	Appointment of Mr Leigh Charles Edmondson as a director on 6 June 2018 (2 pages)
9 May 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
23 November 2017	Change of details for Rfm Group Services Ltd as a person with significant control on 1 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2017	Change of details for Rfm Group Services Ltd as a person with significant control on 1 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Director's details changed for Mrs Fiona Gordon Flanagan on 1 November 2017 (2 pages)
20 November 2017	Director's details changed for Mrs Fiona Gordon Flanagan on 1 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Ian Flanagan on 1 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Ian Flanagan on 1 November 2017 (2 pages)
12 September 2017	Registered office address changed from Bellevue 26-28 New Road Side Rawdon Leeds West Yorkshire LS19 6HN to Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Bellevue 26-28 New Road Side Rawdon Leeds West Yorkshire LS19 6HN to Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY on 12 September 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
8 August 2015	Registration of charge 031238950001, created on 31 July 2015 (36 pages)
8 August 2015	Registration of charge 031238950001, created on 31 July 2015 (36 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 December 2011	Termination of appointment of Geoffrey Lister as a director (2 pages)
19 December 2011	Appointment of Ian Flanagan as a secretary (3 pages)
19 December 2011	Appointment of Mr Ian Flanagan as a director (3 pages)
19 December 2011	Termination of appointment of Geoffrey Lister as a director (2 pages)
19 December 2011	Appointment of Fiona Gordon Flanagan as a director (3 pages)
19 December 2011	Termination of appointment of Pauline Lister as a secretary (2 pages)
19 December 2011	Registered office address changed from Parade Chambers North Lane Leeds West Yorkshire LS6 3HW on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from Parade Chambers North Lane Leeds West Yorkshire LS6 3HW on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of Pauline Lister as a secretary (2 pages)
19 December 2011	Appointment of Fiona Gordon Flanagan as a director (3 pages)
19 December 2011	Appointment of Mr Ian Flanagan as a director (3 pages)
19 December 2011	Appointment of Ian Flanagan as a secretary (3 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 November 2009	Director's details changed for Geoffrey Howard Lister on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Geoffrey Howard Lister on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 December 2008	Return made up to 09/11/08; full list of members (3 pages)
12 December 2008	Return made up to 09/11/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 November 2007	Return made up to 09/11/07; no change of members (6 pages)
13 November 2007	Return made up to 09/11/07; no change of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 November 2006	Return made up to 09/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 November 2006	Return made up to 09/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 December 2005	Return made up to 09/11/05; full list of members (5 pages)
2 December 2005	Return made up to 09/11/05; full list of members (5 pages)
26 November 2004	Return made up to 09/11/04; full list of members (5 pages)
26 November 2004	Return made up to 09/11/04; full list of members (5 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 November 2004	Director's particulars changed (1 page)
9 February 2004	Registered office changed on 09/02/04 from: ashby house grantley way wakefield west yorkshire WF1 4PY (1 page)
9 February 2004	Registered office changed on 09/02/04 from: ashby house grantley way wakefield west yorkshire WF1 4PY (1 page)
22 December 2003	Company name changed service link facilities manageme nt LIMITED\certificate issued on 22/12/03 (2 pages)
22 December 2003	Company name changed service link facilities manageme nt LIMITED\certificate issued on 22/12/03 (2 pages)
20 November 2003	Return made up to 09/11/03; full list of members (5 pages)
20 November 2003	Return made up to 09/11/03; full list of members (5 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
10 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
13 November 2002	Return made up to 09/11/02; full list of members (5 pages)
13 November 2002	Return made up to 09/11/02; full list of members (5 pages)
20 November 2001	Return made up to 09/11/01; full list of members (5 pages)
20 November 2001	Return made up to 09/11/01; full list of members (5 pages)
15 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
15 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 February 2001	Full accounts made up to 30 June 2000 (9 pages)
7 February 2001	Full accounts made up to 30 June 2000 (9 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
7 December 2000	Return made up to 09/11/00; no change of members (5 pages)
7 December 2000	Return made up to 09/11/00; no change of members (5 pages)
3 March 2000	Registered office changed on 03/03/00 from: 21/27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 21/27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: unit 5 slough industrial estate ordsall lane off regent road salford lancashire M5 4SZ (1 page)
26 January 2000	Registered office changed on 26/01/00 from: unit 5 slough industrial estate ordsall lane off regent road salford lancashire M5 4SZ (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 09/11/99; full list of members (6 pages)
18 January 2000	Return made up to 09/11/99; full list of members (6 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	New director appointed (4 pages)
23 November 1999	Full accounts made up to 30 June 1999 (9 pages)
23 November 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1999	Company name changed G.E.S. (northern) LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed G.E.S. (northern) LIMITED\certificate issued on 25/10/99 (2 pages)
17 November 1998	Return made up to 09/11/98; no change of members (5 pages)
17 November 1998	Return made up to 09/11/98; no change of members (5 pages)
27 October 1998	Full accounts made up to 30 June 1998 (9 pages)
27 October 1998	Full accounts made up to 30 June 1998 (9 pages)
7 April 1998	Full accounts made up to 30 June 1997 (9 pages)
7 April 1998	Full accounts made up to 30 June 1997 (9 pages)
19 November 1997	Return made up to 09/11/97; no change of members (5 pages)
19 November 1997	Return made up to 09/11/97; no change of members (5 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Return made up to 09/11/96; full list of members (6 pages)
19 November 1996	Return made up to 09/11/96; full list of members (6 pages)
12 March 1996	Location - directors interests register: non legible (1 page)
12 March 1996	Location of debenture register (non legible) (1 page)
12 March 1996	Location of register of members (non legible) (1 page)
12 March 1996	Accounting reference date notified as 30/06 (1 page)
12 March 1996	Ad 11/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1996	Location of register of members (non legible) (1 page)
12 March 1996	Ad 11/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1996	Accounting reference date notified as 30/06 (1 page)
12 March 1996	Location - directors interests register: non legible (1 page)
12 March 1996	Location of debenture register (non legible) (1 page)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 12 york place leeds LS1 2DS (1 page)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 12 york place leeds LS1 2DS (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
9 November 1995	Incorporation (11 pages)
9 November 1995	Incorporation (11 pages)

RFM Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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