| Company Name | R.M. Coachworks & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564556 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Paul Anthony Matthews |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Broadley Way Welton Brough North Humberside HU15 1TA |
| Director Name | Rodney Charles Matthews |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Chilterns 25 Beechgrove Little Oakley Harwich Essex CO12 5NN |
| Director Name | Shaun Andrew Matthews |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 23 Spruce Hill Harlow Essex CM18 7SR |
| Secretary Name | Paul Anthony Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Broadley Way Welton Brough North Humberside HU15 1TA |
| Director Name | Rita Lillian Matthews |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Chilterns 25 Beechgrove Little Oakley Harwich Essex CO12 5NN |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Tenison Road Cambridge Cambridgeshire CB1 2DW |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £530,772 |
| Gross Profit | £312,546 |
| Net Worth | -£61,543 |
| Current Liabilities | £164,639 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (4 pages) |
| 24 August 2000 | Resolutions
|
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2000 | Statement of affairs (8 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 18 horsecroft place pinnacles harlow essex CM19 5BU (1 page) |
| 14 July 2000 | Particulars of mortgage/charge (4 pages) |
| 16 May 2000 | Return made up to 14/05/00; full list of members
|
| 7 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 28 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 14 May 1998 | Incorporation (19 pages) |