| Company Name | Cronos Rmbs Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216337 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 14 December 2012 (11 years, 4 months ago) |
| Previous Names | Flagmist Limited and Raptor Rmbs Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 December 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 December 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2012 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 January 2012 (2 pages) |
| 4 January 2012 | Declaration of solvency (4 pages) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Declaration of solvency (4 pages) |
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 26 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 26 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 8 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n (1 page) |
| 8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
| 30 June 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 3 August 2005 | Accounting reference date extended from 31/12/04 to 31/12/05 (1 page) |
| 3 August 2005 | Accounting reference date extended from 31/12/04 to 31/12/05 (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | New director appointed (3 pages) |
| 22 November 2004 | Memorandum and Articles of Association (18 pages) |
| 22 November 2004 | Memorandum and Articles of Association (18 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Company name changed raptor rmbs holdings LIMITED\certificate issued on 16/11/04 (2 pages) |
| 16 November 2004 | Company name changed raptor rmbs holdings LIMITED\certificate issued on 16/11/04 (2 pages) |
| 5 November 2004 | New director appointed (24 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 10 upper bank street london E14 5JJ (1 page) |
| 5 November 2004 | New director appointed (5 pages) |
| 5 November 2004 | New secretary appointed;new director appointed (56 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | New director appointed (24 pages) |
| 5 November 2004 | New secretary appointed;new director appointed (56 pages) |
| 5 November 2004 | New director appointed (5 pages) |
| 5 November 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 4 November 2004 | Memorandum and Articles of Association (71 pages) |
| 4 November 2004 | Memorandum and Articles of Association (71 pages) |
| 1 November 2004 | Company name changed flagmist LIMITED\certificate issued on 01/11/04 (2 pages) |
| 1 November 2004 | Company name changed flagmist LIMITED\certificate issued on 01/11/04 (2 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Incorporation (25 pages) |