Company NameR.M.L. (Designs) Limited
Company StatusDissolved
Company Number06742361
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)
Dissolution Date14 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameRebecca Ann Day
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleDesign Director
Country of ResidenceEngland
Correspondence Address15 Warner Road
Crouch End
London
N8 7HB
Director NameMalcolm Andrew Hershman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address4 Gerard Road
Harrow
HA1 2ND
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameMr David Chubb
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Sparrows Lane
New Eltham
London
SE9 2BS
Secretary NameHoward Parker
NationalityBritish
StatusResigned
Appointed30 January 2012(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 April 2013)
RoleCompany Director
Correspondence AddressUnit 20 Eastway Business Village Olivers Place
Fulwood
Preston
PR2 9WT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 2008(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

500 at £0.001Malcolm Andrew Hershman
50.00%
Ordinary
500 at £0.001Rebecca Ann Day
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,436
Cash£5,604
Current Liabilities£107,673

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2014Final Gazette dissolved following liquidation (1 page)
14 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014Final Gazette dissolved following liquidation (1 page)
14 August 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
14 August 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
19 December 2013Termination of appointment of Howard Parker as a secretary (1 page)
19 December 2013Termination of appointment of Howard Parker as a secretary (1 page)
20 June 2013Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom on 20 June 2013 (2 pages)
20 June 2013Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom on 20 June 2013 (2 pages)
19 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 2013Statement of affairs with form 4.19 (6 pages)
19 June 2013Appointment of a voluntary liquidator (1 page)
19 June 2013Statement of affairs with form 4.19 (6 pages)
19 June 2013Appointment of a voluntary liquidator (1 page)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
(5 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
(5 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Registered office address changed from 32 Grove Crescent Adlington Chorley PR6 9RJ United Kingdom on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 32 Grove Crescent Adlington Chorley PR6 9RJ United Kingdom on 25 September 2012 (1 page)
2 April 2012Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page)
2 April 2012Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page)
6 February 2012Appointment of Howard Parker as a secretary (3 pages)
6 February 2012Appointment of Howard Parker as a secretary (3 pages)
9 January 2012Termination of appointment of David Chubb as a secretary (2 pages)
9 January 2012Termination of appointment of David Chubb as a secretary (2 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages)
15 November 2010Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages)
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page)
24 November 2009Director's details changed for Rebecca Day on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for David Chubb on 1 October 2009 (1 page)
24 November 2009Secretary's details changed for David Chubb on 1 October 2009 (1 page)
24 November 2009Secretary's details changed for David Chubb on 1 October 2009 (1 page)
24 November 2009Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Rebecca Day on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Rebecca Day on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages)
20 November 2009Form 123 dated 07/05/09 increase of £999 over £1 (1 page)
20 November 2009Statement of capital following an allotment of shares on 6 May 2009
  • GBP 1,000
(2 pages)
20 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 November 2009Statement of capital following an allotment of shares on 6 May 2009
  • GBP 1,000
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 6 May 2009
  • GBP 1,000
(2 pages)
20 November 2009Form 123 dated 07/05/09 increase of £999 over £1 (1 page)
28 September 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 September 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
18 May 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 May 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 November 2008Secretary appointed david chubb (1 page)
19 November 2008Secretary appointed david chubb (1 page)
18 November 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
18 November 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
18 November 2008Director appointed rebecca day (1 page)
18 November 2008Registered office changed on 18/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
18 November 2008Director appointed malcolm hershman (1 page)
18 November 2008Director appointed malcolm hershman (1 page)
18 November 2008Director appointed rebecca day (1 page)
18 November 2008Registered office changed on 18/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
18 November 2008Appointment terminated director john cowdry (1 page)
18 November 2008Appointment terminated director john cowdry (1 page)
5 November 2008Incorporation (30 pages)
5 November 2008Incorporation (30 pages)