RSM (HOLDINGS) LIMITED

Dissolved on 30 Mar 2017

Address

RSM (HOLDINGS) LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(582 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
07468474
Incorporation Date:
14 Dec 2010
Dissolution Date:
30 Mar 2017
Dissolved after 6 Years
Financial Year End:
31 May
Capital:
£2,400.00 on 4 Jan 2016
For period ending:
31 May 2015
Filed on:
19 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
4 Jan 2016
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Information correct as of: 7 Apr 2017 - Check for updates

Map


Notices published in the Gazette

11 Nov 2016

RSM (HOLDINGS) LIMITED (Company Number 07468474) Registered office: 35 Ludgate Hill, Birmingham, B3 1EH Principal trading address: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M T Coyne, Office Holder Number 6575 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 14 December 2016 at 2.00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 13 December 2016. Office Holder Details: Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 February 2016. Martin Thomas Coyne , Liquidator 9 November 2016

22 Feb 2016

RSM (HOLDINGS) LIMITED (Company Number 07468474) Registered office: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB Principal trading address: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB At a General Meeting of the above named Company, duly convened, and held at 11:30 am on 16 February 2016 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M T Coyne, Licensed Insolvency Practitioner, Office Holder Number 6575 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 February 2016. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Gregory Michael Williams , Director

22 Feb 2016

RSM (HOLDINGS) LIMITED (Company Number 07468474) Registered office: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB Principal trading address: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB In accordance with Rule 4.182A of the Insolvency Rules 1986 I, M T Coyne Office Holder Number 6575, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, give notice that on 16 February 2016, I was appointed Liquidator of RSM (Holdings) Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 21 March 2016, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M T Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Martin Thomas Coyne , Liquidator Dated 17 February 2016

22 Feb 2016

Company Number: 07468474 Name of Company: RSM (HOLDINGS) LIMITED Nature of Business: Activities of Head Office Type of Liquidation: Members' Voluntary Liquidation Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Mitre House, School Road, Bulkington, Nuneaton, Warwickshire CV12 9JB Martin Thomas Coyne of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 6575. Date of Appointment: 16 February 2016 By whom Appointed: Members Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

Recently Filed Documents - 23 available


Directors and Secretaries

Annalisa Corbett
14 Dec 2010 ⇒ Company Dissolved / Closed Director
Gregory Williams
14 Dec 2010 ⇒ Company Dissolved / Closed Director

Previous Addresses

MITRE HOUSE SCHOOL ROAD
BULKINGTON
NUNEATON
WARWICKSHIRE
CV12 9JB
Changed 2 Mar 2016


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 19 Feb 2016 9
31 May 2014 26 Feb 2015 9
31 May 2013 19 Feb 2014 9
31 May 2012 19 Oct 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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