| Company Name | RMG Machining Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06958331 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
| Dissolution Date | 10 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Robert Michael Gascoyne |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street North Old Whittington Chesterfield Derbyshire S41 9QP |
| Director Name | Mrs Clare Louise Gascoyne |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Church Street North Old Whittington Chesterfield S41 9QP |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 4th Floor Leopold Street Wing The Fountain Precinct Sheffield S1 2JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Clare Gascoyne 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Michael Gascoyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,032 |
| Current Liabilities | £143,473 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 October 2012 | Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 16 October 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from Unit 5 Whittington Industrail Estate Station Lane New Whittington Chesterfield S43 2AF on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from Unit 5 Whittington Industrail Estate Station Lane New Whittington Chesterfield S43 2AF on 23 January 2012 (1 page) |
| 17 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2012 | Resolutions
|
| 17 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2012 | Resolutions
|
| 17 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Director's details changed for Clare Gascoyne on 10 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Robert Michael Gascoyne on 10 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Clare Gascoyne on 10 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Robert Michael Gascoyne on 10 July 2010 (2 pages) |
| 20 July 2009 | Director appointed robert michael gascoyne (2 pages) |
| 20 July 2009 | Director appointed clare louise gascoyne (2 pages) |
| 20 July 2009 | Director appointed robert michael gascoyne (2 pages) |
| 20 July 2009 | Director appointed clare louise gascoyne (2 pages) |
| 10 July 2009 | Appointment terminated director peter valaitis (1 page) |
| 10 July 2009 | Appointment Terminated Director peter valaitis (1 page) |
| 10 July 2009 | Incorporation (13 pages) |
| 10 July 2009 | Incorporation (13 pages) |