| Company Name | RM English (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06994041 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John Laughton Burley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Thulla House Millington York North Yorkshire YO42 1TX |
| Secretary Name | Mr John Burley |
|---|---|
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thulla House Millington York North Yorkshire YO42 1TX |
| Director Name | Mrs Sandra Wragg |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobble Cottage Sutton Upon Derwent York North Yorkshire YO41 4BT |
Contact
| Website | rmenglish.co.uk |
|---|---|
| Telephone | 01904 697900 |
| Telephone region | York |
Location
| Registered Address | 18 Castlegate York North Yorkshire YO1 9RP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 50 at £1 | John Laughton Burley 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Wragg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,500 |
| Cash | £104,567 |
| Current Liabilities | £139,816 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2020 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2020 | Application to strike the company off the register (3 pages) |
| 30 July 2020 | Termination of appointment of Sandra Wragg as a director on 26 May 2020 (1 page) |
| 30 July 2020 | Cessation of Sandra Wragg as a person with significant control on 26 May 2020 (1 page) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 September 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 19 August 2014 | Director's details changed for Mr John Laughton Burley on 1 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr John Laughton Burley on 1 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mr John Burley on 1 August 2014 (1 page) |
| 19 August 2014 | Secretary's details changed for Mr John Burley on 1 August 2014 (1 page) |
| 19 August 2014 | Director's details changed for Mr John Laughton Burley on 1 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mr John Burley on 1 August 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 7 New Street York North Yorkshire YO1 8RA United Kingdom on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 7 New Street York North Yorkshire YO1 8RA United Kingdom on 24 June 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 September 2011 | Director's details changed for Mrs Sandra Mapplebeck on 1 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mrs Sandra Mapplebeck on 1 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for Mrs Sandra Mapplebeck on 1 August 2011 (2 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 4 March 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 22 February 2011 | Statement of capital following an allotment of shares on 1 October 2009
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| 22 February 2011 | Statement of capital following an allotment of shares on 1 October 2009
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| 22 February 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 8 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Incorporation (20 pages) |
| 18 August 2009 | Incorporation (20 pages) |