RMS 16 LIMITED
OXFORD HACKREMCO (NO. 2064) LIMITED

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Company number 04810536
Status Liquidation
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 January 2017; Liquidators' statement of receipts and payments to 7 January 2016; Liquidators' statement of receipts and payments to 7 January 2015. The most likely internet sites of RMS 16 LIMITED are www.rms16.co.uk, and www.rms-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rms 16 Limited is a Private Limited Company. The company registration number is 04810536. Rms 16 Limited has been working since 25 June 2003. The present status of the company is Liquidation. The registered address of Rms 16 Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . CAPITA TRUST SECRETARIES LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Appointed Date: 20 February 2008

Director
MARTIN, Sean Peter
Appointed Date: 15 December 2011
60 years old

Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 April 2008

Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 12 August 2003

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 25 June 2003

Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 10 November 2005

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old

Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old

Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old

Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 25 January 2005
63 years old

Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 12 August 2003
71 years old

Director
KINGDON, Simon Charles
Resigned: 01 October 2004
Appointed Date: 12 August 2003
69 years old

Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old

Director
NEEDHAM, Bryan Donald
Resigned: 15 July 2004
Appointed Date: 12 August 2003
83 years old

Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old

Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 12 August 2003
70 years old

Director
CAPITA TRUST COMPANY LIMITED
Resigned: 22 April 2008
Appointed Date: 15 July 2004

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 25 June 2003

RMS 16 LIMITED Events

02 Feb 2017
Liquidators' statement of receipts and payments to 7 January 2017
18 Feb 2016
Liquidators' statement of receipts and payments to 7 January 2016
26 Jan 2015
Liquidators' statement of receipts and payments to 7 January 2015
17 Jan 2014
Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 January 2014
16 Jan 2014
Appointment of a voluntary liquidator
...
... and 73 more events
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Aug 2003
Company name changed hackremco (no. 2064) LIMITED\certificate issued on 12/08/03
25 Jun 2003
Incorporation

RMS 16 LIMITED Charges

11 September 2003
Share capital funding debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Norland Capital Limited
Description: All the shares in the residential mortgage securities 16…