About

Registered Number: 05382124
Date of Incorporation: 03/03/2005 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/05/2019 (7 months ago)
Registered Address: Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

 

Founded in 2005, Rumm Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". There are 8 directors listed as Chapman, Glenn William, Keene, Jason Anthony, Francis, Richard Glyn, Healy, Paul Stephen, Lloyd, Stephen, Peters, Colin Anthony, Reed, David Andrew, Thomas, Stephen, Prof for the business. Currently we aren't aware of the number of employees at the Rumm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Richard Glyn 31 March 2015 31 May 2016 1
HEALY, Paul Stephen 31 March 2015 30 June 2018 1
LLOYD, Stephen 03 March 2005 31 March 2015 1
PETERS, Colin Anthony 31 March 2015 31 May 2016 1
REED, David Andrew 31 March 2015 30 June 2018 1
THOMAS, Stephen, Prof 03 March 2005 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Glenn William 01 January 2017 13 September 2018 1
KEENE, Jason Anthony 31 March 2015 31 December 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 May 2019
LIQ13 - N/A 26 February 2019
AD01 - Change of registered office address 28 September 2018
RESOLUTIONS - N/A 26 September 2018
LIQ01 - N/A 26 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
RESOLUTIONS - N/A 31 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 July 2018
SH19 - Statement of capital 31 July 2018
CAP-SS - N/A 31 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 11 April 2017
TM01 - Termination of appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AP03 - Appointment of secretary 10 January 2017
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 30 July 2015
RP04 - N/A 09 July 2015
RP04 - N/A 09 July 2015
AP01 - Appointment of director 09 June 2015
AA01 - Change of accounting reference date 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 04 June 2015
AP03 - Appointment of secretary 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AD01 - Change of registered office address 03 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AR01 - Annual Return 29 May 2015
RESOLUTIONS - N/A 16 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 18 February 2014
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 27 March 2013
AP01 - Appointment of director 27 March 2013
RESOLUTIONS - N/A 05 March 2013
SH06 - Notice of cancellation of shares 04 March 2013
SH03 - Return of purchase of own shares 04 March 2013
AR01 - Annual Return 28 November 2012
SH06 - Notice of cancellation of shares 11 September 2012
RESOLUTIONS - N/A 28 August 2012
SH03 - Return of purchase of own shares 28 August 2012
SH06 - Notice of cancellation of shares 28 June 2012
SH03 - Return of purchase of own shares 18 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 March 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 16 April 2010
SH01 - Return of Allotment of shares 18 March 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 28 January 2010
AP01 - Appointment of director 13 December 2009
RESOLUTIONS - N/A 28 November 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2009
SH01 - Return of Allotment of shares 28 November 2009
RESOLUTIONS - N/A 13 August 2009
363a - Annual Return 28 May 2009
RESOLUTIONS - N/A 15 May 2009
169 - Return by a company purchasing its own shares 15 May 2009
AA - Annual Accounts 02 March 2009
363s - Annual Return 04 July 2008
AA - Annual Accounts 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
287 - Change in situation or address of Registered Office 08 September 2007
287 - Change in situation or address of Registered Office 08 September 2007
RESOLUTIONS - N/A 11 August 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
AA - Annual Accounts 23 January 2007
225 - Change of Accounting Reference Date 03 January 2007
363a - Annual Return 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
287 - Change in situation or address of Registered Office 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
287 - Change in situation or address of Registered Office 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.