GMAC-RFC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03471082

Incorporation date

24/11/1997

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

24/01/2017

Final Gazette dissolved following liquidation

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24/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/01/2016

Declaration of solvency

View PDF (3 pages)

12/01/2016

Registered office address changed from 35 Great St. Helen's Great St. Helen's London EC3A 6AP England to 40a Station Road Upminster Essex RM14 2TR on 2016-01-13

View PDF (2 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2016

Resolutions

View PDF (1 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (16 pages)

17/09/2015

Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 35 Great St. Helen's Great St. Helen's London EC3A 6AP on 2015-09-18

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

05/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

22/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

03/11/2013

Full accounts made up to 2012-12-31

View PDF (112 pages)

09/04/2013

Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN England

View PDF (2 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2013

Appointment of Sfm Corporate Services Limited as a secretary

View PDF (3 pages)

17/03/2013

Termination of appointment of James Whitlinger as a director

View PDF (2 pages)

17/03/2013

Appointment of Ms Claudia Ann Wallace as a director

View PDF (3 pages)

17/03/2013

Appointment of Mr John Paul Nowacki as a director

View PDF (3 pages)

17/03/2013

Appointment of Vinoy Rajanah Nursiah as a director

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-11-25

View PDF (14 pages)

19/12/2012

Register(s) moved to registered office address

View PDF (2 pages)

16/12/2012

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff CF15 7QU on 2012-12-17

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/09/2012

Termination of appointment of Mark Tweed as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Janet Gregory as a secretary

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/08/2011

Appointment of Mr James Matthew Whitlinger as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of James Young as a director

View PDF (1 pages)

19/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/12/2010

Statement by directors

View PDF (5 pages)

12/12/2010

Solvency statement dated 10/12/10

View PDF (2 pages)

12/12/2010

Statement of capital on 2010-12-13

View PDF (4 pages)

12/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

06/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2010

Director's details changed for Mr James Young on 2010-11-25

View PDF (2 pages)

05/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2010

Appointment of Mrs Janet Ailsa Gregory as a secretary

View PDF (1 pages)

17/10/2010

Termination of appointment of Phillip Simpson as a secretary

View PDF (1 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

View PDF (1 pages)

12/08/2010

Director's details changed for Mark Allan Tweed on 2010-08-13

View PDF (2 pages)

24/03/2010

Appointment of Mark Allan Tweed as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Godfrey Blight as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Simon Knight as a director

View PDF (2 pages)

11/03/2010

Appointment of James Young as a director

View PDF (3 pages)

23/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (14 pages)

10/12/2009

Appointment of Godfrey Blight as a director

View PDF (3 pages)

29/11/2009

Termination of appointment of Jefrey Lundgren as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Simon Timothy Talbot Knight on 2009-11-25

View PDF (2 pages)

07/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

07/10/2009

Resolutions

View PDF (1 pages)

07/07/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

07/07/2009

Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 583117940/603117940\

View PDF (2 pages)

07/07/2009

Resolutions

View PDF (2 pages)

07/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/07/2009

Resolutions

View PDF (1 pages)

02/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

21/12/2008

Appointment terminated director christopher nordeen

View PDF (1 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

25/11/2008

Location of register of members

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25/11/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Ad 20/10/08\gbp si 220000000@1=220000000\gbp ic 363117940/583117940\

View PDF (2 pages)

27/10/2008

Nc inc already adjusted 20/10/08

View PDF (1 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

27/10/2008

Resolutions

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (2 pages)

14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

View PDF (1 pages)

13/07/2008

Ad 30/06/08\gbp si 175000000@1=175000000\gbp ic 188117940/363117940\

View PDF (2 pages)

13/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

13/07/2008

Resolutions

View PDF (3 pages)

13/07/2008

Resolutions

View PDF (1 pages)

13/07/2008

Resolutions

View PDF (2 pages)

13/07/2008

Resolutions

View PDF (1 pages)

14/05/2008

Appointment terminated director william fagan

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2007

Ad 04/12/07--------- £ si 120000000@1=120000000 £ ic 68117940/188117940

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 04/12/06

View PDF (1 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (9 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

02/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

09/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

09/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

17/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

11/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

11/12/2006

Ad 27/11/06--------- £ si 50117940@1=50117940 £ ic 18000000/68117940

View PDF (2 pages)

11/12/2006

Nc inc already adjusted 27/11/06

View PDF (1 pages)

11/12/2006

Resolutions

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11/12/2006

Resolutions

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11/12/2006

Resolutions

View PDF (2 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

06/11/2006

Resolutions

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

03/04/2005

Resolutions

View PDF (1 pages)

30/11/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Resolutions

View PDF (1 pages)

12/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/11/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

08/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

08/08/2003

Auditor's resignation

View PDF (2 pages)

08/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Auditor's resignation

View PDF (2 pages)

06/08/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

17/03/2002

Certificate of change of name

View PDF (4 pages)

18/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Resolutions

View PDF (1 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

07/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (29 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

09/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (28 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (18 pages)

05/03/2000

Ad 09/12/99--------- £ si 13000000@1=13000000 £ ic 5000000/18000000

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

£ nc 5000000/20000000 09/12/99

View PDF (1 pages)

28/11/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

24/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Registered office changed on 12/05/99 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (13 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Ad 13/05/98--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

16/07/1998

£ nc 100/5000000 13/05/98

View PDF (1 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

24/01/1998

New director appointed

View PDF (2 pages)

24/01/1998

New secretary appointed

View PDF (2 pages)

24/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

24/01/1998

Registered office changed on 25/01/98 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

24/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

08/01/1998

Certificate of change of name

View PDF (2 pages)

24/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fagan, William Francis	Director	02/03/2003 - 12/05/2008	15
Alnery Incorporations No 1 Limited	Nominee Secretary	24/11/1997 - 08/01/1998	1374
Alnery Incorporations No 1 Limited	Nominee Director	24/11/1997 - 08/01/1998	1374
Alnery Incorporations No 2 Limited	Nominee Director	24/11/1997 - 08/01/1998	671
Bradley, Colin Walter	Director	02/03/2003 - 27/06/2005	65

Persons with Significant Control

No PSC data available.

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Description

About GMAC-RFC HOLDINGS LIMITED

GMAC-RFC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMAC-RFC HOLDINGS LIMITED?

GMAC-RFC HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 24/01/2017.

Where is GMAC-RFC HOLDINGS LIMITED located?

GMAC-RFC HOLDINGS LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does GMAC-RFC HOLDINGS LIMITED do?

GMAC-RFC HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GMAC-RFC HOLDINGS LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.