RTC 3 LIMITED
Overview
| Company Name | RTC 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01606564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTC 3 LIMITED?
- (7499) /
Where is RTC 3 LIMITED located?
| Registered Office Address | Lorne House 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTC 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL TIME PROJECTS LIMITED | Feb 23, 1996 | Feb 23, 1996 |
| REAL-TIME CONSULTANTS INTERNATIONAL LIMITED | Jul 24, 1991 | Jul 24, 1991 |
| REAL TIME CONSULTANTS LIMITED | Mar 29, 1982 | Mar 29, 1982 |
| TARGETLIGHT LIMITED | Jan 05, 1982 | Jan 05, 1982 |
What are the latest accounts for RTC 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RTC 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Angel House 36, Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on May 31, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 118 -120 Warwick Street Leamington Spa Warwickshire CV32 4QY on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of RTC 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Geoffrey Alistair | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | United Kingdom | British | 5044920001 | |||||
| CAVE, Patricia Mary | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | England | British | 5044900001 | |||||
| AMES, Barry Thomas | Secretary | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | British | 8427590002 | ||||||
| CAVE, Patricia Mary | Secretary | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | British | 5044900001 | ||||||
| MICALLEF-EYNAUD, Martin Francis | Secretary | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | British | 90467580001 | ||||||
| PARMITER, Anthony De Clifton | Secretary | Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire | British | 34621190001 | ||||||
| AMES, Barry Thomas | Director | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | United Kingdom | British | 8427590002 | |||||
| NUGENT, Christopher John | Director | Hilltop Farmhouse Avon Dassett CV33 0AE Leamington Spa Warwickshire | British | 61930650001 |
Does RTC 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Sep 29, 1988 Delivered On Oct 18, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture | |
Short particulars All the right title and interest of the company in a receivables financing agreement dated 11.5.87 (please see doc m 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 1986 Delivered On Apr 16, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 beauchamp avenue leamington spa warwickshire title no wk 232008. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 26, 1986 Delivered On Mar 27, 1986 | Outstanding | Amount secured £86,600 and all other moneys due or to become due from the company to the chargee | |
Short particulars F/H property 37 beauchamp avenue leamington warwickshire title no wk 232008. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 1983 Delivered On Apr 27, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0