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M.R.T. (U.K.) LIMITED

M.R.T. (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM.R.T. (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01839478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.R.T. (U.K.) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M.R.T. (U.K.) LIMITED located?

    Registered Office Address
    Flat 3 24 Lennox Gardens
    London
    SW1X 0DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of M.R.T. (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBENEED LIMITEDAug 09, 1984Aug 09, 1984

    What are the latest accounts for M.R.T. (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for M.R.T. (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Jun 30, 2022

    		1 pagesTM02

    Appointment of Mr Charles Randall as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Charles Randall as a director on Jan 05, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Charles Randall as a director on Oct 11, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Notification of Barnsdale Lodge Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Thomas Noel as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Notification of Thomas Noel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 251,000
    		SH01
    View All Filings

    Who are the officers of M.R.T. (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOEL, Thomas, The Hon
    24 Lennox Gardens
    SW1X 0DQ London
    		Director
    24 Lennox Gardens
    SW1X 0DQ London
    		United KingdomBritish163215360001
    RANDALL, Charles
    2 Kings Lane
    Barrowden
    LE15 8EF Oakham
    Kings Lane Cottage
    Rutland
    England
    		Director
    2 Kings Lane
    Barrowden
    LE15 8EF Oakham
    Kings Lane Cottage
    Rutland
    England
    		EnglandBritish294959380001
    BURROWS, Edward
    Linden Cottage
    West End Exton
    LE15 8BD Oakham
    Rutland
    		Secretary
    Linden Cottage
    West End Exton
    LE15 8BD Oakham
    Rutland
    		British100940360001
    NOEL, Thomas, The Hon
    24 Lennox Gardens
    SW1X 0DQ London
    		Secretary
    24 Lennox Gardens
    SW1X 0DQ London
    		British163215360001
    NOEL, Thomas, The Hon
    24 Lennox Gardens
    SW1X 0DQ London
    		Secretary
    24 Lennox Gardens
    SW1X 0DQ London
    		British163215360001
    PURVIS, Clare
    48 Holmewood Gardens
    SW2 0NX London
    		Secretary
    48 Holmewood Gardens
    SW2 0NX London
    		British34559060001
    WISEMAN, Maxine Claire
    56 Otway Street
    ME4 5PL Chatham
    Kent
    		Secretary
    56 Otway Street
    ME4 5PL Chatham
    Kent
    		British40695290001
    TAYLER BRADSHAW LIMITED
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    		Secretary
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    		146169230001
    CLEGG, William Henry
    The Leys High Street
    Pavenham
    MK43 7NJ Bedford
    Bedfordshire
    		Director
    The Leys High Street
    Pavenham
    MK43 7NJ Bedford
    Bedfordshire
    		United KingdomBritish1518100001
    RANDALL, Charles
    2 Kings Lane
    Barrowden
    LE15 8EF Oakham
    Kings Lane Cottage
    Rutland
    England
    		Director
    2 Kings Lane
    Barrowden
    LE15 8EF Oakham
    Kings Lane Cottage
    Rutland
    England
    		EnglandBritish294959380001
    ROWE, Andrew Sutherland
    The Mansion
    Harrold
    MK43 7BJ Bedford
    Beds
    		Director
    The Mansion
    Harrold
    MK43 7BJ Bedford
    Beds
    		EnglandBritish2611040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.R.T. (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hon Thomas Noel
    SW1X 0DQ London
    24 Lennox Gardens
    London
    United Kingdom
    		Apr 06, 2016
    SW1X 0DQ London
    24 Lennox Gardens
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    LE15 8AH Oakham
    The Avenue, Rutland Water
    Rutland
    England
    		Apr 06, 2016
    LE15 8AH Oakham
    The Avenue, Rutland Water
    Rutland
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07112011
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M.R.T. (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2007
    Delivered On Oct 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 2 barnsdale cottages the avenue exton oakham rutland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 barnsdale cottages the avenue exton oakham rutland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising 3.20 acres or thereabouts of land adjoining barnsdale lodge oakham rutland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising 16 acres or thereabouts of land adjoining barnsdale lodge oakham rutland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising 4.47 acres or thereabouts of land adjoining barnsdale lodge oakham rutland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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