R.T. MASTS LIMITED
Overview
| Company Name | R.T. MASTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01981078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.T. MASTS LIMITED?
- (3220) /
Where is R.T. MASTS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.T. MASTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLECO (105) LIMITED | Jan 22, 1986 | Jan 22, 1986 |
What are the latest accounts for R.T. MASTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for R.T. MASTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of R.T. MASTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Peter John | Secretary | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | British | 73600480004 | ||||||
| CLARKE, James Stuart | Director | 3 Burlington Road Birkdale PR8 4RX Southport | British | 79483030004 | ||||||
| CLARKE, James | Director | Silvertrees 98 Victoria Road Formby L37 1LP Liverpool Merseyside | England | British | 122650860001 | |||||
| HOLLIDAY, Peter John | Director | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | England | British | 73600480004 | |||||
| BYRNES, Anthony James | Secretary | 73 Edge Lane Stretford M32 8PA Manchester | British | 68917030002 | ||||||
| CHEANEY, Bryan | Secretary | 9 Kettering Road Isham NN14 1HQ Kettering Northamptonshire | British | 3450590001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| ELLISON, John Beaumont | Secretary | 25a High Street GU19 5AF Bagshot Surrey | British | 93434850001 | ||||||
| GREEN, Natalie Ursula | Secretary | 8 Birkdale Close NN2 7PD Northampton Northamptonshire | British | 55480450001 | ||||||
| GREW, Christopher Adam | Secretary | 15 Noel Road Islington N1 8HQ London | British | 40188850002 | ||||||
| HALL, Graeme Andrew | Secretary | 4 Roman Close Weldon NN17 3JA Corby Northamptonshire | British | 66755120001 | ||||||
| LADHA, Alnoor | Secretary | 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | 89311330001 | ||||||
| PERKINS, William Robert | Secretary | 3 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | British | 3450600001 | ||||||
| WONG, Thomas Chow Woei | Secretary | 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | Malaysian | 75111230001 | ||||||
| ANTONIUCCI, Pier Giorgio | Director | 17474 Pleasant View Avenue Monte Sereno 95030 California Usa | American | 56303650001 | ||||||
| BYRNES, Anthony James | Director | 73 Edge Lane Stretford M32 8PA Manchester | United Kingdom | British | 68917030002 | |||||
| CHEANEY, Bryan | Director | 9 Kettering Road Isham NN14 1HQ Kettering Northamptonshire | British | 3450590001 | ||||||
| COLLINS, Robert | Director | 1473 Los Rios Drive San Jose, California, 95120 FOREIGN Usa | American | 67233600001 | ||||||
| COPLEY, Stephen Gerald | Director | The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire | England | British | 99105730001 | |||||
| CROFTS, Paul Nicholas | Director | 1 College Gardens PE15 8LF March Cambridgeshire | British | 105233500001 | ||||||
| DORAN, Michael John | Director | Hope Cottage Ashorne CV35 9DR Warwick | England | British | 81077000001 | |||||
| GEORGE, Alan Stanley | Director | 4 Woodbine Street CV32 5BG Leamington Spa Warwickshire | England | British | 53459730002 | |||||
| HARRIS, Stephen Vincent | Director | Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire | United Kingdom | British | 109731100001 | |||||
| LYONS, Peter | Director | 43 Whitefields Road B91 3NX Solihull West Midlands | England | British | 54930900001 | |||||
| MACDONALD, Bruce | Director | 43 Kingsway Gardens SO53 1FF Chandlers Ford Hampshire | United Kingdom | British | 182949740001 | |||||
| MACLEAN, Ian Charles | Director | Duart House Broad Hinton SN4 9PQ Swindon Wiltshire | England | British | 79096180001 | |||||
| MANNIX, Daniel | Director | 4 Canterbury Close Aintree L10 8LA Liverpool Merseyside | British | 89797230001 | ||||||
| MARSHALL, Steven Christopher | Director | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | 122373680001 | |||||
| NEWTON, Nigel Ernest | Director | Brantwood House Thorp, Royton OL2 5TH Oldham Lancashire | United Kingdom | British | 96221070002 | |||||
| PERKINS, Andrew William | Director | 45 Swinford Hollow Little Billing NN3 9HP Northampton Northamptonshire | British | 55838180001 | ||||||
| PERKINS, Mark Robert | Director | 22 Turnberry Lane Collingtree Park NN4 0PA Northampton Northants | United Kingdom | British | 99080730001 | |||||
| PERKINS, William Robert | Director | 3 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | British | 3450600001 | ||||||
| RANSLEY, Brandon William | Director | 15 Hardingstone Lane Hardingstone NN4 6DF Northampton | British | 61675530001 | ||||||
| ROBERTS, George Powers | Director | 15163 Alondra Lane Saratoga California 95070 Usa | American | 56335490002 | ||||||
| SHONE, Christopher John | Director | 27 Dale Avenue NN8 3QT Wellingborough Northamptonshire | British | 3633520001 |
Does R.T. MASTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 24, 2008 Delivered On Feb 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 3 morris close, park farm, north wellingborough t/no. NN142728. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 18, 2007 | Satisfied | 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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 2005 Delivered On Dec 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2, 3 morris close park farm industrial estate wellingborough t/n NN142728. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2005 Delivered On Dec 03, 2005 | Satisfied | 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
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Transactions
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| Fixed and floating charge | Created On May 16, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 29, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 29, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 3 (formerly unit 2) morris close park farm north wellingborough northamptonshire t/no.NN142728 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 29, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 4 (formerly unit 3) morris close park farm north wellingborough northamptonshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 09, 1994 Delivered On Sep 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2, chieftain business park, park farm industrial estate, wellingborough, northants and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 24, 1992 Delivered On Sep 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal charge over the bookdebts and the benefit of all rights thereto now and from time to time due or owing to the company. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 20, 1988 Delivered On Apr 22, 1988 | Satisfied | 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
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Transactions
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| Fixed and floating charge | Created On May 23, 1986 Delivered On Jun 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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Does R.T. MASTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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