RBT 1 LIMITED

Overview

Company Name	RBT 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01986211
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1986
Date of Cessation	Apr 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RBT 1 LIMITED?

(7499) /

Where is RBT 1 LIMITED located?

Registered Office Address	32 Cornhill London EC3V 3BT
Undeliverable Registered Office Address	No

What were the previous names of RBT 1 LIMITED?

Previous Company Names
Company Name	From	Until
RECORD BULLDOG TOOLS LIMITED	Dec 15, 1995	Dec 15, 1995
BULLDOG TOOLS LIMITED	Jul 01, 1986	Jul 01, 1986
LOOKTRAIL LIMITED	Feb 05, 1986	Feb 05, 1986

What are the latest accounts for RBT 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RBT 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2016	Restoration by order of the court	2 pages	AC92

Jan 04, 2008	legacy	pages	287

Jun 13, 1996	legacy	pages	287
Jan 01, 1995	A selection of documents registered before 1 January 1995	93 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 01, 1986	Certificate of change of name Company name changed looktrail LIMITED\certificate issued on 01/07/86	2 pages	CERTNM
May 05, 1986	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of RBT 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Feb 28, 2006		Secretary	Kleinwaverstraat 32 3040 Huldenberg Belgium		Belgian		General Counsel	111285430006
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Feb 28, 2006		Director	Kleinwaverstraat 32 3040 Huldenberg Belgium	Belgium	Belgian	1969-12	General Counsel	111285430006
MATSCHULLAT, Dale Lewis 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States	Apr 30, 2002		Director	1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States		American	1945-5	Company Officer	81870280001
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Aug 14, 2003	Oct 04, 2005	Secretary	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French		Associate General Counsel	92429540001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		Jan 31, 1996	Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British			49010920001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	May 24, 2002	Aug 14, 2003	Secretary	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American		Company Officer	81870580001
PEARSON, Graham John 2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire	Jan 31, 1996	Apr 30, 2002	Secretary	2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		British			1331270001
TURNER, Bradford Ryan 651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa	Oct 04, 2005	Feb 28, 2006	Secretary	651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa		American		Securities Counsel	108544510001
WOLFF, Richard Harper 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States	Apr 30, 2002	May 24, 2002	Secretary	8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States		British			81873010001
BUNDY, Christopher Elvington YO4 5AA York Bridge House	Mar 02, 1995	Jun 13, 1995	Director	Elvington YO4 5AA York Bridge House		British	1945-10	Industrial Advisor	264270005
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Aug 14, 2003	Oct 04, 2005	Director	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French	1965-7	Associate General Counsel	92429540001
EVANS, Owen Douglas 11 Ploughmans Way Great Sutton CH66 2YJ South Wirral Merseyside		Mar 30, 1996	Director	11 Ploughmans Way Great Sutton CH66 2YJ South Wirral Merseyside	England	British	1952-10	Company Director	10132350001
GRIES, Brett Evan 26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States	Apr 30, 2002	Aug 14, 2003	Director	26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States		American	1948-2	Company Officer	81870590001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		Jan 31, 1996	Director	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British	1945-5	Company Director/Secretary	49010920001
HEMINGFIELD, Paul 12 Ashwood Drive Gildersome Morley LS27 7AG Leeds	Feb 01, 1999	Dec 04, 1999	Director	12 Ashwood Drive Gildersome Morley LS27 7AG Leeds		British	1970-6	Sales Director	62693810001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Apr 30, 2002	Aug 14, 2003	Director	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American	1965-12	Company Officer	81870580001
KERFOOT, John Edward 27 Foundry Lane Highfield WN3 6BW Wigan Lancashire	Feb 01, 1999	Apr 30, 2002	Director	27 Foundry Lane Highfield WN3 6BW Wigan Lancashire		British	1956-12	Factory Manager	62693730001
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford		Apr 15, 1994	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	Director	83054600001
NEWMAN, John Watson Longridge St George's Hill KT13 0NA Weybridge Surrey		Jan 14, 1994	Director	Longridge St George's Hill KT13 0NA Weybridge Surrey	England	British	1945-11	Accountant	3088870002
RIEKIE, Maxwell Francis 266 Dobcroft Road S11 9LJ Ecclesall South Yorkshire	Dec 14, 1998	Apr 30, 2002	Director	266 Dobcroft Road S11 9LJ Ecclesall South Yorkshire		British	1957-1	Accountant	8573810002
ROBINSON, Neil Trevor Highfield Furness Field Werneth Low SK14 3AJ Hyde Cheshire		Apr 15, 1994	Director	Highfield Furness Field Werneth Low SK14 3AJ Hyde Cheshire		British	1936-12	Managing Director	3141100001
SCRIVENS, Brian Douglas 9 Kingsdown Crescent WN1 2RS Wigan Lancashire		Aug 31, 1996	Director	9 Kingsdown Crescent WN1 2RS Wigan Lancashire		British	1937-9	Company Director	7376180001
SHIPP, Nicholas Damante Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		Jan 14, 1994	Director	Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		British	1940-5	Accountant	8827920001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Aug 31, 1996	Sep 30, 1998	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	Finance Director	72002400004
TURNER, Bradford Ryan 651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa	Oct 04, 2005	Feb 28, 2006	Director	651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa	Usa	American	1972-7	Securities Counsel	108544510001
WINSTANLEY, Kenneth Mark Turner 16 Dudlow Drive Calderstones L18 2HB Liverpool Merseyside		May 31, 1992	Director	16 Dudlow Drive Calderstones L18 2HB Liverpool Merseyside		British	1955-12	Marketing Director	25642010001
MARCH INVESTMENT FUND LIMITED Telegraphic House 36-39 Waterfront Quay Salford Quays M5 2XW Manchester Lancashire		Jun 13, 1995	Director	Telegraphic House 36-39 Waterfront Quay Salford Quays M5 2XW Manchester Lancashire					15572320004
POLYHEDRON HOLDINGS PLC Kettlebridge Road S9 3BL Sheffield	Jun 13, 1995	May 28, 1999	Director	Kettlebridge Road S9 3BL Sheffield					43585740002

View Detailed Information on Officers and People with Significant Control

Does RBT 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	Nov 27, 2007
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 27, 2007

View Detailed Information on Insolvency Cases

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.
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