REAL-TIME CONSULTANTS GROUP LIMITED

Overview

Company Name	REAL-TIME CONSULTANTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02297604
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1988
Date of Cessation	Feb 26, 2015

Summary

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

What is the purpose of REAL-TIME CONSULTANTS GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is REAL-TIME CONSULTANTS GROUP LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD 35 Newhall Street B3 3PU Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for REAL-TIME CONSULTANTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for REAL-TIME CONSULTANTS GROUP LIMITED?

Annual Return

Last Annual Return	Jun 13, 2013

What are the latest filings for REAL-TIME CONSULTANTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2014

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Aug 29, 2014

Satisfaction of charge 3 in full

3 pages

MR04

Dec 17, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 16, 2013

Declaration of solvency

6 pages

4.70

Dec 10, 2013

Registered office address changed from Horton House /4th Floor Brabners Chaffe Street Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on Dec 10, 2013

2 pages

AD01

Jul 16, 2013

Statement of capital on Jul 16, 2013

Capital: GBP 10

4 pages

SH19

Jun 28, 2013

legacy

1 pages

SH20

Jun 28, 2013

legacy

1 pages

CAP-SS

Jun 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 21, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

5 pages

AR01

Jun 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 05/06/2013	RES13

Jun 19, 2013

Statement of capital following an allotment of shares on Jun 05, 2013

Capital: GBP 231,000.00

4 pages

SH01

Jun 18, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 11, 2013

Statement of capital on May 17, 2013

Capital: GBP 1,000

5 pages

SH02

Aug 03, 2012

Miscellaneous

Aud stat 519

1 pages

MISC

Jul 17, 2012

Group of companies' accounts made up to Dec 31, 2011

29 pages

Jul 04, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

6 pages

AR01

Jun 02, 2012

legacy

9 pages

MG01

Jun 01, 2012

legacy

3 pages

MG02

May 25, 2012

Appointment of Mr John Leo Larkin as a director on May 11, 2012

2 pages

AP01

May 25, 2012

Appointment of Mr John Leo Larkin as a secretary on May 11, 2012

1 pages

AP03

May 25, 2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on May 11, 2012

1 pages

TM02

May 24, 2012

Termination of appointment of Geoffrey Alistair Cave as a director on May 11, 2012

1 pages

TM01

View All Filings

Who are the officers of REAL-TIME CONSULTANTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LARKIN, John Leo c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35	May 11, 2012		Secretary	c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35					169438600001
HUNTER, Robert Edward c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35	May 11, 2012		Director	c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35	Uk	British	1972-9	Director	131577110001
LARKIN, John Leo c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35	May 11, 2012		Director	c/o Duff & Phelps Ltd Newhall Street B3 3PU Birmingham 35	United Kingdom	British	1957-1	Director	16694930002
AMES, Barry Thomas 11 Aintree Close CV32 7TU Leamington Spa Warwickshire		Sep 13, 1996	Secretary	11 Aintree Close CV32 7TU Leamington Spa Warwickshire		British			8427590002
CAVE, Patricia Mary 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire	Apr 09, 1998	Oct 31, 1999	Secretary	40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire		British			5044900001
MICALLEF-EYNAUD, Martin Francis 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire	Oct 31, 1999	May 11, 2012	Secretary	9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire		British			90467580001
PARMITER, Anthony De Clifton Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire	Sep 13, 1996	Apr 09, 1998	Secretary	Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire		British			34621190001
AMES, Barry Thomas 11 Aintree Close CV32 7TU Leamington Spa Warwickshire		Sep 13, 1996	Director	11 Aintree Close CV32 7TU Leamington Spa Warwickshire	United Kingdom	British	1942-7	Director	8427590002
CAVE, Geoffrey Alistair 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire		May 11, 2012	Director	40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire	United Kingdom	British	1952-3	Consultant	5044920001
CAVE, Patricia Mary 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire	Jun 11, 1991	May 11, 2012	Director	40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire	England	British	1952-9	Marketing Director	5044900001
NUGENT, Christopher John Hilltop Farmhouse Avon Dassett CV33 0AE Leamington Spa Warwickshire	Jun 11, 1991	Dec 23, 1994	Director	Hilltop Farmhouse Avon Dassett CV33 0AE Leamington Spa Warwickshire		British	1953-12	Sales Director	61930650001
PARMITER, Anthony De Clifton Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire	May 13, 1993	Apr 09, 1998	Director	Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire		British	1943-4	Chartered Accountant	34621190001

View Detailed Information on Officers and People with Significant Control

Does REAL-TIME CONSULTANTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2012 Delivered On Jun 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 02, 2012Registration of a charge (MG01) Aug 29, 2014Satisfaction of a charge (MR04)
Single debenture	Created On Jan 08, 1996 Delivered On Jan 12, 1996	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 Lloyds Bank PLC
	Transactions Jan 12, 1996Registration of a charge (395) May 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 19, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M552C for full details. 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 Jan 08, 1992Registration of a charge (395) Oct 29, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REAL-TIME CONSULTANTS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2013	Commencement of winding up
Feb 26, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Nov 25, 2013
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Nov 25, 2013

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.
license: CC0