RMRT LIMITED

Overview

Company Name	RMRT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02758805
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1992
Date of Cessation	Jun 20, 2018

Summary

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

What is the purpose of RMRT LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RMRT LIMITED located?

Registered Office Address	c/o KPMG 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RMRT LIMITED?

Previous Company Names
Company Name	From	Until
BFP WHOLESALE LIMITED	Nov 25, 1992	Nov 25, 1992
BIDEAWHILE ONE HUNDRED AND THIRTY FIVE LIMITED	Oct 26, 1992	Oct 26, 1992

What are the latest accounts for RMRT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RMRT LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2018

Notice of move from Administration to Dissolution

34 pages

AM23

Mar 20, 2018

Administrator's progress report

35 pages

AM10

Sep 17, 2017

Administrator's progress report

24 pages

AM10

Mar 23, 2017

Administrator's progress report to Feb 16, 2017

24 pages

2.24B

Mar 23, 2017

Notice of extension of period of Administration

2 pages

2.31B

Dec 16, 2016

Administrator's progress report to Nov 02, 2016

30 pages

2.24B

Jul 15, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jul 04, 2016

Statement of administrator's proposal

54 pages

2.17B

Jun 22, 2016

Statement of affairs with form 2.14B/2.15B

27 pages

2.16B

Jun 22, 2016

Appointment of an administrator

35 pages

2.12B

May 24, 2016

Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg 15 Canada Square London E14 5GL on May 24, 2016

2 pages

AD01

May 11, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 11, 2016	RES15

Nov 25, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 100	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

25 pages

Jun 17, 2015

Appointment of Chief Executive Officer William Thurston as a director on May 18, 2015

3 pages

AP01

Jun 17, 2015

Termination of appointment of Nicholas James Travis Harris as a director on May 18, 2015

2 pages

TM01

Dec 31, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 100	SH01

Dec 31, 2014

Director's details changed for Flemming Birger Munck on Jul 31, 2014

2 pages

CH01

Dec 31, 2014

Secretary's details changed for Flemming Munck on Jul 31, 2014

1 pages

CH03

Dec 31, 2014

Director's details changed for Mr Sebastian Sipp on Jul 31, 2014

2 pages

CH01

Aug 28, 2014

Full accounts made up to Dec 31, 2013

20 pages

Aug 14, 2014

Appointment of Flemming Birger Munck as a director on Jul 31, 2014

4 pages

AP01

Aug 14, 2014

Appointment of Mr Sebastian Sipp as a director on Jul 31, 2014

3 pages

AP01

Aug 14, 2014

Appointment of David Burresi as a director on Jul 31, 2014

3 pages

AP01

View All Filings

Who are the officers of RMRT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNCK, Flemming Wise Close Bodicote OX15 4BG Banbury Greendale House Oxfordshire England	Jul 31, 2014		Secretary	Wise Close Bodicote OX15 4BG Banbury Greendale House Oxfordshire England		British		190155280001
BURRESI, David Barbirolli Square M2 3AB Manchester 100 United Kingdom	Jul 31, 2014		Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	United Kingdom	Italian	1980-10	190175950001
MUNCK, Flemming Birger Wise Close Bodicote OX15 4BG Banbury Greendale House Oxfordshire England	Jul 31, 2014		Director	Wise Close Bodicote OX15 4BG Banbury Greendale House Oxfordshire England	England	Danish	1963-5	105126980001
SIPP, Sebastian c/o Kpmg Canada Square E14 5GL London 15	Jul 31, 2014		Director	c/o Kpmg Canada Square E14 5GL London 15	United Kingdom	German	1978-7	184566380001
THURSTON, William c/o Kpmg Canada Square E14 5GL London 15	May 18, 2015		Director	c/o Kpmg Canada Square E14 5GL London 15	United Kingdom	British	1959-6	71902510002
CORLESS, David Norris 2 East Sheen Avenue East Sheen SW14 8AS London	Dec 15, 1992	Apr 15, 1997	Secretary	2 East Sheen Avenue East Sheen SW14 8AS London		British		22266840002
DELAFORCE, Shaun Richard 1 Hope Cottage Little Pixhall Farm Road TN18 4XS Hawkhurst Kent	Mar 01, 2001	Mar 31, 2014	Secretary	1 Hope Cottage Little Pixhall Farm Road TN18 4XS Hawkhurst Kent		British		74875140002
DOEKES, Robert Jean 27 Barrow Road CB2 2AP Cambridge Cambridgeshire	Apr 16, 1997	Aug 31, 1998	Secretary	27 Barrow Road CB2 2AP Cambridge Cambridgeshire		Dutch		52351010003
TEN BERGE, Jacob 18 Fairways Braiswick CO4 5TX Colchester Essex	Sep 01, 1998	Mar 01, 2001	Secretary	18 Fairways Braiswick CO4 5TX Colchester Essex		Dutch		60173450002
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 26, 1992	Dec 15, 1992	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001
CASIER, Marc Joseph-Georges Unit 8 Connections Industrial Centre Vestry Road TN14 5DF Sevenoaks Kent	Jan 07, 2012	Jul 31, 2014	Director	Unit 8 Connections Industrial Centre Vestry Road TN14 5DF Sevenoaks Kent	Belgium	Belgian	1952-7	165611730001
CASIER, Marc Joseph-Georges Trolieberg 85 3010 Kessel-Lo Leuven 3010 Belgium	Oct 19, 2007	Jan 01, 2012	Director	Trolieberg 85 3010 Kessel-Lo Leuven 3010 Belgium	Belgium	Belgian	1952-7	125795350001
CHELL, Ronald Michael, Dr 16 Barnfield Urmston M41 9EN Manchester	Oct 05, 1995	Mar 31, 1999	Director	16 Barnfield Urmston M41 9EN Manchester	United Kingdom	British	1950-4	33900640001
CORLESS, David Norris 2 East Sheen Avenue East Sheen SW14 8AS London	Dec 15, 1992	Apr 15, 1997	Director	2 East Sheen Avenue East Sheen SW14 8AS London	England	British	1952-1	22266840002
DELAFORCE, Shaun Richard 1 Hope Cottage Little Pixhall Farm Road TN18 4XS Hawkhurst Kent	Mar 01, 2001	Mar 31, 2014	Director	1 Hope Cottage Little Pixhall Farm Road TN18 4XS Hawkhurst Kent	England	British	1959-7	74875140002
DOEKES, Robert Jean 27 Barrow Road CB2 2AP Cambridge Cambridgeshire	Apr 16, 1997	Aug 31, 1998	Director	27 Barrow Road CB2 2AP Cambridge Cambridgeshire		Dutch	1964-9	52351010003
HARRIS, Nicholas James Travis Oriel House Grosvenor Road GU7 1PA Godalming Surrey	Dec 20, 1994	May 18, 2015	Director	Oriel House Grosvenor Road GU7 1PA Godalming Surrey	United Kingdom	British	1956-12	9544000002
JONGEJAN, Huibert Cornelis Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands	Dec 15, 1992	Oct 19, 2007	Director	Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands		Dutch	1952-6	27417320002
LORETTE, Emmanuel Henri, Emile Unit 8 Connections Industrial Centre Vestry Road TN14 5DF Sevenoaks Kent	Jan 01, 2012	Jul 31, 2014	Director	Unit 8 Connections Industrial Centre Vestry Road TN14 5DF Sevenoaks Kent	France	French	1952-6	165609800001
LOUDON, James Theodore Noordeinde 156a 2514 Gr FOREIGN The Hague Holland Holland	Dec 15, 1992	Sep 01, 1993	Director	Noordeinde 156a 2514 Gr FOREIGN The Hague Holland Holland		Dutch	1940-7	32115770001
POTTER, David Stanley Acre Holt One Tree Hill Road GU4 8PJ Guildford Surrey	Dec 15, 1992	Mar 31, 1999	Director	Acre Holt One Tree Hill Road GU4 8PJ Guildford Surrey		British	1936-4	10193330001
QUIST, Simon Industrieweg 12 Nootdorp 2631 P6 The Netherlands	Dec 15, 1992	Jul 01, 2000	Director	Industrieweg 12 Nootdorp 2631 P6 The Netherlands		Dutch	1946-8	76905590001
ROSSI, Paolo 127 Avenue De La Marne Marcq-En-Baroeul F-59700 France	Oct 19, 2007	Jan 01, 2012	Director	127 Avenue De La Marne Marcq-En-Baroeul F-59700 France	France	Italian	1957-7	120553180002
TEN BERGE, Jacob 18 Fairways Braiswick CO4 5TX Colchester Essex	Sep 01, 1998	Mar 01, 2001	Director	18 Fairways Braiswick CO4 5TX Colchester Essex		Dutch	1962-6	60173450002
VAN DER BOON, Dick Meerkoetieland 2251 Ws Voorschoten The Netherlands	Jul 01, 2000	Oct 19, 2007	Director	Meerkoetieland 2251 Ws Voorschoten The Netherlands		Dutch	1947-4	72896730001
BWL DIRECTORS LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 26, 1992	Dec 15, 1992	Nominee Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003760001

View Detailed Information on Officers and People with Significant Control

Does RMRT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2014 Delivered On Aug 08, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Capital Bank Limited
	Transactions Aug 08, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 07, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Compagnie Des Levures Lesaffre S.A. (And Its Successors in Title and Permitted Transferees)
	Transactions Aug 07, 2014Registration of a charge (MR01)
Debenture	Created On Jun 30, 2005 Delivered On Jul 12, 2005	Satisfied	Amount secured All monies due or to become due from the trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the company's right,title and interest from time to time in and to each of the following assets,the tangible moveable property,the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
	Transactions Jul 12, 2005Registration of a charge (395) Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RMRT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2016	Administration started
Mar 20, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Robert Andrew Croxen 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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