RT GROUP PLC

Overview

Company Name	RT GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02904614
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1994
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of RT GROUP PLC?

(7415) /

Where is RT GROUP PLC located?

Registered Office Address	Hill House 1 Little New Street London EC4A 3TR
Undeliverable Registered Office Address	No

What were the previous names of RT GROUP PLC?

Previous Company Names
Company Name	From	Until
RAILTRACK GROUP PLC	Feb 28, 1994	Feb 28, 1994

What are the latest accounts for RT GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for RT GROUP PLC?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Insolvency resolution

Resolution insolvency:miscellaneous

1 pages

LIQ MISC RES

Mar 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 17, 2009

6 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 17, 2009

6 pages

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Oct 17, 2008

5 pages

4.68

May 13, 2008

Liquidators' statement of receipts and payments to Oct 17, 2008

5 pages

4.68

Nov 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 31, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 20, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 19, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Jan 26, 2006

Miscellaneous

Resolution re. Appt of liq

1 pages

MISC

Jan 26, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2006

Resignation of a liquidator

1 pages

4.33

Jan 26, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 09, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

May 11, 2005

Liquidators' statement of receipts and payments

6 pages

4.68

Jan 17, 2005

legacy

1 pages

287

Nov 12, 2004

Liquidators' statement of receipts and payments

6 pages

4.68

May 18, 2004

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 17, 2003

Liquidators' statement of receipts and payments

12 pages

4.68

Apr 06, 2003

legacy

1 pages

288b

Apr 06, 2003

legacy

1 pages

288b

Dec 04, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 03, 2002

legacy

1 pages

287

View All Filings

Who are the officers of RT GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Feb 28, 1994		Secretary	14 Herons Place TW7 7BE Old Isleworth		British		37979340002
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Apr 25, 2001		Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	80124630001
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Mar 07, 2002		Director	14 Herons Place TW7 7BE Old Isleworth	United Kingdom	British	1948-1	37979340002
ABSALOM, Gerard 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey	Apr 02, 1998	Jun 19, 1998	Secretary	25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey		British		58383520001
BROWN, Kenneth Iain Hollinbank House Main Street PE8 5PU Barnwell Oundle	Nov 10, 2000	Jan 17, 2002	Secretary	Hollinbank House Main Street PE8 5PU Barnwell Oundle		British		80124220001
CRAWFORD, Lindsay 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex	May 18, 2001	Mar 31, 2003	Secretary	80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex		British		76257610001
DEWICK, Nigel Richard 34 Coventry Street BN1 5PQ Brighton East Sussex	Mar 03, 1994	Jan 17, 2002	Secretary	34 Coventry Street BN1 5PQ Brighton East Sussex		British		38286680001
HOLMAN, Jacqueline Frances 31 Radnor Avenue HA1 1SB Harrow Middlesex	Mar 03, 1994	Apr 02, 1998	Secretary	31 Radnor Avenue HA1 1SB Harrow Middlesex		British		44866630004
HORNBUCKLE, Steven Colin 17 Trembear Road PL25 5NY St Austell Cornwall	Sep 09, 1999	Nov 10, 2000	Secretary	17 Trembear Road PL25 5NY St Austell Cornwall		British		73547870001
KITCHENER, Geoffrey Douglas Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent	Mar 03, 1994	Jan 17, 2002	Secretary	Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent		British		38286870001
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Nov 12, 1997	Mar 31, 2003	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
ANDERSON, Beverly Jean 6 Southmoor Road OX2 6RD Oxford Oxfordshire	Mar 03, 1994	Feb 28, 1995	Director	6 Southmoor Road OX2 6RD Oxford Oxfordshire		British	1940-12	7946320001
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset	Jun 15, 1995	Jun 18, 2001	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		British	1934-8	612200009
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Jan 01, 1999	Oct 18, 2002	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	115487540001
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	Apr 07, 1994	Feb 29, 2000	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	49021680001
BULL, George Sebastian Matthew 39 Cholmeley Crescent N6 5EX London	Apr 25, 2001	Feb 11, 2002	Director	39 Cholmeley Crescent N6 5EX London	United Kingdom	British	1960-10	158135060001
CHENERY, Richard James Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	Jun 03, 1998	Sep 08, 1998	Director	Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	England	British	1939-3	10633560001
COCKER, Victor Tredington Manor Tredington CV36 4NJ Shipston On Stour Warwickshire	Apr 01, 1999	Oct 18, 2002	Director	Tredington Manor Tredington CV36 4NJ Shipston On Stour Warwickshire		British	1940-10	7962600003
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	Sep 08, 1997	Nov 17, 2000	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	139519980001
COX, Jonson Flat 39 100 Drayton Park N5 1NF Highbury London	Sep 01, 2000	Jul 31, 2001	Director	Flat 39 100 Drayton Park N5 1NF Highbury London		British	1956-10	71846340003
EDMONDS, John Christopher Paul Flat 44 2 Mansfield Street W1M 2FEJ London England	Feb 28, 1994	Sep 28, 1997	Director	Flat 44 2 Mansfield Street W1M 2FEJ London England		British	1936-4	37979580002
FOSTER, Christopher David, Sir 6 Holland Park Avenue W11 3QU London	Mar 03, 1994	Jul 13, 2000	Director	6 Holland Park Avenue W11 3QU London	United Kingdom	British	1930-10	31821310001
HORTON, Robert Baynes, Sir 1 Sussex Street SW1V 4RZ London	Feb 28, 1994	Aug 18, 1999	Director	1 Sussex Street SW1V 4RZ London		British	1939-8	11690900001
HOWE, Geoffrey Michael Thomas 11 Highbury Terrace N5 1UP London	Mar 07, 2002	Oct 18, 2002	Director	11 Highbury Terrace N5 1UP London	England	British	1949-9	67192920001
HOWELL, Michael William Smeaton House EH22 2NJ Dalkeith Midlothian	Mar 01, 1996	Mar 14, 1997	Director	Smeaton House EH22 2NJ Dalkeith Midlothian				315749440001
JONAS, Christopher William 25 Victoria Square SW1W 0BB London	Mar 03, 1994	Jul 31, 2001	Director	25 Victoria Square SW1W 0BB London	England	British	1941-8	122619820001
JONES, David Harold Wylmington Hayes Wilmington EX14 9JZ Honiton Devon	Apr 25, 2001	Oct 18, 2002	Director	Wylmington Hayes Wilmington EX14 9JZ Honiton Devon	England	British	1942-5	75454360002
LEAH, Christopher Richard 72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	Oct 01, 1998	Feb 11, 2002	Director	72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	England	British	1947-12	33681910002
MARSHALL, Steven Penton Lake Temple Gardens TW18 3NQ Staines Middlesex	Dec 01, 1999	Oct 18, 2002	Director	Penton Lake Temple Gardens TW18 3NQ Staines Middlesex		British	1957-2	94615400001
MELLITT, Brian The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	Mar 31, 1995	Mar 31, 1999	Director	The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	United Kingdom	British	1940-5	42798160001
MIDDLETON, Richard John 3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey	Jun 16, 1997	Feb 11, 2002	Director	3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey	England	British	1955-5	85373010001
MOSS, David Christopher 4 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Feb 28, 1994	Oct 01, 1998	Director	4 Morpeth Mansions Morpeth Terrace SW1P 1ER London		British	1946-4	76335700002
MURRAY, Simon Anthony 35 Greyladies Gardens Wat Tyler Road SE10 8AU London	Apr 01, 1999	Jun 14, 2001	Director	35 Greyladies Gardens Wat Tyler Road SE10 8AU London		British	1951-8	63543700001
MUTTRAM, Roderick Ian, Professor The Cottage The Street Ewhurst GU6 7QA Cranleigh Surrey	Dec 07, 1997	Dec 30, 2000	Director	The Cottage The Street Ewhurst GU6 7QA Cranleigh Surrey	England	British	1952-1	38464380001
NORMAN, Archibald John Portcullis House Bridge Street SW1A 2LW London	Mar 03, 1994	Feb 02, 2000	Director	Portcullis House Bridge Street SW1A 2LW London		British	1954-5	69649430001

View Detailed Information on Officers and People with Significant Control

Does RT GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Dissolved on
Oct 18, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Po Box 36833 180 Strand WC2R 1BL London	practitioner	Po Box 36833 180 Strand WC2R 1BL London	Oct 18, 2002	Jan 16, 2006
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL	Oct 18, 2002
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jan 16, 2006

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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