RT (BRIDGEND) LIMITED

Overview

Company Name	RT (BRIDGEND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02910692
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994
Date of Cessation	Dec 19, 2016

Summary

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

What is the purpose of RT (BRIDGEND) LIMITED?

Development of building projects (41100) / Construction

Where is RT (BRIDGEND) LIMITED located?

Registered Office Address	2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RT (BRIDGEND) LIMITED?

Previous Company Names
Company Name	From	Until
PRT (BRIDGEND) LIMITED	Jun 07, 1994	Jun 07, 1994
HACKREMCO (NO.921) LIMITED	Mar 21, 1994	Mar 21, 1994

What are the latest accounts for RT (BRIDGEND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RT (BRIDGEND) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 23, 2015

Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Nov 23, 2015

2 pages

AD01

Nov 17, 2015

Declaration of solvency

3 pages

4.70

Nov 17, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2015	LRESSP

Oct 13, 2015

Termination of appointment of Roy Neil Richardson as a director on Oct 12, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Lee Scott Richardson as a director on Oct 12, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Carl Alexander Richardson as a director on Oct 12, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Simon Paul Eastwood as a director on Oct 12, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Richard John Adam as a director on Oct 12, 2015

1 pages

TM01

Oct 13, 2015

Termination of appointment of Roy Neil Richardson as a secretary on Oct 12, 2015

1 pages

TM02

Oct 09, 2015

Full accounts made up to Dec 31, 2014

11 pages

Aug 18, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 100	SH01

Mar 11, 2015

Director's details changed for Mr Simon Paul Eastwood on Mar 11, 2015

2 pages

CH01

Mar 11, 2015

Director's details changed for Mr Richard John Adam on Mar 11, 2015

2 pages

CH01

Dec 30, 2014

Auditor's resignation

2 pages

AUD

Dec 19, 2014

Auditor's resignation

2 pages

AUD

Oct 07, 2014

Full accounts made up to Dec 31, 2013

10 pages

Aug 20, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 100	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

12 pages

Aug 30, 2013

Director's details changed for Mr Simon Paul Eastwood on Aug 01, 2013

2 pages

CH01

Aug 30, 2013

Director's details changed for Richard John Adam on Aug 01, 2013

2 pages

CH01

Aug 06, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 100	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

View All Filings

Who are the officers of RT (BRIDGEND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Martyn Ford 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 15, 2004		Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1969-5	66581140001
ADAMS, Robert Frank 100 Dudley Road East B69 3DY Oldbury West Midlands	Sep 19, 2007	Feb 01, 2012	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		124584270001
HOWCROFT, Martyn Jonathan 100 Dudley Road East B69 3DY Oldbury West Midlands	Dec 18, 1997	Sep 19, 2007	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		8333740002
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands	Oct 14, 1994	Oct 12, 2015	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		6822050001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 21, 1994	Oct 14, 1994	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House England	Apr 02, 2007	Oct 12, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House England	United Kingdom	British	1957-11	67133560004
EASTWOOD, Simon Paul 84 Salop Street WV3 0SR Wolverhampton Carillion House England	Oct 14, 1994	Oct 12, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House England	United Kingdom	British	1957-1	35184590004
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Apr 02, 2006	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
RICHARDSON, Carl Alexander 100 Dudley Road East B69 3DY Oldbury West Midlands	Sep 19, 2007	Oct 12, 2015	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1974-2	117581140001
RICHARDSON, Donald Barrie 100 Dudley Road East B69 3DY Oldbury West Midlands	Oct 14, 1994	Sep 06, 2007	Director	100 Dudley Road East B69 3DY Oldbury West Midlands		British	1930-4	44851070002
RICHARDSON, Lee Scott 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 15, 2004	Oct 12, 2015	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1972-7	66581210001
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands	Oct 14, 1994	Oct 12, 2015	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	England	British	1930-4	6822050001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Oct 14, 1994	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	36242390003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 21, 1994	Oct 14, 1994	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does RT (BRIDGEND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the shares and derivative assets by way of assignment the benefit to the company of the shareholders agreement. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the shares and derivative assets by way of assignment the benefit to the company of the shareholders agreement. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured 4
	Short particulars By way of first fixed charge the shares and derivative assets by way of assingment the benefit to the company of the shareholders agreement. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the shares and derivative assets by way of assignment the benefit to the company of the shareholders agreement. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the full extent of the company's interest by way of equitable charge its rights by way of equitable charge the beneficial interest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the full extent of the company's interest by way of equitable charge its rights under the deeds by way of equitable charge the beneficial interest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the full extent of the company's interest by way of equitable charge its right by way of equitable chaarge the beneficial interest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the full extent of the company's interest by way of equiable charge its rights under the deeds by way of equitable charge the beneficial interest.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge the full extent of the company's interest by way of equitable charge the beneficial interest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Charge over partnership shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge the full extent of the company's interest in the property by way of equitable charge its rights the beneficial interest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Fixed and floating charge debenture	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Fixed and floating charge debenture	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Debenture and security trust deed (as defined)	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	Amount secured All moneys,debts,obligations and liabilities whatsoever due,owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture
	Short particulars The equitable assignment its interest in the sale and purchase agreement (as defined) and interest in any property of mansfield LP. See the mortgage charge document for full details.
	Persons Entitled Baa PLC,as Trustee for Rt and Bmg UK
	Transactions Apr 29, 1999Registration of a charge (395)
Debenture and security trust deed (as defined)	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	Amount secured All moneys,debts,obligations and liabilities whatsoever due,owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture
	Short particulars Equitable assignment in the interest in the sale and purchase agreement and the interest in any property of swindon phases ii and iii LP. See the mortgage charge document for full details.
	Persons Entitled Baa PLC,as Trustee for Rt and Bmg UK
	Transactions Apr 29, 1999Registration of a charge (395)
Debenture and security trust deed (as defined)	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	Amount secured All moneys,debts,obligations and liabilities whatsoever owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture
	Short particulars The equitable assignment its interest in any sale and purchase agreement and the interest in any property og bridgend phases ii and iii LP. See the mortgage charge document for full details.
	Persons Entitled Baa PLC,as Trustee for Rt and Bmg UK
	Transactions Apr 29, 1999Registration of a charge (395)
A subordinantion deed	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	Amount secured In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities")
	Short particulars If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")
	Transactions Apr 29, 1999Registration of a charge (395)
A subordinantion deed	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	Amount secured In favour of the chargee all liabilities due or to become due from the company under or in connection with the credit agreement to the finance parties (the "senior liabilities")
	Short particulars If any amount of subordinanted liabilities is discharged or purported to be discharged by payment repayment prepayment set- off or in any other manner in contravention of the paragraphs below the company shall: (a) (if the company actually receives the amount discharged or purported to be discharged) hold the amount received in trust for the agent and immediately pay it to the agent for application towards the senior liabilities until the senior liabilities are irrevocably paid in full.. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")
	Transactions Apr 29, 1999Registration of a charge (395)
Supplemental debenture	Created On Mar 23, 1998 Delivered On Apr 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee (in each case, whether alone or jointly, or jointly and severally, with any other person, whether actually or contingently and whether as principal debtor, guarantor, surety or otherwise)
	Short particulars By way of fixed charge all the company's present or future rights attached or relating to: a loan facility letter dated 23 march 1998 made between rt (bridgend) limited (1) baa-mcarthur/glen (swindon) limited (2) ("bmg swindon facility");. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 1998Registration of a charge (395)
Fixed and floating charge debenture	Created On Dec 24, 1997 Delivered On Dec 30, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts all the company's present and future rights attached or relating to the bmg facilities and the bmg charges and all uncalled capital. First floating charge over undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1997Registration of a charge (395)

View Detailed Information on Charges

Does RT (BRIDGEND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2015	Commencement of winding up
Dec 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Nov 09, 2015
Gerald Clifford Smith 2nd Floor, 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor, 170 Edmund Street B3 2HB Birmingham	Nov 09, 2015

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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