RT GROUP HOLDINGS LIMITED

RT GROUP HOLDINGS LIMITED

Overview

Company Name	RT GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889945
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999
Date of Cessation	Jun 19, 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 HOLDINGS LIMITED?

(7487) /

Where is RT GROUP HOLDINGS LIMITED located?

Registered Office Address	PO BOX 810 Hill House EC4A 3TR 1 Little New Street London
Undeliverable Registered Office Address	No

What were the previous names of RT GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAILTRACK HOLDINGS LIMITED	Dec 02, 1999	Dec 02, 1999

What are the latest accounts for RT GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for RT GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2010

Final Gazette dissolved following liquidation

GAZ2

Mar 19, 2010

Return of final meeting in a members' voluntary winding up

4.71

Feb 11, 2010

Liquidators' statement of receipts and payments to Jan 19, 2010

4.68

Aug 05, 2009

Liquidators' statement of receipts and payments to Jul 19, 2009

4.68

Feb 10, 2009

Liquidators' statement of receipts and payments to Jan 19, 2009

4.68

Jul 31, 2008

Liquidators' statement of receipts and payments to Jul 19, 2008

4.68

Jan 31, 2008

Liquidators' statement of receipts and payments

4.68

Aug 22, 2007

Liquidators' statement of receipts and payments

4.68

Aug 22, 2007

Liquidators' statement of receipts and payments

4.68

Feb 16, 2007

Liquidators' statement of receipts and payments

4.68

Aug 02, 2006

Liquidators' statement of receipts and payments

4.68

May 25, 2006

Miscellaneous

Ex res re. Replacement of liq

MISC

May 25, 2006

Appointment of a voluntary liquidator

600

May 25, 2006

Notice of ceasing to act as a voluntary liquidator

4.40

May 25, 2006

Resignation of a liquidator

4.33

Aug 02, 2005

Declaration of solvency

4.70

Aug 02, 2005

Resolutions

Resolutions

RESOLUTIONS

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

Aug 02, 2005

Appointment of a voluntary liquidator

600

Jan 12, 2005

legacy

287

Dec 21, 2004

legacy

363s

Dec 16, 2003

legacy

363s

Nov 13, 2003

Full accounts made up to Mar 31, 2003

AA

Jun 02, 2003

legacy

288b

May 31, 2003

legacy

288a

Apr 06, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of RT GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Mar 27, 2003		Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London						71916190001
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Jan 17, 2002		Director	14 Herons Place TW7 7BE Old Isleworth		United Kingdom	British	1948-1	Solicitor Of The Supreme Court	37979340002
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		Solicitor	80124220001
CRAWFORD, Lindsay 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex	May 18, 2001	Jan 17, 2002	Secretary	80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex			British			76257610001
DEWICK, Nigel Richard 34 Coventry Street BN1 5PQ Brighton East Sussex	Dec 02, 1999	Jan 17, 2002	Secretary	34 Coventry Street BN1 5PQ Brighton East Sussex			British			38286680001
HOLDEN, Paul William Pipps Cottage Send Marsh Green, GU23 6JP Ripley Surrey	May 13, 2003	May 21, 2003	Secretary	Pipps Cottage Send Marsh Green, GU23 6JP Ripley Surrey			British		Chartered Accountant	89998870001
HORNBUCKLE, Steven Colin 17 Trembear Road PL25 5NY St Austell Cornwall	Dec 02, 1999	Nov 10, 2000	Secretary	17 Trembear Road PL25 5NY St Austell Cornwall			British		Chartered Secretary	73547870001
KITCHENER, Geoffrey Douglas Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent	Dec 02, 1999	Jan 17, 2002	Secretary	Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent			British			38286870001
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Dec 02, 1999	Mar 31, 2003	Secretary	14 Herons Place TW7 7BE Old Isleworth			British			37979340002
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Dec 02, 1999	Mar 31, 2003	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire			British			99470290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1999	Dec 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset	Mar 15, 2000	Jun 18, 2001	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset			British	1934-8	Company Director	612200009
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	Mar 15, 2000	Nov 17, 2000	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire		England	British	1951-9	Chief Executive	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	Executive Director	71846340003
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Jan 17, 2002	Nov 01, 2002	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham		England	British	1947-7	Finance Director	80124630001
HORNBUCKLE, Steven Colin 17 Trembear Road PL25 5NY St Austell Cornwall	Dec 02, 1999	Mar 30, 2000	Director	17 Trembear Road PL25 5NY St Austell Cornwall			British	1967-7	Chartered Secretary	73547870001
LEAH, Christopher Richard 72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	Mar 15, 2000	Jan 17, 2002	Director	72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire		England	British	1947-12	Executive Director	33681910002
MARSHALL, Steven Penton Lake Temple Gardens TW18 3NQ Staines Middlesex	Mar 15, 2000	Jan 17, 2002	Director	Penton Lake Temple Gardens TW18 3NQ Staines Middlesex			British	1957-2	Finance Dir	94615400001
MIDDLETON, Richard John 3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey	Mar 15, 2000	Jan 17, 2002	Director	3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey		England	British	1955-5	Company Director	85373010001
MURRAY, Simon Anthony 35 Greyladies Gardens Wat Tyler Road SE10 8AU London	Mar 15, 2000	Jun 14, 2001	Director	35 Greyladies Gardens Wat Tyler Road SE10 8AU London			British	1951-8	Chartered Civil Engineer	63543700001
MUTTRAM, Roderick Ian, Professor The Cottage The Street Ewhurst GU6 7QA Cranleigh Surrey	Mar 15, 2000	Dec 30, 2000	Director	The Cottage The Street Ewhurst GU6 7QA Cranleigh Surrey		England	British	1952-1	Company Director	38464380001
OSBORNE, Simon Kingsley 47 Haliburton Road TW1 1PD Twickenham Middlesex England	Dec 02, 1999	Mar 30, 2000	Director	47 Haliburton Road TW1 1PD Twickenham Middlesex England			British	1948-1	Solicitor	37979340001
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Oct 18, 2002	Mar 31, 2003	Director	7 Victoria Close SO31 9NT Locks Heath Hampshire			British	1952-6	Company Secretary	99470290001

View Detailed Information on Officers and People with Significant Control

Does RT GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 19, 2010	Dissolved on
Jul 20, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Deloitte & Touche Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Athene Place EC4A 3WA 66 Shoe Lane London	Jul 20, 2005	May 19, 2006
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 20, 2005
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	May 19, 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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