R.S.T. GROUP LIMITED

Overview

Company Name	R.S.T. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04141507
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of R.S.T. GROUP LIMITED?

(7487) /

Where is R.S.T. GROUP LIMITED located?

Registered Office Address	Montpelier House 62-66 Deansgate M3 2EN Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for R.S.T. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for R.S.T. GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 04, 2008

legacy

1 pages

288c

Jan 22, 2008

legacy

6 pages

363a

Mar 20, 2007

legacy

2 pages

88(2)R

Mar 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 20, 2007

legacy

1 pages

123

Mar 20, 2007

Resolutions

Resolutions

21 pages

RESOLUTIONS

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

Mar 14, 2007

Group of companies' accounts made up to Jun 30, 2006

27 pages

Mar 12, 2007

legacy

5 pages

363a

Feb 15, 2007

Auditor's resignation

1 pages

AUD

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

287

Feb 15, 2007

legacy

2 pages

288a

Feb 15, 2007

legacy

2 pages

288a

Feb 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re agreement 29/01/07	RES13

Feb 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 12, 2007

legacy

4 pages

155(6)a

View All Filings

Who are the officers of R.S.T. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Katharine Sara 37 Glastonbury Avenue Cheadle Hulme SK8 7PS Stockport Cheshire	Jan 29, 2007		Secretary	37 Glastonbury Avenue Cheadle Hulme SK8 7PS Stockport Cheshire		British		94904860002
JACKSON, Robert Alistair Edgecote Farm Chapel Hill Rawtenstall BB4 8TD Rossendale Lancashire	Jan 29, 2007		Director	Edgecote Farm Chapel Hill Rawtenstall BB4 8TD Rossendale Lancashire	United Kingdom	British	1953-4	23685430003
AUBREY, Jeffrey Harold 95 Valiant House Vicarage Crescent SW11 3LX London	Feb 05, 2003	Mar 31, 2005	Secretary	95 Valiant House Vicarage Crescent SW11 3LX London		British		32440640003
CREHAN, John Gerald 1 Woodlawn Close Putney SW15 2RE London	May 19, 2004	Mar 17, 2006	Secretary	1 Woodlawn Close Putney SW15 2RE London		British		95548190001
FAVA, Anthony Joseph Leopold Slip Inn Farm Gayles DL11 7JQ Richmond North Yorkshire	Jan 15, 2001	Mar 12, 2001	Secretary	Slip Inn Farm Gayles DL11 7JQ Richmond North Yorkshire		English		17463400001
GOODFELLOW, Beryl Anne Glenthorne Reeth Road DL10 4EX Richmond North Yorkshire	Mar 12, 2001	Sep 03, 2003	Secretary	Glenthorne Reeth Road DL10 4EX Richmond North Yorkshire		British		74920000001
NOBLE, John Robert 54 Coulby Manor Farm Coulby Newham TS8 0RY Middlesbrough Cleveland	Mar 17, 2006	Jan 29, 2007	Secretary	54 Coulby Manor Farm Coulby Newham TS8 0RY Middlesbrough Cleveland		British		23453030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 15, 2001	Jan 15, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAILEY, Christopher Neil Lupine House 8 Mountstewart TS22 5QN Wynyard Cleveland	Jan 15, 2001	Mar 23, 2004	Director	Lupine House 8 Mountstewart TS22 5QN Wynyard Cleveland	England	British	1966-4	71422880001
CARTWRIGHT, Peter 9 Emmbrook Close East Rainton DH5 9SQ Houghton Le Spring Tyne & Wear	Jun 03, 2004	Nov 30, 2006	Director	9 Emmbrook Close East Rainton DH5 9SQ Houghton Le Spring Tyne & Wear	England	British	1967-1	98481240001
FAVA, Anthony Joseph Leopold Slip Inn Farm Gayles DL11 7JQ Richmond North Yorkshire	Jan 15, 2001	Mar 23, 2004	Director	Slip Inn Farm Gayles DL11 7JQ Richmond North Yorkshire	England	English	1938-12	17463400001
FENWICK, Eric George Broomhill Bridge Of Dee DG7 1TT Castle Douglas	Apr 28, 2005	Jan 29, 2007	Director	Broomhill Bridge Of Dee DG7 1TT Castle Douglas	United Kingdom	British	1951-9	82563170001
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Sep 09, 2005	Mar 01, 2006	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	40521860002
ORMSTON, Michael James Spring Lodge Newgate DL12 8NW Barnard Castle County Durham	Jan 15, 2001	Jan 29, 2007	Director	Spring Lodge Newgate DL12 8NW Barnard Castle County Durham	United Kingdom	British	1965-10	36164760003
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Feb 05, 2003	Jul 12, 2005	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
SIMPSON, John Frederick 1 Dunbar Avenue DG6 4HD Kirkcudbright Dumfries And Galloway	Jun 03, 2004	Apr 29, 2005	Director	1 Dunbar Avenue DG6 4HD Kirkcudbright Dumfries And Galloway	Scotland	British	1973-5	98481300001
WILCOCK, Paul Malcolm 8 Carleton Way FY6 7LS Poulton Le Fylde Lancashire	Jan 01, 2006	Jan 29, 2007	Director	8 Carleton Way FY6 7LS Poulton Le Fylde Lancashire	United Kingdom	British	1968-3	98668030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 15, 2001	Jan 15, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does R.S.T. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as 'Security Trustee'
	Transactions Apr 05, 2006Registration of a charge (395)
Debenture	Created On Feb 21, 2001 Delivered On Mar 02, 2001	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Mar 02, 2001Registration of a charge (395)

View Detailed Information on Charges

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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