RONTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRONTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04274063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RONTECH LIMITED?

    • (7220) /

    Where is RONTECH LIMITED located?

    Registered Office Address
    BAILEY AHMAD LIMITED
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for RONTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 25, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 20, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages88(2)

    legacy

    10 pages363s

    legacy

    2 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    5 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages288c

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    10 pages363s

    legacy

    3 pages88(2)R

    Who are the officers of RONTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURNEY, Anthony Leonard
    Brownwood London Road
    Felbridge
    RH19 2QZ East Grinstead
    West Sussex
    Secretary
    Brownwood London Road
    Felbridge
    RH19 2QZ East Grinstead
    West Sussex
    British5646650001
    BUNCE, Ross John, Dr
    Portland House
    Glacis Road
    107
    Gibralter
    Director
    Portland House
    Glacis Road
    107
    Gibralter
    British29189670003
    DARVELL, Malcolm Lawton
    The Dell
    Turners Green
    RG7 6RD Upper Bucklebury
    Berkshire
    Director
    The Dell
    Turners Green
    RG7 6RD Upper Bucklebury
    Berkshire
    United KingdomBritish76533750001
    PARKER, Stephen James
    Lion Tree House
    High Street Yarmouth
    PO41 0PN Isle Of Wight
    Hampshire
    Director
    Lion Tree House
    High Street Yarmouth
    PO41 0PN Isle Of Wight
    Hampshire
    British29281720003
    SINCLAIR, Roderick John
    Downgate Farm
    Steep Marsh
    GU32 2BP Petersfield
    Hampshire
    Director
    Downgate Farm
    Steep Marsh
    GU32 2BP Petersfield
    Hampshire
    United KingdomBritish8615580001
    EDEN SECRETARIES LIMITED
    Aria House
    23 Craven House
    WC2N 5NT London
    Secretary
    Aria House
    23 Craven House
    WC2N 5NT London
    54410910001
    EATWELL, John Leonard, Lord
    President's Lodge
    Queens College
    CB3 9ET Cambridge
    Director
    President's Lodge
    Queens College
    CB3 9ET Cambridge
    United KingdomBritish125446220001
    GLASSMILL LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    Director
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    50180470008

    Does RONTECH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Instrument
    Created On Mar 31, 2009
    Delivered On Apr 21, 2009
    Outstanding
    Amount secured
    £60,000 and all other 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
    All the trading assets of the company.
    Persons Entitled
    • Dr Ross John Bunce, Mr Alan Line, Mr Richard Lockwood, Mr Robin John Packer and Mr Roderick John Sinclair
    Transactions
    • Apr 21, 2009Registration of a charge (395)

    Does RONTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2009Commencement of winding up
    Nov 05, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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.
    • license: CC0