REAL TIME TELECOMS LTD
Overview
| Company Name | REAL TIME TELECOMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05519646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REAL TIME TELECOMS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is REAL TIME TELECOMS LTD located?
| Registered Office Address | c/o WILSON FIELD LTD The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL TIME TELECOMS LTD?
| Company Name | From | Until |
|---|---|---|
| REALTIME TELECOMS LIMITED | Aug 09, 2005 | Aug 09, 2005 |
| REAL TIME TELECOMS LIMITED | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for REAL TIME TELECOMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for REAL TIME TELECOMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 15, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jan 08, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Nov 07, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Nov 06, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Gary Hooper as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mark Tweedale as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of REAL TIME TELECOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Gary | Secretary | Preston On Stour CV37 8NG Stratford Upon Avon Lower Farm Warwickshire | British | 111030640002 | ||||||
| HOOPER, Gary | Director | Preston On Stour CV37 8NG Stratford-Upon-Avon Lower Farm Warwickshire England | England | British | 188630030001 | |||||
| TWEEDALE, Mark | Director | Hardwick Hall Way NN11 8AQ Daventry 11 Northamptonshire | United Kingdom | British | 111003230002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of REAL TIME TELECOMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Hooper | Apr 06, 2016 | Payton Street CV37 6UA Stratford-Upon-Avon 12 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Tweedale | Apr 06, 2016 | c/o WILSON FIELD LTD 260 Ecclesall Road South S11 9PS Sheffield The Manor House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REAL TIME TELECOMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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