RXT (UK) LIMITED
Overview
| Company Name | RXT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05804244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RXT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RXT (UK) LIMITED located?
| Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RXT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RXT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2017 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2016 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2015 | 22 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2014 | 23 pages | 4.68 | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 More London Riverside London SE1 2AQ* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | MG01 | ||||||||||
Termination of appointment of Frode Blix as a director | 2 pages | TM01 | ||||||||||
Appointment of Tomas Bratterud as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Norose Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Tanya Kornilova as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Global House 1 Ashley Avenue Epson KT18 5AD* on Apr 20, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of RXT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRATTERUD, Tomas | Director | Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House 15-17 | Norway | Norwegian | 175935890001 | |||||||||
| HEDEMARK, Stein | Director | Grevlingveien Drammen 18 3029 Norway | Norway | British | 152051360001 | |||||||||
| KORNILOVA, Tanya | Secretary | 316a Old Brompton Road SW5 9JH London | Russian | 124013900001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BLIX, Frode Eugen Fjeldheim | Director | 3470 Slemmestad Kirkerudveien 6 Norway | Norway | Norwegian | 158195180001 | |||||||||
| MCCALL, William | Director | Arngibbon House FK8 3ES Kippen Stirlingshire | Scotland | British | 39902920003 | |||||||||
| RUDSHAUG, Odd Erik | Director | Ringsveien 6c 1368 Stabekk Norway | Norwegian | 114243990001 | ||||||||||
| SCOTT, Michael | Director | Tanumveien 115, 1341 Slependum Norway | British | 116870910001 | ||||||||||
| WAGNER, Larry | Director | Drammens Veien 103c Oslo 0273 Norway | United States | 140792740001 | ||||||||||
| WALKER, Christopher David Terence | Director | The Firs 20 Heathridge Green KT11 2QJ Cobham Surrey | British | 38672940001 | ||||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Does RXT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2013 Delivered On Feb 27, 2013 | Outstanding | Amount secured All monies due or to become due from the company and/or reservoir exploration technology asa to the chargee or any affiliate of sepil on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RXT (UK) LIMITED 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