R.J.T. ENTERPRISES LIMITED

Overview

Company Name	R.J.T. ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06104584
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007
Date of Cessation	Dec 02, 2023

Summary

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

What is the purpose of R.J.T. ENTERPRISES LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is R.J.T. ENTERPRISES LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of R.J.T. ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
TWP (NEWCO) 30 LIMITED	Feb 14, 2007	Feb 14, 2007

What are the latest accounts for R.J.T. ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for R.J.T. ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2023	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

May 18, 2023	Liquidators' statement of receipts and payments to Apr 27, 2023	18 pages	LIQ03

Nov 11, 2022	Removal of liquidator by court order	7 pages	LIQ10

Nov 07, 2022	Appointment of a voluntary liquidator	3 pages	600

May 16, 2022	Liquidators' statement of receipts and payments to Apr 27, 2022	15 pages	LIQ03

May 15, 2021	Appointment of a voluntary liquidator	3 pages	600

Apr 28, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Mar 30, 2021	Administrator's progress report	25 pages	AM10

Oct 07, 2020	Administrator's progress report	31 pages	AM10

Aug 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 20, 2020	Administrator's progress report	33 pages	AM10

Nov 20, 2019	Result of meeting of creditors	5 pages	AM07

Oct 04, 2019	Statement of affairs with form AM02SOA	10 pages	AM02

Sep 10, 2019	Registered office address changed from Unit C1-C4 Halesfield 5 Telford Shropshire TF7 4QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Sep 10, 2019	2 pages	AD01

Sep 09, 2019	Statement of administrator's proposal	59 pages	AM03

Sep 09, 2019	Appointment of an administrator	3 pages	AM01

Jul 29, 2019	Termination of appointment of Jonathan Lindon Collins as a director on Jul 01, 2019	1 pages	TM01

Feb 21, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Secretary's details changed for Angela Joan Griffiths on Feb 21, 2019	1 pages	CH03

Oct 06, 2018	Total exemption full accounts made up to Dec 30, 2017	9 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 30, 2016	10 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 14, 2017 with updates	6 pages	CS01

Dec 06, 2016	Director's details changed for Mr Roger Lee Lavender on Oct 15, 2016	2 pages	CH01

View All Filings

Who are the officers of R.J.T. ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Angela Joan Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Apr 03, 2007		Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex		British			61113510002
LAVENDER, Roger Lee Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Apr 03, 2007		Director	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	United Kingdom	British	1972-7	Managing Director	74814380007
TWP (COMPANY SECRETARY) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Feb 14, 2007	Apr 03, 2007	Secretary	41 Church Street B3 2RT Birmingham West Midlands					106178550001
COLLINS, Jonathan Lindon Unit C1-C4 Halesfield 5 Telford TF7 4QJ Shropshire	Oct 09, 2012	Jul 01, 2019	Director	Unit C1-C4 Halesfield 5 Telford TF7 4QJ Shropshire	United Kingdom	British	1977-6	Operations Director	135540690003
TWP (DIRECTORS) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Feb 14, 2007	Apr 03, 2007	Director	41 Church Street B3 2RT Birmingham West Midlands					89367980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.J.T. ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Lee Lavender Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jan 01, 2017	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Tina Lavender Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	Jan 01, 2017	Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does R.J.T. ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 30, 2014 Delivered On Dec 31, 2014	Outstanding
	Brief description F/H rjt enterprises LTD, units C1-C3, halesfield 5, telford t/no SL151439 and SL154186. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 31, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2014 Delivered On Nov 28, 2014	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 28, 2014Registration of a charge (MR01)
Debenture	Created On Apr 03, 2007 Delivered On Apr 05, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) Nov 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does R.J.T. ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2019	Administration started
Apr 28, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex		Apr 28, 2021
Anthony Steven Barrell 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham		Apr 28, 2021

Date	Type
Apr 28, 2021	Commencement of winding up
Dec 02, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Apr 28, 2021
Anthony Steven Barrell 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Apr 28, 2021	Oct 25, 2022
Paul Atkinson 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Oct 25, 2022

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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