53 SALTERTON ROAD RTM COMPANY LIMITED
Overview
| Company Name | 53 SALTERTON ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07221786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 53 SALTERTON ROAD RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 53 SALTERTON ROAD RTM COMPANY LIMITED located?
| Registered Office Address | c/o FLAT 1 53 Salterton Road Exmouth EX8 2EQ Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53 SALTERTON ROAD RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for 53 SALTERTON ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Timothy Carter as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Appointment of Mr Peter Andrew Stewart as a director on May 23, 2023 | 3 pages | AP01 | ||
Notification of Peter Andrew Stewart as a person with significant control on May 23, 2023 | 4 pages | PSC01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Apr 13, 2018 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Peter Stewart as a secretary on Nov 27, 2016 | 2 pages | AP03 | ||
Termination of appointment of Derek Hough as a director on Nov 27, 2016 | 1 pages | TM01 | ||
Termination of appointment of Derek Hough as a secretary on Nov 27, 2016 | 1 pages | TM02 | ||
Who are the officers of 53 SALTERTON ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Peter | Secretary | c/o Flat 1 Salterton Road Exmouth EX8 2EQ Devon 53 | 219382630001 | |||||||||||
| STEWART, Peter Andrew | Director | 53 Salterton Road EX8 2EQ Exmouth Cranford Villas Devon England | England | British | Director | 256182360001 | ||||||||
| HOUGH, Derek | Secretary | 53 Salterton Road EX8 2EQ Exmouth Flat 1 Devon United Kingdom | 150466250001 | |||||||||||
| CARTER, Timothy | Director | 53 Salterton Road EX8 2EQ Exmouth Flat 4 Devon United Kingdom | United Kingdom | British | Royal Marine | 150466310001 | ||||||||
| FUTCHER, Sheila | Director | 53 Salterton Road EX8 2EQ Exmouth Flat 2 Devon United Kingdom | United Kingdom | British | Retired | 150466300001 | ||||||||
| HOUGH, Derek | Director | 53 Salterton Road EX8 2EQ Exmouth Flat 1 Devon United Kingdom | United Kingdom | British | Retired | 150466280001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 133301610001 |
Who are the persons with significant control of 53 SALTERTON ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Andrew Stewart | May 23, 2023 | 53 Salterton Road EX8 2EQ Exmouth Cranford Villas Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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