MRT ESTATES LTD

Overview

Company Name	MRT ESTATES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08667885
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2013
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of MRT ESTATES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MRT ESTATES LTD located?

Registered Office Address	The Courtyard High Street SL5 7HP Ascot Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MRT ESTATES LTD?

Previous Company Names
Company Name	From	Until
RMNT DEVELOPMENTS LTD	Sep 09, 2013	Sep 09, 2013
MRT SOUTHERN DEVELOPMENTS LTD	Aug 29, 2013	Aug 29, 2013

What are the latest accounts for MRT ESTATES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for MRT ESTATES LTD?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2018

Application to strike the company off the register

3 pages

DS01

May 24, 2018

Current accounting period shortened from Aug 31, 2017 to Apr 30, 2017

1 pages

AA01

Oct 31, 2017

Change of details for Mrs Nicola Mary Ann Tucker as a person with significant control on Aug 15, 2016

2 pages

PSC04

Oct 31, 2017

Confirmation statement made on Aug 29, 2017 with no updates

3 pages

CS01

May 24, 2017

Micro company accounts made up to Aug 31, 2016

6 pages

Sep 07, 2016

Confirmation statement made on Aug 29, 2016 with updates

6 pages

CS01

Aug 22, 2016

Termination of appointment of Matthew Tucker as a director on Aug 15, 2016

1 pages

TM01

Jun 10, 2016

Amended total exemption small company accounts made up to Aug 31, 2014

6 pages

AAMD

May 26, 2016

Total exemption small company accounts made up to Aug 31, 2015

7 pages

Sep 01, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 10	SH01

May 26, 2015

Total exemption small company accounts made up to Aug 31, 2014

7 pages

Sep 15, 2014

Annual return made up to Aug 29, 2014 with full list of shareholders

5 pages

AR01

Oct 04, 2013

Certificate of change of name

Company name changed rmnt developments LTD\certificate issued on 04/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2013	Change company name resolution on Oct 03, 2013	RES15
change-of-name	Oct 04, 2013	Change of name by resolution	NM01

Sep 09, 2013

Certificate of change of name

Company name changed mrt southern developments LTD\certificate issued on 09/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2013	Change company name resolution on Sep 04, 2013	RES15
change-of-name	Sep 09, 2013	Change of name by resolution	NM01

Aug 29, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 29, 2013	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of MRT ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUCKER, Nicola Mary Ann Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	Aug 29, 2013		Director	Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	England	British	1953-2	Director	104995830001
TUCKER, Rodney Philip Crouch Lane Winkfield SL4 4RZ Windsor Appleby Berkshire England	Aug 29, 2013		Director	Crouch Lane Winkfield SL4 4RZ Windsor Appleby Berkshire England	England	British	1954-5	Director	186715010001
TUCKER, Matthew King Edward Road SL5 8PD North Ascot 18 Berkshire England	Aug 29, 2013	Aug 15, 2016	Director	King Edward Road SL5 8PD North Ascot 18 Berkshire England	England	British	1985-5	Director	180899930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRT ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rodney Philip Tucker Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	Apr 06, 2016	Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nicola Mary Ann Tucker Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	Apr 06, 2016	Crouch Lane Winkfield SL4 4TL Windsor Appleby Berkshire England	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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