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RTC PENSION TRUSTEE LIMITED

RTC PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTC PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08812986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTC PENSION TRUSTEE LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is RTC PENSION TRUSTEE LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTC PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RTC PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Geoffrey Robert Bolt as a secretary on Sep 11, 2018

    		1 pagesTM02

    Termination of appointment of Geoffrey Robert Bolt as a director on Sep 11, 2018

    		1 pagesTM01

    Termination of appointment of Martin Anthony Chatwin as a director on Aug 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Alan Roger Fynn as a director on Jan 24, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 28, 2017

    		2 pagesAD01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Mr Alan Roger Fynn on Feb 24, 2016

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Robert Bolt on Jan 08, 2016

    		2 pagesCH01

    Secretary's details changed for Geoffrey Robert Bolt on Jan 08, 2016

    		1 pagesCH03

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to C/O Jordans Limited 20-22 20-22 Bedford Row London WC1R 4JS on Aug 25, 2015

    		1 pagesAD01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location 37 St. Marys Road Little Haywood Stafford ST18 0QG

    		1 pagesAD03

    Register inspection address has been changed to 37 St. Marys Road Little Haywood Stafford ST18 0QG

    		1 pagesAD02

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RTC PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLT, Geoffrey Robert
    St. Marys Road
    Little Haywood
    ST18 0QG Stafford
    37
    England
    		Secretary
    St. Marys Road
    Little Haywood
    ST18 0QG Stafford
    37
    England
    		183610710001
    BOLT, Geoffrey Robert
    St. Marys Road
    Little Haywood
    ST18 0QG Stafford
    37
    England
    		Director
    St. Marys Road
    Little Haywood
    ST18 0QG Stafford
    37
    England
    		EnglandBritishNone16454990001
    CHATWIN, Martin Anthony
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    		EnglandBritishConsultant141351250001
    FYNN, Alan Roger
    Orchard Terrace
    Chagford
    TQ13 8AU Newton Abbot
    Orchard Cottage
    Devon
    England
    		Director
    Orchard Terrace
    Chagford
    TQ13 8AU Newton Abbot
    Orchard Cottage
    Devon
    England
    		United KingdomBritishNone140394400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTC PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nsb Retail Systems Limited
    Bedford Row
    WC1R 4JS London
    20-22
    England
    		Jun 30, 2016
    Bedford Row
    WC1R 4JS London
    20-22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House London
    Registration Number03015908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0