co
Corporate
Observer
Homepage
Data
Great Britain
Company
RT5 LTD

RT5 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRT5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09682079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RT5 LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RT5 LTD located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of RT5 LTD?

    Previous Company Names
    Company NameFromUntil
    WORK ELEVATED LTDJul 13, 2015Jul 13, 2015

    What are the latest filings for RT5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from Unit C 2 Endeavour Way London SW19 8UH United Kingdom to 24 Conduit Place London W2 1EP on Dec 20, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2016

    		LRESSP

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed work elevated LTD\certificate issued on 25/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2016

    		RES15

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 400
    		SH01
    incorporationJul 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RT5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Robert John
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		United KingdomBritishDirector124404450004
    LAUGHTON, Robert John
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		United KingdomBritishDirector68442620008
    MAYOS, Michael Anthony
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		EnglandBritishDirector136251420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RT5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Laughton
    Conduit Place
    W2 1EP London
    24
    		Apr 06, 2016
    Conduit Place
    W2 1EP London
    24
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RT5 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2016Commencement of winding up
    Oct 21, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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.
    • license: CC0