co
Corporate
Observer
Homepage
Data
Great Britain
Company
33-37 HOLLANDS WAY RTM COMPANY LTD

33-37 HOLLANDS WAY RTM COMPANY LTD

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

    • Overview

    Company Name33-37 HOLLANDS WAY RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10632380
    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 33-37 HOLLANDS WAY RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 33-37 HOLLANDS WAY RTM COMPANY LTD located?

    Registered Office Address
    13 Soar Lane Sutton Bonington
    LE12 5PH Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for 33-37 HOLLANDS WAY RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Oct 05, 2018

    		1 pagesTM01

    Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 13 Soar Lane Sutton Bonington Loughborough Leicestershire LE12 5PH on Dec 05, 2018

    		1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Oct 05, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2018 with updates

    		3 pagesCS01

    Appointment of Rtm Nominee Directors Ltd as a director on Jan 25, 2018

    		2 pagesAP02

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Jan 24, 2018

    		1 pagesTM01

    Appointment of Rtm Secretarial Ltd as a director on Jan 24, 2018

    		2 pagesAP02

    Registered office address changed from 13 Soar Lane Sutton Bonington Loughborough Leicestershire LE12 5PH England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on Jan 24, 2018

    		1 pagesAD01

    Appointment of Rtm Nominees Directors Ltd as a director on Jan 24, 2018

    		2 pagesAP02

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Jun 01, 2017

    		1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Jun 01, 2017

    		1 pagesTM01

    Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 13 Soar Lane Sutton Bonington Loughborough Leicestershire LE12 5PH on Jun 01, 2017

    		1 pagesAD01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of 33-37 HOLLANDS WAY RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWITT, Daniel
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Secretary
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		225233710001
    HOWITT, Daniel Peter
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Director
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		EnglandBritishProperty Manager205713060001
    HOWITT, Peter N/A
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Director
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		EnglandEnglishProperty Manager225233700001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		156694490001
    RTM NOMINEES DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		180164080001
    RTM NOMINEES DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		180164080001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 33-37 HOLLANDS WAY RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Peter Howitt
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Feb 22, 2017
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Normanton On Soar
    LE12 5HA Loughborough
    22 Far Lane
    Leicestershire
    England
    		Feb 22, 2017
    Normanton On Soar
    LE12 5HA Loughborough
    22 Far Lane
    Leicestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03366322
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    David Macarthur N/A North
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Feb 22, 2017
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		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 voting rights in the company.
    Mr Peter N/A Howitt
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		Feb 22, 2017
    Sutton Bonington
    LE12 5PH Loughborough
    13 Soar Lane
    Leicestershire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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