25A MARLBOROUGH ROAD RTM COMPANY LTD

Overview

Company Name	25A MARLBOROUGH ROAD RTM COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11772952
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2019
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of 25A MARLBOROUGH ROAD 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 25A MARLBOROUGH ROAD RTM COMPANY LTD located?

Registered Office Address	25a Marlborough Road Pilgrims Hatch CM15 9LN Brentwood Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for 25A MARLBOROUGH ROAD RTM COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for 25A MARLBOROUGH ROAD RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2023	Application to strike the company off the register	3 pages	DS01

Feb 03, 2023	Termination of appointment of Carel N/a Denier Van Der Merwe as a director on Feb 03, 2023	1 pages	TM01

Nov 21, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Change of details for Liam George N/a Mcallister as a person with significant control on Jan 01, 2021	2 pages	PSC04

Dec 06, 2021	Change of details for Ingrid N/a Cleminson as a person with significant control on Jan 01, 2021	2 pages	PSC04

Dec 06, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 26, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Change of details for Carel N/a Denier Van Der Merwe as a person with significant control on Feb 26, 2021	2 pages	PSC04

Jan 29, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Feb 23, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Feb 23, 2020	Notification of Liam George Mcallister as a person with significant control on Jan 16, 2020	2 pages	PSC01

Mar 01, 2019	Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 25a Marlborough Road Pilgrims Hatch Brentwood Essex CM15 9LN on Mar 01, 2019	1 pages	AD01

Mar 01, 2019	Termination of appointment of Rtm Secretarial Ltd as a director on Mar 01, 2019	1 pages	TM01

Mar 01, 2019	Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 01, 2019	1 pages	TM01

Jan 17, 2019	Incorporation	37 pages	NEWINC

View All Filings

Who are the officers of 25A MARLBOROUGH ROAD RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCALLISTER, Liam

Jan 17, 2019

Secretary

Pilgrims Hatch

CM15 9LN Brentwood

25a Marlborough Road

Essex

England

254360470001

MCALLISTER, Liam N/A

Jan 17, 2019

Director

Pilgrims Hatch

CM15 9LN Brentwood

25a Marlborough Road

Essex

England

United Kingdom

British

1996-1

Engineer

254360440001

DENIER VAN DER MERWE, Carel N/A

Jan 17, 2019

Feb 03, 2023

Director

Pilgrims Hatch

CM15 9LN Brentwood

25a Marlborough Road

Essex

England

United Kingdom

British

1996-1

Sales Executive

254360460001

RTM NOMINEE DIRECTORS LTD

Jan 17, 2019

Mar 01, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Jan 17, 2019

Mar 01, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 25A MARLBOROUGH ROAD RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam George Mcallister Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex England	Jan 16, 2020	Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Liam N/A Mcallister Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex England	Jan 17, 2019	Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Carel N/A Denier Van Der Merwe Navestock Heath Navestock RM4 1HD Romford 1 Chase Cottages England	Jan 17, 2019	Navestock Heath Navestock RM4 1HD Romford 1 Chase Cottages England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Carel Renier Van Der N/A Merwe Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex England	Jan 17, 2019	Pilgrims Hatch CM15 9LN Brentwood 25a Marlborough Road Essex 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.
Ingrid N/A Cleminson Navestock Heath Navestock RM4 1HD Romford 1 Chase Cottages England	Jan 17, 2019	Navestock Heath Navestock RM4 1HD Romford 1 Chase Cottages 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.
Liam George N/A Mcallister Salesbury Drive CM11 2JH Billericay 31 England	Jan 17, 2019	Salesbury Drive CM11 2JH Billericay 31 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 voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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