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RTC 1 LIMITED

RTC 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTC 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12357549
    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 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RTC 1 LIMITED located?

    Registered Office Address
    Shepherds Cottage
    Hungerford Park
    RG17 0UU Hungerford
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RTC 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAITHWAITE (PHASE 1) LIMITEDJan 27, 2021Jan 27, 2021
    RAITHWAITE HOTEL LIMITEDDec 10, 2019Dec 10, 2019

    What are the latest accounts for RTC 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for RTC 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023

    What are the latest filings for RTC 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed raithwaite (phase 1) LIMITED\certificate issued on 18/08/23
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Change of details for Raithwaite Trading Company Limited as a person with significant control on Feb 02, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Current accounting period extended from Dec 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123575490003, created on Feb 01, 2021

    		35 pagesMR01

    Registration of charge 123575490001, created on Feb 01, 2021

    		29 pagesMR01

    Registration of charge 123575490002, created on Feb 01, 2021

    		39 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU on Dec 17, 2019

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RTC 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Charles Toby
    Hungerford Park
    RG17 0UU Hungerford
    Shepherds Cottage
    West Yorkshire
    United Kingdom
    		Director
    Hungerford Park
    RG17 0UU Hungerford
    Shepherds Cottage
    West Yorkshire
    United Kingdom
    		United KingdomBritish138217460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTC 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wells Road
    LS29 9JB Ilkley
    Wells Road Business Centre
    England
    		Dec 10, 2019
    Wells Road
    LS29 9JB Ilkley
    Wells Road Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9854534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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