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45-50 ALFREDSTON PLACE RTM COMPANY LTD

45-50 ALFREDSTON PLACE RTM COMPANY LTD

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

    • Overview

    Company Name45-50 ALFREDSTON PLACE RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12473133
    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 45-50 ALFREDSTON PLACE 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 45-50 ALFREDSTON PLACE RTM COMPANY LTD located?

    Registered Office Address
    48 Alfredston Place
    OX12 8DL Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for 45-50 ALFREDSTON PLACE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 48 Alfredston Place Wantage Oxfordshire OX128DL on Sep 23, 2020

    		1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Sep 23, 2020

    		1 pagesTM01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Sep 23, 2020

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of 45-50 ALFREDSTON PLACE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Adella
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Secretary
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		267339340001
    BEYERS, Alison N/A
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Director
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		United KingdomBritishDispenser267339310001
    BEYERS, Anthony N/A
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Director
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		United KingdomBritishChauffeur267339320001
    BUCKLAND, Adella N/A
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Director
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		United KingdomBritishCivil Servant267339330001
    FEATHERSTONE, Thomas N/A
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Director
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		United KingdomBritishTeam Leader267339300001
    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 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 45-50 ALFREDSTON PLACE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony N/A Beyers
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Feb 20, 2020
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    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.
    Alison N/A Beyers
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Feb 20, 2020
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    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.
    Thomas N/A Featherstone
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Feb 20, 2020
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    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.
    Adella N/A Buckland
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    England
    		Feb 20, 2020
    OX12 8DL Wantage
    48 Alfredston Place
    Oxfordshire
    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.
    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