R.T. MASTS LIMITED
Vue d'ensemble
| Nom de la société | R.T. MASTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01981078 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe R.T. MASTS LIMITED ?
| Adresse du siège social | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de R.T. MASTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour R.T. MASTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 mars 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 déc. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Comptes annuels établis au 31 mars 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de R.T. MASTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Peter John | Secrétaire | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | British | Company Director | 73600480004 | |||||
| CLARKE, James Stuart | Administrateur | 3 Burlington Road Birkdale PR8 4RX Southport | British | Company Director | 79483030004 | |||||
| CLARKE, James | Administrateur | Silvertrees 98 Victoria Road Formby L37 1LP Liverpool Merseyside | England | British | Company Director | 122650860001 | ||||
| HOLLIDAY, Peter John | Administrateur | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | England | British | Company Director | 73600480004 | ||||
| BYRNES, Anthony James | Secrétaire | 73 Edge Lane Stretford M32 8PA Manchester | British | Director | 68917030002 | |||||
| CHEANEY, Bryan | Secrétaire | 9 Kettering Road Isham NN14 1HQ Kettering Northamptonshire | British | 3450590001 | ||||||
| DENNEHY, Angela Mary | Secrétaire | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| ELLISON, John Beaumont | Secrétaire | 25a High Street GU19 5AF Bagshot Surrey | British | Company Secretary | 93434850001 | |||||
| GREEN, Natalie Ursula | Secrétaire | 8 Birkdale Close NN2 7PD Northampton Northamptonshire | British | 55480450001 | ||||||
| GREW, Christopher Adam | Secrétaire | 15 Noel Road Islington N1 8HQ London | British | 40188850002 | ||||||
| HALL, Graeme Andrew | Secrétaire | 4 Roman Close Weldon NN17 3JA Corby Northamptonshire | British | 66755120001 | ||||||
| LADHA, Alnoor | Secrétaire | 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | Solicitor | 89311330001 | |||||
| PERKINS, William Robert | Secrétaire | 3 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | British | Managing Director | 3450600001 | |||||
| WONG, Thomas Chow Woei | Secrétaire | 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | Malaysian | Company Secretary | 75111230001 | |||||
| ANTONIUCCI, Pier Giorgio | Administrateur | 17474 Pleasant View Avenue Monte Sereno 95030 California Usa | American | President | 56303650001 | |||||
| BYRNES, Anthony James | Administrateur | 73 Edge Lane Stretford M32 8PA Manchester | United Kingdom | British | Director | 68917030002 | ||||
| CHEANEY, Bryan | Administrateur | 9 Kettering Road Isham NN14 1HQ Kettering Northamptonshire | British | Financial Director | 3450590001 | |||||
| COLLINS, Robert | Administrateur | 1473 Los Rios Drive San Jose, California, 95120 FOREIGN Usa | American | Executive | 67233600001 | |||||
| COPLEY, Stephen Gerald | Administrateur | The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire | England | British | Company Director | 99105730001 | ||||
| CROFTS, Paul Nicholas | Administrateur | 1 College Gardens PE15 8LF March Cambridgeshire | British | Director | 105233500001 | |||||
| DORAN, Michael John | Administrateur | Hope Cottage Ashorne CV35 9DR Warwick | England | British | Director | 81077000001 | ||||
| GEORGE, Alan Stanley | Administrateur | 4 Woodbine Street CV32 5BG Leamington Spa Warwickshire | England | British | Director | 53459730002 | ||||
| HARRIS, Stephen Vincent | Administrateur | Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire | United Kingdom | British | Director | 109731100001 | ||||
| LYONS, Peter | Administrateur | 43 Whitefields Road B91 3NX Solihull West Midlands | England | British | Company Director | 54930900001 | ||||
| MACDONALD, Bruce | Administrateur | 43 Kingsway Gardens SO53 1FF Chandlers Ford Hampshire | United Kingdom | British | Network Roll Out Director | 182949740001 | ||||
| MACLEAN, Ian Charles | Administrateur | Duart House Broad Hinton SN4 9PQ Swindon Wiltshire | England | British | Company Director | 79096180001 | ||||
| MANNIX, Daniel | Administrateur | 4 Canterbury Close Aintree L10 8LA Liverpool Merseyside | British | Director | 89797230001 | |||||
| MARSHALL, Steven Christopher | Administrateur | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | Director | 122373680001 | ||||
| NEWTON, Nigel Ernest | Administrateur | Brantwood House Thorp, Royton OL2 5TH Oldham Lancashire | United Kingdom | British | Director | 96221070002 | ||||
| PERKINS, Andrew William | Administrateur | 45 Swinford Hollow Little Billing NN3 9HP Northampton Northamptonshire | British | I T Manager | 55838180001 | |||||
| PERKINS, Mark Robert | Administrateur | 22 Turnberry Lane Collingtree Park NN4 0PA Northampton Northants | United Kingdom | British | Marketing Director | 99080730001 | ||||
| PERKINS, William Robert | Administrateur | 3 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | British | Managing Director | 3450600001 | |||||
| RANSLEY, Brandon William | Administrateur | 15 Hardingstone Lane Hardingstone NN4 6DF Northampton | British | Solicitor | 61675530001 | |||||
| ROBERTS, George Powers | Administrateur | 15163 Alondra Lane Saratoga California 95070 Usa | American | Chief Executive Officer | 56335490002 | |||||
| SHONE, Christopher John | Administrateur | 27 Dale Avenue NN8 3QT Wellingborough Northamptonshire | British | Commercial Director | 3633520001 |
R.T. MASTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 24 janv. 2008 Livré le 06 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 3 morris close, park farm, north wellingborough t/no. NN142728. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 mai 2007 Livré le 18 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 déc. 2005 Livré le 08 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 2, 3 morris close park farm industrial estate wellingborough t/n NN142728. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 nov. 2005 Livré le 03 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 mai 2005 Livré le 19 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 avr. 1997 Livré le 07 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 avr. 1997 Livré le 07 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 3 (formerly unit 2) morris close park farm north wellingborough northamptonshire t/no.NN142728 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 avr. 1997 Livré le 07 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 4 (formerly unit 3) morris close park farm north wellingborough northamptonshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 sept. 1994 Livré le 21 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 2, chieftain business park, park farm industrial estate, wellingborough, northants and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1992 Livré le 25 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal charge over the bookdebts and the benefit of all rights thereto now and from time to time due or owing to the company. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 20 avr. 1988 Livré le 22 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 23 mai 1986 Livré le 02 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Personnes ayant droit
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Transactions
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R.T. MASTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0