Dissolved
Dissolved 2016-01-21
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Company Information for R V T C LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
 05648671 Private Limited Company
Dissolved 2016-01-21 |
Company Overview
About R V T C Ltd
R V T C LIMITED was founded on 2005-12-08 and had its registered office in Weybridge. The company was dissolved on the 2016-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| R V T C LIMITED | ||
| Legal Registered Office | ||
| WEYBRIDGE SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05648671 | |
|---|---|---|
| Date formed | 2005-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 00:33:53 |
| Companies House |
|
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Company Officers of R V T C LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ANTHONY ROGER WINCKLESS |
||
SIMON PETER MCELWAIN |
||
RICHARD ERNEST SAVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH BEVERLEY MCELWAIN |
Director | ||
ELIZABETH BEVERLEY MCELWAIN |
Director | ||
CHARLES ROBERT SAVIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A C M FABRICATIONS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
| CAPACITY CONSULTANTS | Company Secretary | 2006-07-24 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2002-10-24 | Active | |
| AMBERSHAM HOLDINGS LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1995-02-08 | Liquidation | |
| AMBERSHAM PROPERTIES LIMITED | Director | 2010-03-09 | CURRENT | 2000-11-20 | Liquidation | |
| A C M FABRICATIONS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
| ATM ONE LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2015-02-03 | |
| AMBERSHAM HOLDINGS LIMITED | Director | 1995-02-08 | CURRENT | 1995-02-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCELWAIN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH BEVERLEY MCELWAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCELWAIN | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM R V C T LIMITED TO R V T C LIMITED | |
| ANNOTATION | Other | |
| CERTNM | COMPANY NAME CHANGED RHONE VALLEY TRADING CO LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT SAVIN / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MCELWAIN / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEVERLEY MCELWAIN / 08/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SAVIN / 20/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCELWAIN / 20/07/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BRITTANIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to R V T C LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-14 |
| Resolutions for Winding-up | 2013-05-17 |
| Appointment of Liquidators | 2013-05-17 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against R V T C LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
R V T C LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R V T C LIMITED
Income
Government Income
Government spend with R V T C LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Woking Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where R V T C LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RVTC LIMITED | Event Date | 2013-05-10 |
| Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the Hilton Cobham, Seven Hills Road, Cobham, Surrey KT11 1EW at 10.00 am on 10 May 2013 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 10 May 2013 Creditors: 10 May 2013 R Savin , Director : T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RVTC LIMITED | Event Date | 2013-05-10 |
| T J Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RVTC LIMITED | Event Date | 2013-05-10 |
| Section 106 Insolvency Act 1986 Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 14 October 2015 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on the 13 October 2015. Tony James Thompson , Liquidator (IP No. 5280 ) of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Date of Appointment: 10 May 2013 , Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | R V T C LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R V T C LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R V T C LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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