Dissolved
Dissolved 2017-10-21
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Company Information for RT5 LTD
LONDON, W2,
|
Company Registration Number
 09682079 Private Limited Company
Dissolved 2017-10-21 |
Company Overview
About Rt5 Ltd
RT5 LTD was founded on 2015-07-13 and had its registered office in London. The company was dissolved on the 2017-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RT5 LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09682079 | |
|---|---|---|
| Date formed | 2015-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-10-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-02-03 18:23:57 |
| Companies House |
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Company Officers of RT5 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN INNES |
||
ROBERT JOHN LAUGHTON |
||
MICHAEL ANTHONY MAYOS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUMBOO PRODUCTS LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| COMMONSIDE COMMUNITY DEVELOPMENT TRUST | Director | 2017-03-08 | CURRENT | 2001-03-29 | Active | |
| THE WATER DELIVERY COMPANY UK LIMITED | Director | 2013-09-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| BUMBOO PRODUCTS LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| THE WATERCOOLER COMPANY LTD | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-01-19 | |
| THE WATER DELIVERY COMPANY UK LIMITED | Director | 2013-09-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| THE AROMATHERAPY STORE LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2016-04-26 | |
| MIKE MAYOS ASSOCIATES LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2017-05-30 | |
| GREAT SHORT BREAKS LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2017-06-06 | |
| 45/47 WESTMORELAND RESIDENTS LIMITED | Director | 2009-02-04 | CURRENT | 1996-10-07 | Active | |
| THE WATER DELIVERY COMPANY (NORTH LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2016-07-19 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM UNIT C 2 ENDEAVOUR WAY LONDON SW19 8UH UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 22/01/2016 | |
| CERTNM | COMPANY NAME CHANGED WORK ELEVATED LTD CERTIFICATE ISSUED ON 25/01/16 | |
| AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 400 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to RT5 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-27 |
| Resolutions for Winding-up | 2016-12-05 |
| Appointment of Liquidators | 2016-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against RT5 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RT5 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Income
Government Income
We have not found government income sources for RT5 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as RT5 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RT5 LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | RT5 LIMITED | Event Date | 2017-04-27 |
| The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at Unit C, 2 Endeavour Way, SW19 8UH. The Company was placed into members' voluntary liquidation on 29 November 2016 and on the same date, Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London, W2 1EP on 1 June 2017 at 2.30 pm for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 29 March 2017 Jeremy Karr , Joint Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RT5 LIMITED | Event Date | 2016-11-29 |
| The registered office of the Company is at 24 Conduit Place, London W2 1EP and the trading address is Unit C, 2 Endeavour Way, London SW19 8UH. At a General Meeting of the members of RT5 Limited held on 29 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@Begbies-Traynor.com or by telephone on 020 7262 1199. Dated: 29 November 2016 Date of Appointment: 29 November 2016 . Robert John Innes , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RT5 LIMITED | Event Date | 2016-11-29 |
| Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RT5 LTD 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 RT5 LTD 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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