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Home > England & Wales Companies > RTAL LIMITED
Company Information for

RTAL LIMITED

PURLEY, SURREY, CR8 2BR,
Company Registration Number
03758562
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Rtal Ltd
RTAL LIMITED was founded on 1999-04-21 and had its registered office in Purley. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
RTAL LIMITED
 
Legal Registered Office
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Previous Names
RMC TILBURY AGGREGATES LIMITED20/12/2001
RTAL LIMITED06/08/1999
Filing Information
Company Number 03758562
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 10:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTAL LIMITED
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Companies with same name RTAL LIMITED
The following companies were found which have the same name as RTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTAL CHINA LIMITED Unknown Company formed on the 2011-12-19
RTAL DEALERS LIMITED UNIT 2 FINNS BUSINESS PARK BOWENHURST LANE ASH ALDERSHOT SURREY GU10 5RP Active - Proposal to Strike off Company formed on the 1995-09-19
RTAL DEALERS59 LIMITED UNIT 1 FINNS BUSINESS PARK BOWENHURST LANE CRONDALL FARNHAM SURREY GU10 5RP Active Company formed on the 2016-05-19
RTAL UK LIMITED YASO UK 27OLD GLOUCESTER STREET, LONDON WC1N 3XS Active - Proposal to Strike off Company formed on the 2017-12-11
RTAL WORLDWIDE SDN. BHD. Active
RTAL, INC. 150 E. WILSON BRIDGE ROAD, STE. 230 - WORTHINGTON OH 43085 Active Company formed on the 2007-12-03
RTAL, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-04-15
RTALAVERA ASSOCIATES LLC 1690 EAST 174TH STREET ALBANY BRONX NEW YORK 10472 Active Company formed on the 2012-03-28
Rtalcan 1 LLC Delaware Unknown
RTALCAN 2 LLC Delaware Unknown
Rtalcan 3 LLC Delaware Unknown
RTALENT LLC 244 9TH ST N ST PETERSBURG FL 33705 Inactive Company formed on the 2019-10-10
RTALLEY HOMES TEXAS LLC 1441 MAIN ST CANADIAN TX 79014 Active Company formed on the 2018-02-27
RTALM, LLC 3468 AMHERST AVE DALLAS TX 75225 Active Company formed on the 2009-06-24
RTALUKDER LIMITED 25 BEECHWOODS COURT 3 CRYSTAL PALACE PARADE LONDON UNITED KINGDOM SE19 1UH Dissolved Company formed on the 2016-03-17

Company Officers of RTAL LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTHONY GREGORY
 Company Secretary 2001-12-19
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2010-03-30
ROGER ANTHONY GREGORY
 Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY GREEN
 Director 1999-07-26 2008-02-29
GEOFFREY ELLIOTT WELLBURN
 Director 1999-07-26 2008-01-31
MICHAEL LESLIE COLLINS
 Company Secretary 2000-10-23 2001-12-19
PHILIP JOHN HUTCHINS
 Director 2000-12-30 2001-12-19
MICHAEL MASTER
 Director 1999-07-26 2001-12-19
DAVID JOHN TREE
 Director 1999-07-26 2001-12-19
ROBERT HENRY SAMUEL
 Director 1999-07-26 2000-12-30
FRANK JAMES STANDISH
 Company Secretary 2000-05-26 2000-10-23
CHARLES BENNETT BROWN
 Company Secretary 1999-09-24 2000-05-26
JOHN CHRISTOPHER TURNBULL
 Company Secretary 1999-07-26 1999-09-24
SONYA ANN RACHEAL CLARKE
 Company Secretary 1999-04-21 1999-07-26
JOHN CHRISTOPHER TURNBULL
 Director 1999-04-21 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PALMERSTON SECRETARIES LIMITED WECO FIREWORKS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED JANET SMITH TRAVEL LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
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PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
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PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
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PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
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PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off
ROGER ANTHONY GREGORY GREGORY DEMOLITION LIMITED Director 1985-06-13 CURRENT 1985-06-13 Active

More director information

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.

DateDocument TypeDocument Description
2015-11-10GAZ2STRUCK OFF AND DISSOLVED
2015-07-28GAZ1FIRST GAZETTE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1552000
2014-05-02AR0131/03/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY GREGORY / 30/03/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01AR0131/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04DISS40DISS40 (DISS40(SOAD))
2010-08-03RES13EXTENDING THE REDEMPTION DATE OF ALL THE REDEEMABLE PREFERENCE SHARES BEYOND THE DATE OF 31ST MAY 2009 25/05/2009
2010-08-03RES01ADOPT ARTICLES 25/05/2009
2010-08-03AR0131/03/10 FULL LIST
2010-07-27AP04CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED
2010-07-27GAZ1FIRST GAZETTE
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR TERRY GREEN
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WELLBURN
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-08-211.324/07/03 ABSTRACTS AND PAYMENTS
2003-08-18363aRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-06-162.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-06-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-05363aRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-07-311.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-212.7NOTICE OF ADMINISTRATION ORDER
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: FORT ROAD TILBURY ESSEX RM18 8UL
2002-03-142.6ADVANCE NOTICE OF ADMIN ORDER
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-27288bSECRETARY RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: R M C HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD
2001-12-20CERTNMCOMPANY NAME CHANGED RMC TILBURY AGGREGATES LIMITED CERTIFICATE ISSUED ON 20/12/01
2001-05-11363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement




Licences & Regulatory approval
We could not find any licences issued to RTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Meetings of Creditors2002-05-13
Fines / Sanctions
No fines or sanctions have been issued against RTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2002-06-13 Outstanding GREGORY DEMOLITION LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 1,550,000
Creditors Due After One Year 2011-12-31 £ 1,550,000
Creditors Due Within One Year 2012-12-31 £ 642,443
Creditors Due Within One Year 2011-12-31 £ 911,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 RTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 24,798
Cash Bank In Hand 2011-12-31 £ 9,187
Current Assets 2012-12-31 £ 34,440
Current Assets 2011-12-31 £ 17,487
Debtors 2012-12-31 £ 9,642
Debtors 2011-12-31 £ 8,300
Tangible Fixed Assets 2012-12-31 £ 5,000
Tangible Fixed Assets 2011-12-31 £ 71,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTAL LIMITED
Trademarks
We have not found any records of RTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTAL LIMITED. 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 (23690 - Manufacture of other articles of concrete, plaster and cement) as RTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RTAL 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 TypeProposal to Strike Off
Defending partyRTAL LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyRTAL LIMITEDEvent Date2002-05-13
RTAL LIMITED(formerly RMC Tilbury Aggregates Ltd)Notice is hereby given that a Meeting of Creditors of the above-named Company is to be held at the offices of Vantis Business Recovery, The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, on 20 May 2002, at 10.00 am, to consider and, if thought fit, to approve my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee and any other business that may be considered relevant. A Creditor who cannot attend but wishes to be represented should complete and return to me a proxy form by no later than 12.00 noon on 17 May 2002. In order to be entitled to vote at the Meeting, Creditors must also give to me at Vantis Business Recovery, The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, written details of their claim by not later than 12.00 noon on 17 May 2002. Members of the Company may apply to the Administrator for a copy of the proposals to be sent to them, free of charge. R L H Knight, Administrator 3 May 2002.(033)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTAL 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 RTAL LIMITED any grants or awards.
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