Datalog Logo

Company Information for

RCT GROUP LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
04476412
Private Limited Company
Liquidation

Company Overview

About Rct Group Ltd
RCT GROUP LIMITED was founded on 2002-07-03 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Rct Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RCT GROUP LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in HU8
 
Filing Information
Company Number 04476412
Company ID Number 04476412
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 10:12:57
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCT GROUP LIMITED

Company Officers of RCT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBIN THORNHAM
Director 2002-08-08
MARGARET MARY THORNHAM
Director 2002-08-08
MARGARET MARY THORNHAM
Company Secretary 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-07-03 2002-08-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-07-03 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBIN THORNHAM RCWD LIMITED Director 1991-09-28 CURRENT 1988-03-24 Dissolved 2016-10-11
MARGARET MARY THORNHAM RCWD LIMITED Director 1991-09-28 CURRENT 1988-03-24 Dissolved 2016-10-11
MARGARET MARY THORNHAM RCWD LIMITED Company Secretary 1991-09-28 CURRENT 1988-03-24 Dissolved 2016-10-11

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
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ROBIN RECYCLING CENTRE FOSTER STREET HULL EAST YORKSHIRE HU8 8BT
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ROBIN RECYCLING CENTRE FOSTER STREET HULL EAST YORKSHIRE HU8 8BT
2016-04-06AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-03AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0103/07/15 FULL LIST
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0103/07/14 FULL LIST
2014-03-04AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2013-12-181.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-11-22AR0103/07/13 FULL LIST
2013-06-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2013-06-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2013-02-13AR0103/07/12 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-021.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2012-05-01GAZ1FIRST GAZETTE
2012-04-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-05AR0103/07/11 FULL LIST
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-07-27AR0103/07/10 FULL LIST
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY THORNHAM / 03/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THORNHAM / 03/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY THORNHAM / 03/07/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM WESTWOOD HALL 61 WESTWOOD ROAD BEVERLEY EAST YORKSHIRE HU17 8EN
2010-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-22363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-08-28363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-08-22363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-30363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-04363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-06363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-12SASHARES AGREEMENT OTC
2002-11-1288(2)RAD 25/09/02--------- £ SI 100000@1=100000 £ IC 2/100002
2002-10-23RES04£ NC 1000/200000 25/09
2002-10-23123NC INC ALREADY ADJUSTED 25/09/02
2002-10-02CERTNMCOMPANY NAME CHANGED PIZZADREAM LIMITED CERTIFICATE ISSUED ON 02/10/02
2002-10-0188(2)RAD 25/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-12288bDIRECTOR RESIGNED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RCT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-02-21
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against RCT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Satisfied ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2002-11-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31

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 RCT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100,000
Called Up Share Capital 2011-04-30 £ 100,000
Cash Bank In Hand 2012-04-30 £ 109
Cash Bank In Hand 2011-04-30 £ 7,510
Current Assets 2012-04-30 £ 234,751
Current Assets 2011-04-30 £ 296,356
Debtors 2012-04-30 £ 234,642
Debtors 2011-04-30 £ 288,846
Fixed Assets 2012-04-30 £ 100
Fixed Assets 2011-04-30 £ 100
Shareholder Funds 2012-04-30 £ 233,587
Shareholder Funds 2011-04-30 £ 228,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RCT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCT GROUP LIMITED
Trademarks
We have not found any records of RCT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCT GROUP 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 (70229 - Management consultancy activities other than financial management) as RCT GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where RCT GROUP 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 TypeFinal Meetings
Defending partyRCT GROUP LIMITEDEvent Date2017-02-15
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 23 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 24 March 2016 Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com or Tel: 01482 337500 Ag FF112147
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRCT GROUP LIMITEDEvent Date2016-03-24
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500
 
Initiating party Event TypeNotices to Creditors
Defending partyRCT GROUP LIMITEDEvent Date2016-03-24
Notice is hereby given that creditors of the Company are required, on or before 25 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRCT GROUP LIMITEDEvent Date2016-03-24
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 24 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator of the Company. Further details contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com, Tel: 01482 337500
 
Initiating party Event TypeProposal to Strike Off
Defending partyRCT GROUP LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCT GROUP 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 RCT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HU1 1EL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4