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Company Information for

RTL SOLICITORS LIMITED

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB,
Company Registration Number
05754888
Private Limited Company
Liquidation

Company Overview

About Rtl Solicitors Ltd
RTL SOLICITORS LIMITED was founded on 2006-03-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Rtl Solicitors 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
RTL SOLICITORS LIMITED
 
Legal Registered Office
5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
 
Filing Information
Company Number 05754888
Company ID Number 05754888
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 24/03/2010
Return next due 21/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:56:56
Primary Source:Companies House
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Company Officers of RTL SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK THOMAS
 Company Secretary 2006-12-31
MICHAEL PATRICK FALLON
 Director 2007-03-01
SHIAN MAIR HUGHES
 Director 2007-03-01
MATTHEW THOMAS LEWIS
 Director 2006-03-24
ALUN ROSSER
 Director 2006-03-24
MICHAEL SMITH
 Director 2007-03-01
PAUL FREDERICK THOMAS
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BETHANY GEORGETTE PRITCHARD
 Director 2007-03-01 2009-08-12
RUTH HELEN STEVENSON
 Director 2007-03-01 2009-03-06
DAVID GARFIELD GAMES EVANS
 Director 2007-09-01 2008-09-01
CAROLINE MAY HABERFIELD
 Company Secretary 2006-03-24 2006-12-31
KTS SECRETARIES LIMITED
 Company Secretary 2006-03-24 2006-03-24
KTS NOMINEES LIMITED
 Director 2006-03-24 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK FALLON FITZALAN HOUSE (CARDIFF) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MICHAEL PATRICK FALLON HOWELLS LEGAL LIMITED Director 2015-01-28 CURRENT 2013-11-20 Active
MATTHEW THOMAS LEWIS RUNNETT & CO LIMITED Director 2011-08-16 CURRENT 2007-07-03 Dissolved 2017-12-12
MATTHEW THOMAS LEWIS XANTHER LTD Director 2011-08-16 CURRENT 2010-09-15 Active
MATTHEW THOMAS LEWIS COMPASS APARTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 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
2014-11-10AC92Restoration by order of the court
2012-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2012-04-024.72Voluntary liquidation creditors final meeting
2011-01-184.20Volunatary liquidation statement of affairs with form 4.19
2011-01-18600Appointment of a voluntary liquidator
2011-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM Elm Court Cowbridge Road Bridgend Glamorgan CF31 3SR
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12LATEST SOC12/05/10 STATEMENT OF CAPITAL;GBP 588
2010-05-12AR0124/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK THOMAS / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROSSER / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIAN MAIR HUGHES / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FALLON / 01/10/2009
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18288bAppointment terminated director bethany pritchard
2009-05-07288bAppointment terminated director ruth stevenson
2009-04-09288cSecretary's change of particulars / paul thomas / 07/04/2009
2009-04-09363aReturn made up to 24/03/09; full list of members
2009-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2009-01-19288bAppointment terminated director david evans
2008-09-25MEM/ARTSARTICLES OF ASSOCIATION
2008-09-25RES01ADOPT ARTICLES 25/09/08
2008-05-21363aReturn made up to 24/03/08; full list of members
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS / 01/03/2008
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH STEVENSON / 01/03/2008
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FALLON / 01/03/2008
2007-10-31288aNEW DIRECTOR APPOINTED
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-2988(2)RAD 31/03/07--------- £ SI 2@1=2 £ IC 586/588
2007-05-15363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-2188(2)RAD 01/03/07--------- £ SI 285@1=285 £ IC 301/586
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-03288bSECRETARY RESIGNED
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-0388(2)RAD 31/12/06--------- £ SI 298@1=298 £ IC 3/301
2007-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN
2006-06-0688(2)RAD 24/03/06-29/05/06 £ SI 2@1=2 £ IC 1/3
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7411 - Legal activities



Licences & Regulatory approval
We could not find any licences issued to RTL SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RTL SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RTL SOLICITORS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RTL SOLICITORS LIMITED registering or being granted any patents
Domain Names

RTL SOLICITORS LIMITED owns 4 domain names.

capitalpropertylawyers.co.uk   rtllegal.co.uk   epcwales.co.uk   london-epc.co.uk  

Trademarks
We have not found any records of RTL SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTL SOLICITORS 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 (7411 - Legal activities) as RTL SOLICITORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RTL SOLICITORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTL SOLICITORS 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 RTL SOLICITORS 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.
    Need more information?
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    Other companies at postcode CF11 9HB