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Company Information for

RT SECURITY PROTECTION SERVICES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07820759
Private Limited Company
Liquidation

Company Overview

About Rt Security Protection Services Ltd
RT SECURITY PROTECTION SERVICES LIMITED was founded on 2011-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Rt Security Protection Services 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
RT SECURITY PROTECTION SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in SR5
 
Filing Information
Company Number 07820759
Company ID Number 07820759
Date formed 2011-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 24/10/2012
Return next due 21/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-07 00:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RT SECURITY PROTECTION SERVICES LIMITED
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Company Officers of RT SECURITY PROTECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER IAN WOOD
 Director 2011-10-24
HELEN WOOD
 Director 2011-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN WOOD IBOX LOGISTICS LTD Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
CHRISTOPHER IAN WOOD SECURITY CONNECTED LTD Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
CHRISTOPHER IAN WOOD ISECURE SOLUTIONS LTD Director 2009-09-16 CURRENT 2009-09-16 Liquidation
HELEN WOOD IBOX LOGISTICS LTD Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off

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
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-12-02
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-02
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-02
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-02
2018-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-02
2017-01-274.68 Liquidators' statement of receipts and payments to 2016-12-02
2016-02-114.68 Liquidators' statement of receipts and payments to 2015-12-02
2016-01-224.40Notice of ceasing to act as a voluntary liquidator
2016-01-22LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-01-22600Appointment of a voluntary liquidator
2015-02-244.68 Liquidators' statement of receipts and payments to 2014-12-02
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2013-12-164.20Volunatary liquidation statement of affairs with form 4.19
2013-12-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-16600Appointment of a voluntary liquidator
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM North Sands Business Centre Liberty Way Sunderland Tyne & Wear SR6 0QA United Kingdom
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-05AR0124/10/12 ANNUAL RETURN FULL LIST
2011-11-23MG01Particulars of a mortgage or charge / charge no: 1
2011-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to RT SECURITY PROTECTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-17
Appointment of Liquidators2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against RT SECURITY PROTECTION SERVICES 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
DEBENTURE 2011-11-23 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2011-10-24 £ 128,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 RT SECURITY PROTECTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-24 £ 2
Cash Bank In Hand 2011-10-24 £ 14,503
Current Assets 2011-10-24 £ 123,329
Debtors 2011-10-24 £ 108,826
Fixed Assets 2011-10-24 £ 7,179
Shareholder Funds 2011-10-24 £ 1,836
Tangible Fixed Assets 2011-10-24 £ 7,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RT SECURITY PROTECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RT SECURITY PROTECTION SERVICES LIMITED
Trademarks
We have not found any records of RT SECURITY PROTECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RT SECURITY PROTECTION SERVICES 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 (80100 - Private security activities) as RT SECURITY PROTECTION SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where RT SECURITY PROTECTION SERVICES 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 TypeResolutions for Winding-up
Defending partyRT SECURITY PROTECTION SERVICES LIMITEDEvent Date2013-12-03
At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 03 December 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 9503 and 7232) be appointed Joint Liquidators of the Company and that they act jointly and severally. Further details contact: Steven Philip Ross or Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000. Christopher Ian Wood , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRT SECURITY PROTECTION SERVICES LIMITEDEvent Date2013-12-03
Liquidator's Name and Address: Steven Philip Ross and Liquidator's Name and Address: Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Steven Philip Ross or Ian William Kings, Tel: +44 (0)191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RT SECURITY PROTECTION SERVICES 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 RT SECURITY PROTECTION SERVICES 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.
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