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Home > England & Wales Companies > RTPM SOLUTIONS LIMITED
Company Information for

RTPM SOLUTIONS LIMITED

ILFRACOMBE, DEVON, EX34,
Company Registration Number
08074687
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Rtpm Solutions Ltd
RTPM SOLUTIONS LIMITED was founded on 2012-05-18 and had its registered office in Ilfracombe. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
RTPM SOLUTIONS LIMITED
 
Legal Registered Office
ILFRACOMBE
DEVON
 
Previous Names
SHOPLOGIX (UK) LIMITED01/08/2012
Filing Information
Company Number 08074687
Date formed 2012-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-21 11:29:59
Primary Source:Companies House
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Company Officers of RTPM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TW SECRETARIAL LIMITED
Company Secretary 2012-08-28
BRIAN ALAN KITE
Director 2012-05-18
ROSS ALISTER KITE
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM SANDERS FISK
Director 2012-05-18 2012-07-31

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TW SECRETARIAL LIMITED BARRICANE ESTATES LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
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TW SECRETARIAL LIMITED BEN CROCKER PANTOMIMES LIMITED Company Secretary 2015-06-18 CURRENT 2014-05-08 Active
TW SECRETARIAL LIMITED FUNDER ISLAND LIMITED Company Secretary 2015-06-17 CURRENT 2014-04-28 Active
TW SECRETARIAL LIMITED EK MEDICAL LIMITED Company Secretary 2015-05-07 CURRENT 2014-03-19 Active
TW SECRETARIAL LIMITED M. L EDEN & SON PLUMBING & HEATING SERVICES LTD Company Secretary 2015-04-22 CURRENT 2014-03-25 Active
TW SECRETARIAL LIMITED HUNGARIAN DOCTORS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-09-26
TW SECRETARIAL LIMITED D A RIDALLS TRADING COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2005-04-01 Active
TW SECRETARIAL LIMITED COMPLETE BOOKING SOFTWARE LIMITED Company Secretary 2015-03-24 CURRENT 2013-05-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED STOMP SHOES LIMITED Company Secretary 2015-02-24 CURRENT 2009-01-23 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WALKER CATERING (DARTMOUTH) LIMITED Company Secretary 2015-01-22 CURRENT 2003-01-13 Active
TW SECRETARIAL LIMITED HOLISTIC LEAN SOLUTIONS LIMITED Company Secretary 2015-01-22 CURRENT 2013-12-09 Active - Proposal to Strike off
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TW SECRETARIAL LIMITED RGP ARCHITECTS LIMITED Company Secretary 2014-11-14 CURRENT 2008-04-05 Active
TW SECRETARIAL LIMITED VICTORIA STREET PROPERTY LIMITED Company Secretary 2014-11-14 CURRENT 2013-10-22 Active
TW SECRETARIAL LIMITED H K FIRCH LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
TW SECRETARIAL LIMITED NX BURST UK LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Dissolved 2015-03-24
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TW SECRETARIAL LIMITED RAFALE PROPERTIES LTD Company Secretary 2012-05-22 CURRENT 2012-04-17 Active
TW SECRETARIAL LIMITED AEGIS LANE LIMITED Company Secretary 2011-11-09 CURRENT 2011-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED JUNGLAROO LIMITED Company Secretary 2011-05-19 CURRENT 2006-04-13 Active
TW SECRETARIAL LIMITED LGM MARKETING LIMITED Company Secretary 2011-05-10 CURRENT 2011-01-07 Liquidation
TW SECRETARIAL LIMITED POSEIDON CATERERS LTD Company Secretary 2011-04-09 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED TOTAL SUPPORT INTERNATIONAL LIMITED Company Secretary 2011-03-31 CURRENT 1995-03-08 Active - Proposal to Strike off
TW SECRETARIAL LIMITED TOTAL SUPPORT INC (UK) LIMITED Company Secretary 2011-03-31 CURRENT 1986-05-23 Liquidation
TW SECRETARIAL LIMITED OASIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-03-11 CURRENT 2000-12-18 Active
TW SECRETARIAL LIMITED LINDSTRAND AEROPLATFORMS LIMITED Company Secretary 2011-01-21 CURRENT 2004-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED CLEMENTS MILLARD MARINE CONSULTANTS LIMITED Company Secretary 2010-12-10 CURRENT 2007-05-24 Dissolved 2015-07-07
TW SECRETARIAL LIMITED CAFFE DELIZIA LIMITED Company Secretary 2010-10-18 CURRENT 2009-08-29 Active
TW SECRETARIAL LIMITED T.J.COMER(CONTRACTORS)LIMITED Company Secretary 2010-09-16 CURRENT 1963-10-04 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SEAILFRACOMBE LIMITED Company Secretary 2010-08-12 CURRENT 2009-08-12 Active
TW SECRETARIAL LIMITED GARNESS CONTRACTING LTD Company Secretary 2010-08-09 CURRENT 2008-11-06 Active
TW SECRETARIAL LIMITED ALAN SCHOFIELD PHOTOGRAPHY LIMITED Company Secretary 2010-07-02 CURRENT 2004-01-13 Active - Proposal to Strike off
TW SECRETARIAL LIMITED THE WOOLACOMBE HOLIDAY SHOP LIMITED Company Secretary 2010-06-01 CURRENT 1995-10-31 Active
TW SECRETARIAL LIMITED HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2006-02-09 Active
TW SECRETARIAL LIMITED JOHN HOCKIN (BRAUNTON) LIMITED Company Secretary 2010-04-30 CURRENT 1954-04-21 Active
TW SECRETARIAL LIMITED THAMBU SOLUTIONS LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
TW SECRETARIAL LIMITED J.A. BUDD LIMITED Company Secretary 2010-02-15 CURRENT 2006-04-25 Active
TW SECRETARIAL LIMITED R.C. PILLAR & SONS LTD Company Secretary 2009-12-22 CURRENT 1960-04-12 Active
TW SECRETARIAL LIMITED ENJIK LIMITED Company Secretary 2009-12-03 CURRENT 2001-09-13 Active
TW SECRETARIAL LIMITED BARROW CLARK COMPLETE FURNISHERS LIMITED Company Secretary 2009-12-02 CURRENT 1965-10-01 Active
TW SECRETARIAL LIMITED REED'S BUTCHERS LIMITED Company Secretary 2009-11-19 CURRENT 2003-06-02 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SUBIACO ASSOCIATES LIMITED Company Secretary 2009-11-10 CURRENT 2003-09-29 Active
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TW SECRETARIAL LIMITED EDEN (BARNSTAPLE) LIMITED Company Secretary 2009-11-04 CURRENT 2003-10-06 Dissolved 2017-03-14
TW SECRETARIAL LIMITED THE SQUIRRELS DEVELOPMENT COMPANY LIMITED Company Secretary 2009-10-20 CURRENT 2002-04-23 Active
TW SECRETARIAL LIMITED VIRGO MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 2005-09-06 Active
TW SECRETARIAL LIMITED LSW DESIGN LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED AD & JE CHAPMAN LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
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TW SECRETARIAL LIMITED MERLIN (TINTAGEL) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2018-05-01
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TW SECRETARIAL LIMITED NORMAN ABBOTT LIMITED Company Secretary 2006-03-21 CURRENT 2003-03-13 Active
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TW SECRETARIAL LIMITED TOURNAMENT LIMITED Company Secretary 2005-11-01 CURRENT 2004-02-10 Active
TW SECRETARIAL LIMITED SHG LIMITED Company Secretary 2005-10-26 CURRENT 1987-07-13 Active
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TW SECRETARIAL LIMITED KEYS BUILDING SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-03
TW SECRETARIAL LIMITED THE DARTMOUTH BAKERY LIMITED Company Secretary 2005-10-20 CURRENT 2003-10-15 Active
TW SECRETARIAL LIMITED PROOFMARK LIMITED Company Secretary 2005-09-26 CURRENT 2002-09-13 Active
TW SECRETARIAL LIMITED BELGRAVE TANDOORI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-12 Active
TW SECRETARIAL LIMITED MTM MARINE LIMITED Company Secretary 2005-09-01 CURRENT 2000-08-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED MEADS FASHIONS LIMITED Company Secretary 2005-08-19 CURRENT 2004-07-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RIGLARCH DATA LIMITED Company Secretary 2005-05-24 CURRENT 1989-02-08 Active
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2003-04-16 Active
TW SECRETARIAL LIMITED FIELDFARE COUNTRY FOODS LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-11 Active
TW SECRETARIAL LIMITED OIL APPLICATIONS LTD Company Secretary 2005-03-10 CURRENT 2004-02-16 Active
TW SECRETARIAL LIMITED GENERATOR RESEARCH LIMITED Company Secretary 2005-01-06 CURRENT 2003-09-19 Liquidation

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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2018-01-11AA31/05/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-08AR0118/05/16 FULL LIST
2015-10-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0118/05/15 FULL LIST
2015-03-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-02AR0118/05/14 FULL LIST
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-25AR0118/05/13 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN KITE / 07/11/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALISTER KITE / 07/11/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM GLEN WOOD HANGMAN PATH COMBE MARTIN ILFRACOMBE DEVON EX34 0DN UNITED KINGDOM
2012-11-07AP04CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED
2012-08-01RES15CHANGE OF NAME 31/07/2012
2012-08-01CERTNMCOMPANY NAME CHANGED SHOPLOGIX (UK) LIMITED CERTIFICATE ISSUED ON 01/08/12
2012-07-31AP01DIRECTOR APPOINTED MR ROSS ALISTER KITE
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 2 WHEATSTONE COURT, DAVY WAY GLOUCESTER GL2 2AQ ENGLAND
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISK
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to RTPM SOLUTIONS 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 RTPM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTPM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-05-18 £ 106,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 RTPM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-18 £ 100
Cash Bank In Hand 2012-05-18 £ 6,970
Current Assets 2012-05-18 £ 16,578
Debtors 2012-05-18 £ 2,635
Fixed Assets 2012-05-18 £ 48,825
Shareholder Funds 2012-05-18 £ 40,890
Stocks Inventory 2012-05-18 £ 6,973
Tangible Fixed Assets 2012-05-18 £ 48,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RTPM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTPM SOLUTIONS LIMITED
Trademarks
We have not found any records of RTPM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTPM SOLUTIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as RTPM SOLUTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where RTPM SOLUTIONS 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 RTPM SOLUTIONS 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 RTPM SOLUTIONS 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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