RT Distributions Limited

Company Name	RT Distributions Limited
Company Status	Dissolved
Company Number	02937236
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)
Dissolution Date	10 September 2008 (15 years, 7 months ago)
Previous Name	Rebel Toys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Timothy Fred Holland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Burgate North Newbald York YO43 4SG

Secretary Name	Heather Anne Holland
Nationality	British
Status	Closed
Appointed	12 April 1996(1 year, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 10 September 2008)
Role	Company Director
Correspondence Address	The Leys Burgate North Newbald YO43 4SG

Secretary Name	Heather Anne Holland
Nationality	British
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kinver Lodge North Lodge YO4 3SN

Director Name	Franciscus Hermanus Johannes Dellevoet
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Larserpoortweg 4 8218nk Lelystaad Netherlands

Director Name	John Charles Garry Stiles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2001)
Role	Sales Director
Correspondence Address	4 Barnfield Charney Bassett Wantage Oxfordshire OX12 0HA

Director Name	Bradley John Dodds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	37 Cottimore Lane Walton On Thames Surrey KT12 2BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O 1 Parliament Street Hull HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£340,217
Current Liabilities	£718,816

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
10 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 March 2007	Declaration of solvency (3 pages)
13 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Registered office changed on 12/03/07 from: fred holland house riverview road beverley east yorkshire HU17 0LD (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 July 2006	Return made up to 09/06/06; full list of members (2 pages)
27 October 2005	Director resigned (1 page)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
21 July 2004	New director appointed (2 pages)
30 June 2004	Return made up to 09/06/04; full list of members (6 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2003	Return made up to 09/06/03; full list of members (6 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 July 2002	Return made up to 09/06/02; full list of members (6 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	Director resigned (1 page)
7 July 2001	Return made up to 09/06/01; full list of members (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: units 1&2 block a grovehill industrial estate beckview road beverley east yorkshire HU17 0ED (1 page)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 09/06/00; full list of members (6 pages)
24 February 2000	New director appointed (2 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Memorandum and Articles of Association (7 pages)
24 September 1999	Director resigned (1 page)
2 July 1999	Return made up to 09/06/99; full list of members (6 pages)
14 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 July 1997	Return made up to 09/06/97; no change of members (4 pages)
17 June 1997	Registered office changed on 17/06/97 from: kinver lodge westgate north newbald york YO4 3SN (1 page)
7 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1996	Return made up to 09/06/96; full list of members (6 pages)
30 June 1996	New secretary appointed (2 pages)
21 April 1996	Ad 12/04/96--------- Â£ si 49000@1=49000 Â£ ic 998/49998 (2 pages)
21 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Memorandum and Articles of Association (8 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 April 1996	New director appointed (2 pages)
26 February 1996	123 rescinded filed 200296 (1 page)
14 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
30 November 1995	Â£ nc 1000/51000 24/11/95 (1 page)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Return made up to 09/06/95; full list of members (6 pages)
27 June 1995	Particulars of mortgage/charge (6 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
9 June 1994	Incorporation (23 pages)

RT Distributions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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