RSTU Limited

Company Name	RSTU Limited
Company Status	Dissolved
Company Number	05420202
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	1 August 2019 (4 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Mitchell Todd
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Ten Acres Amersham Road Chalfont St Giles Amersham Buckinghamshire HP8 4TB

Director Name	Mr Patrick Joseph Prendergast
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 February 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 August 2019)
Role	Consultant
Country of Residence	Antigua And Barbuda
Correspondence Address	Suite 7w Midway Park Midway Antigua, West Indies

Director Name	Monafi Sa (Corporation)
Status	Closed
Appointed	13 June 2012(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2019)
Correspondence Address	PO Box 146 Wickhams Cay Trident Chambers Road Town Tortola British Virgin Islan

Secretary Name	Mr Jan David Todd
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Riverholme Drive Epsom Surrey KT19 9TQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Layhawk Consultants Limited (Corporation)
Date of Birth	November 2003 (Born 20 years ago)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	38 Riverholme Drive Epsom Surrey KT19 9TQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£14,649
Cash	£44,050
Current Liabilities	£232,076

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 August 2019	Final Gazette dissolved following liquidation (1 page)
1 May 2019	Notice of final account prior to dissolution (17 pages)
8 December 2018	Progress report in a winding up by the court (17 pages)
27 November 2017	Progress report in a winding up by the court (13 pages)
27 November 2017	Progress report in a winding up by the court (13 pages)
1 December 2016	INSOLVENCY:Progress report ends 29/09/2016 (10 pages)
1 December 2016	INSOLVENCY:Progress report ends 29/09/2016 (10 pages)
25 November 2015	INSOLVENCY:Progress report ends 29/09/2015 (15 pages)
25 November 2015	INSOLVENCY:Progress report ends 29/09/2015 (15 pages)
6 November 2014	Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 6 November 2014 (2 pages)
5 November 2014	Appointment of a liquidator (1 page)
5 November 2014	Appointment of a liquidator (1 page)
2 September 2014	Order of court to wind up (2 pages)
2 September 2014	Order of court to wind up (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
7 February 2014	Appointment of Mr Patrick Joseph Prendergast as a director (2 pages)
7 February 2014	Appointment of Mr Patrick Joseph Prendergast as a director (2 pages)
15 October 2013	Registered office address changed from Boxer House Unit 6 Second Way Wembley Middlesex Ha9 Oeu on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Boxer House Unit 6 Second Way Wembley Middlesex Ha9 Oeu on 15 October 2013 (1 page)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 July 2012	Appointment of Monafi Sa as a director (2 pages)
31 July 2012	Appointment of Monafi Sa as a director (2 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 June 2009	Return made up to 11/04/09; full list of members (3 pages)
30 June 2009	Return made up to 11/04/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Director appointed james mitchell todd (2 pages)
12 February 2009	Director appointed james mitchell todd (2 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 December 2008	Appointment terminated director layhawk consultants LIMITED (1 page)
9 December 2008	Appointment terminated secretary jan todd (1 page)
9 December 2008	Appointment terminated secretary jan todd (1 page)
9 December 2008	Appointment terminated director layhawk consultants LIMITED (1 page)
11 September 2008	Return made up to 21/04/08; no change of members (4 pages)
11 September 2008	Return made up to 21/04/08; no change of members (4 pages)
23 April 2007	Return made up to 11/04/07; full list of members (2 pages)
23 April 2007	Return made up to 11/04/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 May 2006	Return made up to 11/04/06; full list of members (2 pages)
30 May 2006	Return made up to 11/04/06; full list of members (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: unit 6 metro trading centre second way wembley middlesex HA9 0YJ (1 page)
16 December 2005	Registered office changed on 16/12/05 from: unit 6 metro trading centre second way wembley middlesex HA9 0YJ (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
11 April 2005	Incorporation (18 pages)
11 April 2005	Incorporation (18 pages)

RSTU Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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