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RCT REALISATIONS LIMITED

Learn more about RCT REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

RCT REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00418872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.07
dissolution date: 2012.10.18
last member list: 1999.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company RCT REALISATIONS LIMITED was a Private Limited Company, registration number 00418872, established in United Kingdom on the 7. September 1946. The company was dissolved. The company was in business for 70 years and 3 months. Previous names of this company were: REYNOLDS CYCLE TECHNOLOGY LIMITED, REYNOLDS 531 LIMITED, TI REYNOLDS 531 LIMITED. The company used to be located at 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company RCT REALISATIONS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.18. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.05.11. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.21
GENERALE BANK NV-GENERALE DE BANQUE SA
DEBENTURE - Outstanding on 1998.09.25 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
Form type: 4.68
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.04.27
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.16
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
Form type: 4.68
Date: 2009.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.06.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.08
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, PRICE WATERHOUSE COOPERS, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2004.09.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.06
£2.95
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COMPANY NAME CHANGED, REYNOLDS CYCLE TECHNOLOGY LIMITE, D, CERTIFICATE ISSUED ON 15/02/00
Form type: CERTNM
Date: 2000.02.14
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DF
Form type: 287
Date: 2000.01.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.20
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.08.26
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/97
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
Form type: 225
Date: 1997.05.12
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ADOPT MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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COMPANY NAME CHANGED, REYNOLDS 531 LIMITED, CERTIFICATE ISSUED ON 21/10/96
Form type: CERTNM
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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COMPANY NAME CHANGED, TI REYNOLDS 531 LIMITED, CERTIFICATE ISSUED ON 27/09/96
Form type: CERTNM
Date: 1996.09.26

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Company directors and board members:

JOHN BRENDAN KERIN (dissolve)
Secretary, FINANCE DIRECTOR & CS, 1998.01.12 - 2012.10.18
30 COOKS CROSS ALVELEY , BRIDGNORTH
WV15 6LS, SHROPSHIRE
JOHN BRENDAN KERIN (dissolve)
Director, FINANCE DIRECTOR & CS, 1998.01.12 - 2012.10.18
30 COOKS CROSS ALVELEY , BRIDGNORTH
WV15 6LS, SHROPSHIRE
KEITH TERENCE NORONHA (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2012.10.18
70 HOB LANE BURTON GREEN , KENILWORTH
CV8 1QB, WARWICKSHIRE
PAUL ANDREW TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1996.01.24 - 2012.10.18
45 ANSTRUTHER ROAD EDGBASTON , BIRMINGHAM
B15 3NW, WEST MIDLANDS
BRIAN HORROBIN (dissolve)
Secretary, 1991.05.11 - 1996.01.26
LONGACRE LONG LANE , HALESOWEN
B62 9DL, WEST MIDLANDS
DAVID NELSON (dissolve)
Secretary, 1996.01.26 - 1997.12.31
8 LAKEWOOD DRIVE , BIRMINGHAM
B45 9WE
PAUL ANDREW TAYLOR (dissolve)
Secretary, 1998.01.01 - 1998.01.12
45 ANSTRUTHER ROAD EDGBASTON , BIRMINGHAM
B15 3NW, WEST MIDLANDS
REGINALD WILLIAM BISHOP (dissolve)
Director, 1991.05.11 - 1994.07.01
PARKSIDE PARK ROAD STEVINGTON , BEDFORD
MK43 7QG
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.03.31
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
BRIAN HORROBIN (dissolve)
Director, ACCOUNTANT, 1991.05.11 - 1996.01.31
LONGACRE LONG LANE , HALESOWEN
B62 9DL, WEST MIDLANDS
DAVID NELSON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.18 - 1997.12.31
8 LAKEWOOD DRIVE , BIRMINGHAM
B45 9WE
JIM PROBST (dissolve)
Director, BUSINESS MANAGER, 1996.09.18 - 1999.12.01
5455 SOUTH SIMMS WAY LITTLETON , COLORADO 80127
FOREIGN, USA
STEWART ARTHUR TIBBATTS (dissolve)
Director, 1991.05.11 - 1998.04.01
40 AVERY DRIVE ACOCKS GREEN , BIRMINGHAM
B27 6AL, WEST MIDLANDS

Companies near to RCT REALISATIONS ltd.

Information about the Private Limited Company RCT REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data