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RTP BY DESIGN LIMITED

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

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

RTP BY DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01022477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.01.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.11.10
FRANK EDWARD PARKER AND MARY GERALDINE PARKER,TRUSTEES OF THE REMANOID LIMITED PENSION SCHEME
DEBENTURE - Outstanding on 1995.02.02
PHILIP UPTON
MORTGAGE DEBENTURE - Outstanding on 1997.02.26
ROBERT JACKSON
MORTGAGE DEBENTURE - Outstanding on 1997.02.26
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.07.08
TRUSTEES OF THE F. E. PARKER SETTLEMENT
MORTGAGE DEBENTURE - Outstanding on 1997.10.30
DICKINSON DEES (NOMINEES) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1997.10.30
PHILIP UPTON
MORTGAGE DEBENTURE - Outstanding on 1997.10.30
DICKINSON DEES (NOMINEES) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1998.01.30
PHILIP PETER FERGUSON UPTON
MORTGAGE DEBENTURE - Outstanding on 1998.01.30
ROBERT JACKSON
MORTGAGE DEBENTURE - Outstanding on 1998.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.15
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 2ND FLOOR, 6 MARKET STREET, NEWCASTLE UPON TYNE, NE1 6JF
Form type: 287
Date: 2002.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.29
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, C/O THOMAS PAXTON, 42-44 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DF
Form type: 287
Date: 2001.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.12
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, UNIT 44, NUMBER ONE INDUSTRIAL ESTATE, MEDOMSLEY ROAD, CONSETT CO DURHAM DH8 6SZ
Form type: 287
Date: 1998.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.06
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COMPANY NAME CHANGED, REMANOID LIMITED, CERTIFICATE ISSUED ON 10/07/98
Form type: CERTNM
Date: 1998.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
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AD 21/02/97---------, £ SI [email protected]=29000, £ IC 21000/50000
Form type: 88(2)R
Date: 1997.03.12
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CONVE, 21/02/97
Form type: 122
Date: 1997.03.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97
Form type: SRES10
Date: 1997.03.02
£2.95
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RECLASS/REDESIGNATION 21/02/97
Form type: SRES13
Date: 1997.03.02
£2.95
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ADOPT MEM AND ARTS 21/02/97
Form type: SRES01
Date: 1997.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
AD 23/08/93---------, £ SI [email protected]=1000, £ IC 20000/21000
Form type: 88(2)R
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/08/93
Form type: ORES04
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
£ NC 20000/1000000, 23/08/93
Form type: 123
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.15

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Company directors and board members:

MARY GERALDINE PARKER (dissolve)
Secretary, 1991.12.31
SOUTH COTTAGE KILN PITT HILL , MINSTERACRES
DH8 9RW, NORTHUMBERLAND
FRANK EDWARD PARKER (dissolve)
Director, 1991.12.31
SOUTH COTTAGE KILN PITT HILL , MINSTERACRES
DH8 9RW, NORTHUMBERLAND
MARY GERALDINE PARKER (dissolve)
Director, COMPANY SECRETARY, 1991.12.31
SOUTH COTTAGE KILN PITT HILL , MINSTERACRES
DH8 9RW, NORTHUMBERLAND

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Information about the Private Limited Company RTP BY DESIGN 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: 2016.07.20. Reload the data