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R.T. (Contractors) Limited

00412693

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

MENZIES LLP, CARDIFF, CF10 1DY
Incorporated 14/06/1946

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 31/10/2021

Due 14/11/2022

Overdue

Industry

41201
Construction of commercial buildings

Officers

Robert Henry Bona Thomas

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Robert Henry Bona Thomas

secretary · Since 23/12/2007

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Catherine Watkin Thomas

director · Since 23/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Gethin Watkin Thomas

director · Since 22/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Robert Henry Bona Thomas

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 79

Maes Melyn, Westgate, Cowbridge, CF71 7AQ

Notified 06/04/2016

Charges1 outstanding

Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/11/1997Registered 12/12/1997
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/Hold land k/as the whitehouse cold knap way barry. Title no. Wa 225006 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/01/1991Registered 17/01/1991Satisfied 27/02/2018
Legal charge
fully satisfied

David Andrew Harris · Peter Michael Langford

All the land situate at the white house, cold knap way, barry in the county of south glamorgan t/no. Wa 225006.

£500,000.00 due from the company to david andrew harris and peter michael langford

Created 12/01/1990Registered 18/01/1990Satisfied 28/02/2018

Insolvency History1 case

creditors voluntary liquidation22/03/2022

John Dean Cullen (practitioner) · Bethan Louise Evans (practitioner)