RMRT Limited

Company Name	RMRT Limited
Company Status	Dissolved
Company Number	02758805
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)
Previous Names	Bideawhile One Hundred And Thirty Five Limited and BFP Wholesale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Sebastian Sipp
Date of Birth	July 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	31 July 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Flemming Birger Munck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	31 July 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greendale House Wise Close Bodicote Banbury Oxfordshire OX15 4BG

Director Name	David Burresi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Closed
Appointed	31 July 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Flemming Munck
Nationality	British
Status	Closed
Appointed	31 July 2014(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 June 2018)
Role	Company Director
Correspondence Address	Greendale House Wise Close Bodicote Banbury Oxfordshire OX15 4BG

Director Name	Chief Executive Officer William Thurston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Simon Quist
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2000)
Role	Financial Director
Correspondence Address	Industrieweg 12 Nootdorp 2631 P6 The Netherlands

Director Name	David Stanley Potter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Acre Holt One Tree Hill Road Guildford Surrey GU4 8PJ

Director Name	Mr David Norris Corless
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	2 East Sheen Avenue East Sheen London SW14 8AS

Director Name	James Theodore Loudon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1993)
Role	General Manager
Correspondence Address	Noordeinde 156a 2514 Gr The Hague Holland Foreign

Director Name	Mr Huibert Cornelis Jongejan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 19 October 2007)
Role	General Manager
Correspondence Address	Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands

Secretary Name	Mr David Norris Corless
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	2 East Sheen Avenue East Sheen London SW14 8AS

Director Name	Mr Nicholas James Travis Harris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 18 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oriel House Grosvenor Road Godalming Surrey GU7 1PA

Director Name	Dr Ronald Michael Chell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Barnfield Urmston Manchester M41 9EN

Director Name	Robert Jean Doekes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Finance Director
Correspondence Address	27 Barrow Road Cambridge Cambridgeshire CB2 2AP

Secretary Name	Robert Jean Doekes
Nationality	Dutch
Status	Resigned
Appointed	16 April 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Finance Director
Correspondence Address	27 Barrow Road Cambridge Cambridgeshire CB2 2AP

Director Name	Jacob Ten Berge
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Finance Director
Correspondence Address	18 Fairways Braiswick Colchester Essex CO4 5TX

Secretary Name	Jacob Ten Berge
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Finance Director
Correspondence Address	18 Fairways Braiswick Colchester Essex CO4 5TX

Director Name	Dick Van Der Boon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2000(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2007)
Role	Controller
Correspondence Address	Meerkoetieland 2251 Ws Voorschoten The Netherlands

Director Name	Shaun Richard Delaforce
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hope Cottage Little Pixhall Farm Road Hawkhurst Kent TN18 4XS

Secretary Name	Shaun Richard Delaforce
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hope Cottage Little Pixhall Farm Road Hawkhurst Kent TN18 4XS

Director Name	Marc Joseph-Georges Casier
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 October 2007(14 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2012)
Role	Group Director
Country of Residence	Belgium
Correspondence Address	Trolieberg 85 3010 Kessel-Lo Leuven 3010 Belgium

Director Name	Paolo Rossi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2007(14 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2012)
Role	Group Director
Country of Residence	France
Correspondence Address	127 Avenue De La Marne Marcq-En-Baroeul F-59700 France

Director Name	Mr Emmanuel Henri, Emile Lorette
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF

Director Name	Mr Marc Joseph-Georges Casier
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 January 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2014)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF

Director Name	BWL Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	BWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	www.bfpwholesale.com
Telephone	01268 293634
Telephone region	Basildon

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Zimt Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£73,104,000
Net Worth	£170,000
Cash	£524,000
Current Liabilities	£14,450,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 July 2014	Delivered on: 8 August 2014 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Outstanding
31 July 2014	Delivered on: 7 August 2014 Persons entitled: Compagnie Des Levures Lesaffre S.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 30 October 2007 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Debenture Secured details: All monies due or to become due from the trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the company's right,title and interest from time to time in and to each of the following assets,the tangible moveable property,the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 September 2017	Administrator's progress report (24 pages)
23 March 2017	Notice of extension of period of Administration (2 pages)
23 March 2017	Administrator's progress report to 16 February 2017 (24 pages)
16 December 2016	Administrator's progress report to 2 November 2016 (30 pages)
15 July 2016	Notice of deemed approval of proposals (1 page)
4 July 2016	Statement of administrator's proposal (54 pages)
22 June 2016	Appointment of an administrator (1 page)
22 June 2016	Statement of affairs with form 2.14B/2.15B (27 pages)
24 May 2016	Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg 15 Canada Square London E14 5GL on 24 May 2016 (2 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 June 2015	Termination of appointment of Nicholas James Travis Harris as a director on 18 May 2015 (2 pages)
17 June 2015	Appointment of Chief Executive Officer William Thurston as a director on 18 May 2015 (3 pages)
31 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (7 pages)
31 December 2014	Director's details changed for Mr Sebastian Sipp on 31 July 2014 (2 pages)
31 December 2014	Secretary's details changed for Flemming Munck on 31 July 2014 (1 page)
31 December 2014	Director's details changed for Flemming Birger Munck on 31 July 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (20 pages)
14 August 2014	Appointment of Flemming Birger Munck as a director on 31 July 2014 (4 pages)
14 August 2014	Appointment of Mr Sebastian Sipp as a director on 31 July 2014 (3 pages)
14 August 2014	Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Flemming Munck as a secretary on 31 July 2014 (4 pages)
14 August 2014	Appointment of David Burresi as a director on 31 July 2014 (3 pages)
14 August 2014	Termination of appointment of Marc Joseph-Georges Casier as a director on 31 July 2014 (3 pages)
8 August 2014	Registration of charge 027588050003, created on 31 July 2014 (39 pages)
7 August 2014	Registration of charge 027588050002, created on 31 July 2014 (40 pages)
31 March 2014	Termination of appointment of Shaun Delaforce as a director (1 page)
31 March 2014	Termination of appointment of Shaun Delaforce as a secretary (1 page)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (6 pages)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
5 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
24 April 2012	Appointment of Mr Marc Joseph-Georges Casier as a director (2 pages)
10 January 2012	Appointment of Mr Emmanuel Henri, Emile Lorette as a director (2 pages)
6 January 2012	Termination of appointment of Marc Casier as a director (1 page)
6 January 2012	Termination of appointment of Paolo Rossi as a director (1 page)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
22 August 2011	Full accounts made up to 31 December 2010 (19 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 31 December 2009 (22 pages)
3 December 2009	Director's details changed for Nicholas Harris on 26 October 2009 (2 pages)
3 December 2009	Director's details changed for Shaun Richard Delaforce on 26 October 2009 (2 pages)
3 December 2009	Director's details changed for Paolo Rossi on 26 October 2009 (2 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Marc Joseph-Georges Casier on 26 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (24 pages)
27 November 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2008	Return made up to 26/10/08; full list of members (4 pages)
20 December 2007	Return made up to 26/10/07; full list of members (3 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
11 November 2006	Return made up to 26/10/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 31 December 2005 (22 pages)
5 December 2005	Registered office changed on 05/12/05 from: dock road felixstowe suffolk IP11 3QW (1 page)
7 November 2005	Return made up to 26/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2005	Particulars of mortgage/charge (11 pages)
28 June 2005	Full accounts made up to 31 December 2004 (22 pages)
4 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2004	Full accounts made up to 31 December 2003 (24 pages)
4 November 2003	Full accounts made up to 31 December 2002 (24 pages)
31 October 2003	Return made up to 26/10/03; full list of members (8 pages)
30 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (18 pages)
13 November 2001	Return made up to 26/10/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (18 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
13 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (17 pages)
22 November 1999	Return made up to 26/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
18 November 1998	Return made up to 26/10/98; no change of members (6 pages)
15 October 1998	Full accounts made up to 28 December 1997 (16 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
13 March 1998	Director's particulars changed (1 page)
10 November 1997	Return made up to 26/10/97; full list of members (8 pages)
14 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 October 1997	Secretary's particulars changed (1 page)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
9 November 1996	Return made up to 26/10/96; no change of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1995	Return made up to 26/10/95; full list of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	New director appointed (2 pages)
18 December 1992	Ad 15/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1992	Accounting reference date notified as 31/12 (1 page)
18 December 1992	Registered office changed on 18/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ (1 page)
24 November 1992	Memorandum and Articles of Association (7 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1992	Company name changed bideawhile one hundred and thirt y five LIMITED\certificate issued on 25/11/92 (3 pages)
26 October 1992	Incorporation (19 pages)

RMRT Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London