REAL-TIME CONSULTANTS GROUP LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

REAL-TIME CONSULTANTS GROUP LIMITED
DUFF & PHELPS LTD
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
(84 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02297604
Incorporation Date:
19 Sep 1988
Financial Year End:
31 Dec
Capital:
£10.00 on 16 Jul 2013
For period ending:
31 Dec 2012
Filed on:
18 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2013
Filed on:
21 Jun 2013
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Map


Notices published in the Gazette

14 Oct 2014

REAL-TIME CONSULTANTS GROUP LIMITED (Company Number 02297604 ) Registered office: 35 Newhall Street, Birmingham B3 3PU Principal trading address: Horton House, 4th Floor, Brabners Chaffe Street E, Liverpool, Merseyside, L2 3YL Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 19 November 2014. The meetings will be held at 32 Newhall Street, Birmingham B3 3PU. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 18 November 2014. Office Holder details: Matthew Ingram, (IP No. 10790) and John Neville Whitfield, (IP No. 9131) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU. Date of appointment: 25 November 2013. The Joint Liquidaors can be contacted by telephone: 020 7089 4700. Alternative contact: Fariba Fassihi-Rad, Email: Fariba.Fassihi- Rad@duffandphelps.com Tel: 020 7089 4893 Matthew Ingram and John Neville Whitfield, Joint Liquidators 08 October 2014

Recently Filed Documents - 111 available


Directors and Secretaries

Robert Hunter
11 May 2012 ⇒ Present ( 4 Years ) Director
John Larkin
11 May 2012 ⇒ Present ( 4 Years ) Company Secretary
John Larkin
11 May 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 2 Jun 2012

Previous Addresses

ANGEL HOUSE 36 HAMILTON TERRACE, HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM
Changed 24 May 2012

118-120 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4QY
Changed 15 Feb 2010

ELTA HOUSE
BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE, CV37 0AQ
Changed 11 Mar 1994

118-120 WARWICK STREET
LEAMINGTON SPA
WARKS
CV37 4QY
Changed 17 Aug 1989

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP
Changed 14 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.realtimeconsultantsgroup.co.uk
www.realtimeconsultantsgroup.com
www.realtimeconsultantsgroup.active
www.realtimeconsultantsgroup.management
www.realtimeconsultantsgroup.org.uk
www.realtimeconsultants.group
www.realtimeconsultantsgroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 5 Jul 2010 7
31 Dec 2008 30 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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