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Home > England & Wales Companies > RTO FABS LIMITED
Company Information for

RTO FABS LIMITED

LIVE RECOVERIES 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
04100262
Private Limited Company
Liquidation

Company Overview

About Rto Fabs Ltd
RTO FABS LIMITED was founded on 2000-11-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Rto Fabs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RTO FABS LIMITED
 
Legal Registered Office
LIVE RECOVERIES 122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in PR2
 
Filing Information
Company Number 04100262
Company ID Number 04100262
Date formed 2000-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-09 06:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTO FABS LIMITED
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Companies with same name RTO FABS LIMITED
The following companies were found which have the same name as RTO FABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTO FABS LIMITED Unknown

Company Officers of RTO FABS LIMITED

Current Directors
Officer Role Date Appointed
MARC EDWARD PETER ABBOTT
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NORMAN FRITH
Director 2010-07-29 2015-11-02
ANDREA JAYNE BROWN
Company Secretary 2008-05-29 2010-07-29
ANTHONY DIXON
Director 2006-11-01 2010-07-29
MARLENE VERONICA OWENS
Company Secretary 2007-03-26 2008-05-29
MARLENE VERONICA OWENS
Director 2000-11-01 2008-05-29
WATERLOW REGISTRARS LIMITED
Company Secretary 2006-05-12 2007-05-11
MARLENE VERONICA OWENS
Company Secretary 2000-11-01 2006-05-12
ROBERT THOMAS OWENS
Director 2000-11-01 2006-05-07
SHAUN OWENS
Director 2002-01-01 2002-08-16
C & M SECRETARIES LIMITED
Nominated Secretary 2000-11-01 2000-11-01
C & M REGISTRARS LIMITED
Nominated Director 2000-11-01 2000-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-09
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Unit 10 80 Lytham Road Fulwood Preston Lancs PR2 3AQ
2019-01-09600Appointment of a voluntary liquidator
2019-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-10
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr Marc Edward Peter Abbott on 2016-11-01
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NORMAN FRITH
2015-11-13AP01DIRECTOR APPOINTED MR MARC EDWARD PETER ABBOTT
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0101/11/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM 23-27 Bolton Street Chorley Lancashire PR7 3AA
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA BROWN
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON
2010-08-10AP01DIRECTOR APPOINTED WILLIAM NORMAN FRITH
2010-04-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0101/11/09 NO CHANGES
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 23-27 BOLTON STREET CHORLEY LANCS PR7 3AA
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 23-27 BOLTON ROAD CHORLEY LANCS PR7 3AA
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29288bAPPOINTMENT TERMINATE, DIRECTOR MARLENE VERONICA OWENS LOGGED FORM
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 9 WEST PADDOCK LEYLAND LANCS PR25 1HR
2008-06-06288aSECRETARY APPOINTED ANDREA JAYNE BROWN
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY MARLENE OWENS
2007-11-09363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 23-27 BOLTON STREET CHORLEY LANCASHIRE PR7 3AA
2007-05-23288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 19 CEDARWOOD DRIVE LEYLAND PRESTON LEYLAND LANCASHIRE PR25 1HN
2005-11-11363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-16288bDIRECTOR RESIGNED
2002-04-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-02-26288aNEW DIRECTOR APPOINTED
2001-12-2888(2)RAD 29/09/01--------- £ SI 98@1
2001-11-14363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-07225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288bSECRETARY RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2000-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RTO FABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-19
Resolutions for Winding-up2018-12-19
Meetings o2018-11-28
Meetings o2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against RTO FABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTO FABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTO FABS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,175
Current Assets 2012-01-01 £ 41,322
Debtors 2012-01-01 £ 38,760
Fixed Assets 2012-01-01 £ 15,703
Shareholder Funds 2012-01-01 £ 17,150
Stocks Inventory 2012-01-01 £ 387
Tangible Fixed Assets 2012-01-01 £ 15,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RTO FABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTO FABS LIMITED
Trademarks
We have not found any records of RTO FABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTO FABS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as RTO FABS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where RTO FABS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRTO FABS LIMITEDEvent Date2018-12-10
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 08448709251 or at mail@liverecoveries.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRTO FABS LIMITEDEvent Date2018-12-10
At a General Meeting of the Members of the above-named Company, duly convened and held on 10 December 2018 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up. At a virtual meeting held on 10 December 2018, the appointment of Martin Halligan was confirmed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 10 December 2018 . Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 08448709251 or at mail@liverecoveries.com. Marc Edward Peter Abbott , Director :
 
Initiating party Event TypeMeetings o
Defending partyRTO FABS LIMITEDEvent Date2018-11-28
 
Initiating party Event TypeMeetings o
Defending partyRTO FABS LIMITEDEvent Date2018-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTO FABS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RTO FABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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