RTS Networks Group Plc

Company Name	RTS Networks Group Plc
Company Status	Dissolved
Company Number	03837912
Category	Public Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Chatsfold Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David John Webb
Nationality	British
Status	Closed
Appointed	17 November 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 13 January 2004)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Daniel Bellau
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 months after company formation)
Appointment Duration	1 week (resigned 17 November 1999)
Role	Solicitor
Correspondence Address	19 Brooklands Court Cavendish Road London NW6 7XW

Director Name	Diane Chadwick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 months after company formation)
Appointment Duration	1 week (resigned 17 November 1999)
Role	Solicitor
Correspondence Address	67 Eastcombe Avenue London SE7 7JD

Secretary Name	Daniel Bellau
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 months after company formation)
Appointment Duration	1 week (resigned 17 November 1999)
Role	Solicitor
Correspondence Address	19 Brooklands Court Cavendish Road London NW6 7XW

Director Name	Mr Philip Bryan Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	435 Crewe Road Winterley Sandbach Cheshire CW11 4RF

Director Name	Jukka-Pekka Ensio Mattila
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 November 1999(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Flat 23c 9 Herbal Hill London EC1R 5EG

Director Name	David Peter Timmins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2001)
Role	Finance Director
Correspondence Address	Stable Cottage Mulsford Lane, Worthenbury Wrexham Clwyd LL13 0AW Wales

Director Name	Hannu Ilari Arvelo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	359 Chemin De La Commune Mougins 06250

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2002)
Role	Director Of A.B.C. (Systems &
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	Bernard Robert Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Milestone Avenue Charvil On Thames Reading Berkshire RG10 9TN

Director Name	David Henry Ward-Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2002)
Role	Senior Consultant
Country of Residence	France
Correspondence Address	8 Rue De La Sourcare 06640 St Jeannet France

Director Name	Mr Anthony Harvey Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Gaynes Hound House Road Shere Surrey GU5 9JG

Director Name	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2000(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2002)
Role	Finance Officer
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,074,000
Gross Profit	£1,328,000
Net Worth	£1,240,000
Cash	£1,444,000
Current Liabilities	£2,468,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2003	Receiver's abstract of receipts and payments (3 pages)
25 March 2003	Receiver ceasing to act (1 page)
24 February 2003	Receiver's abstract of receipts and payments (3 pages)
24 June 2002	Return made up to 08/09/01; bulk list available separately (9 pages)
24 June 2002	Administrative Receiver's report (13 pages)
21 June 2002	Statement of affairs (4 pages)
21 June 2002	Administrative Receiver's report (12 pages)
27 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
7 February 2002	Appointment of receiver/manager (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
3 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2001	Ad 19/10/01--------- Â£ si [email protected]=52030 Â£ ic 1076979/1129009 (3 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
11 September 2001	Statement of affairs (69 pages)
11 September 2001	Ad 25/07/01--------- Â£ si [email protected]=120197 Â£ ic 947560/1067757 (2 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (49 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2001	Â£ nc 1500000/2000000 08/03/01 (1 page)
20 March 2001	Director resigned (2 pages)
13 March 2001	Director resigned (2 pages)
8 March 2001	Ad 15/01/01--------- Â£ si [email protected]=41666 Â£ ic 905894/947560 (2 pages)
2 February 2001	Particulars of mortgage/charge (19 pages)
24 January 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 2000	Nc inc already adjusted 10/10/00 (1 page)
19 October 2000	Return made up to 08/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2000	Ad 27/06/00--------- Â£ si [email protected]=880 Â£ ic 895010/895890 (2 pages)
10 October 2000	Statement of affairs (30 pages)
12 September 2000	Ad 18/07/00--------- Â£ si [email protected]=1034 Â£ ic 893976/895010 (2 pages)
22 August 2000	Statement of affairs (97 pages)
22 August 2000	Ad 13/07/00--------- Â£ si [email protected]=33195 Â£ ic 860781/893976 (2 pages)
15 August 2000	Ad 13/07/00--------- Â£ si [email protected]=26883 Â£ ic 833898/860781 (2 pages)
15 August 2000	Statement of affairs (182 pages)
9 August 2000	Ad 13/07/00--------- Â£ si [email protected]=43000 Â£ ic 790898/833898 (4 pages)
4 August 2000	Statement of affairs (70 pages)
4 August 2000	Ad 17/12/99--------- Â£ si [email protected]=11520 Â£ ic 779378/790898 (2 pages)
28 July 2000	Ad 17/12/99--------- Â£ si [email protected]=61199 Â£ ic 718179/779378 (2 pages)
12 July 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
16 April 2000	Director's particulars changed (1 page)
31 March 2000	Statement of affairs (11 pages)
31 March 2000	Ad 17/12/99--------- Â£ si [email protected]=78545 Â£ ic 639634/718179 (2 pages)
15 March 2000	Ad 23/12/99--------- Â£ si [email protected]=113335 Â£ ic 526299/639634 (3 pages)
13 March 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
14 January 2000	Ad 07/01/00--------- Â£ si [email protected]=900 Â£ ic 525399/526299 (2 pages)
12 January 2000	Particulars of contract relating to shares (4 pages)
12 January 2000	Particulars of contract relating to shares (4 pages)
11 January 2000	Ad 23/11/99--------- Â£ si [email protected]=320 Â£ ic 525079/525399 (2 pages)
11 January 2000	Ad 23/11/99--------- Â£ si [email protected]=499886 Â£ ic 25193/525079 (2 pages)
30 December 1999	New director appointed (2 pages)
20 December 1999	Ad 23/11/99--------- Â£ si [email protected]=1063 Â£ ic 2/1065 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Ad 30/11/99--------- Â£ si [email protected]=20464 Â£ ic 1065/21529 (2 pages)
20 December 1999	Ad 23/11/99--------- Â£ si [email protected]=3664 Â£ ic 21529/25193 (2 pages)
10 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 December 1999	Prospectus (136 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Â£ nc 50000/1000000 17/11/99 (1 page)
23 November 1999	S-div 17/11/99 (1 page)
23 November 1999	Certificate of authorisation to commence business and borrow (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
23 November 1999	Application to commence business (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 90 long acre london WC2E 9TT (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	New secretary appointed;new director appointed (2 pages)
21 November 1999	Director resigned (1 page)
17 November 1999	Company name changed chatsfold PLC\certificate issued on 17/11/99 (4 pages)
15 November 1999	Registered office changed on 15/11/99 from: 120 east road london N1 6AA (1 page)
8 September 1999	Incorporation (13 pages)

RTS Networks Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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