RMRT LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02758805
Status: DISSOLVED
Incorporated / age: 26 October 199225 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
BFP WHOLESALE LIMITED
BIDEAWHILE ONE HUNDRED AND THIRTY FIVE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
3 May 2016
Administration ended
20 March 2018
Practitioners
- William James Wright
  Insolvency practitioner
- Robert Andrew Croxen
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNCK, Flemming ACTIVE	Secretary	31 Jul 2014				Greendale House, Wise Close, Bodicote, Banbury, Oxfordshire, OX15 4BG, England
BURRESI, David ACTIVE	Director	31 Jul 2014		United Kingdom	October 1980	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
MUNCK, Flemming Birger ACTIVE	Director	31 Jul 2014		England	May 1963	Greendale House, Wise Close, Bodicote, Banbury, Oxfordshire, OX15 4BG, England
SIPP, Sebastian ACTIVE	Director	31 Jul 2014		United Kingdom	July 1978	15, Canada Square, London, E14 5GL
THURSTON, William ACTIVE	Director	18 May 2015		United Kingdom	June 1959	15, Canada Square, London, E14 5GL
CORLESS, David Norris RESIGNED	Secretary	15 Dec 1992	15 Apr 1997			2 East Sheen Avenue, East Sheen, London, SW14 8AS
DELAFORCE, Shaun Richard RESIGNED	Secretary	01 Mar 2001	31 Mar 2014			1 Hope Cottage, Little Pixhall Farm Road, Hawkhurst, Kent, TN18 4XS
DOEKES, Robert Jean RESIGNED	Secretary	16 Apr 1997	31 Aug 1998			27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
TEN BERGE, Jacob RESIGNED	Secretary	01 Sep 1998	01 Mar 2001			18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
BWL SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	15 Dec 1992			20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
CASIER, Marc Joseph-Georges RESIGNED	Director	07 Jan 2012	31 Jul 2014	Belgium	July 1952	Unit 8 Connections Industrial, Centre Vestry Road, Sevenoaks, Kent, TN14 5DF
CASIER, Marc Joseph-Georges RESIGNED	Director	19 Oct 2007	01 Jan 2012	Belgium	July 1952	Trolieberg 85, 3010 Kessel-Lo, Leuven 3010, Belgium
CHELL, Ronald Michael, Dr RESIGNED	Director	05 Oct 1995	31 Mar 1999	United Kingdom	April 1950	16 Barnfield, Urmston, Manchester, M41 9EN
CORLESS, David Norris RESIGNED	Director	15 Dec 1992	15 Apr 1997	England	January 1952	2 East Sheen Avenue, East Sheen, London, SW14 8AS
DELAFORCE, Shaun Richard RESIGNED	Director	01 Mar 2001	31 Mar 2014	England	July 1959	1 Hope Cottage, Little Pixhall Farm Road, Hawkhurst, Kent, TN18 4XS
DOEKES, Robert Jean RESIGNED	Director	16 Apr 1997	31 Aug 1998		September 1964	27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
HARRIS, Nicholas James Travis RESIGNED	Director	20 Dec 1994	18 May 2015	United Kingdom	December 1956	Oriel House Grosvenor Road, Godalming, Surrey, GU7 1PA
JONGEJAN, Huibert Cornelis RESIGNED	Director	15 Dec 1992	19 Oct 2007		June 1952	Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands
LORETTE, Emmanuel Henri, Emile RESIGNED	Director	01 Jan 2012	31 Jul 2014	France	June 1952	Unit 8 Connections Industrial, Centre Vestry Road, Sevenoaks, Kent, TN14 5DF
LOUDON, James Theodore RESIGNED	Director	15 Dec 1992	01 Sep 1993		July 1940	Noordeinde 156a, 2514 Gr, The Hague, Holland, FOREIGN, Holland
POTTER, David Stanley RESIGNED	Director	15 Dec 1992	31 Mar 1999		April 1936	Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ
QUIST, Simon RESIGNED	Director	15 Dec 1992	01 Jul 2000		August 1946	Industrieweg 12, Nootdorp, 2631 P6, The Netherlands
ROSSI, Paolo RESIGNED	Director	19 Oct 2007	01 Jan 2012	France	July 1957	127 Avenue De La Marne, Marcq-En-Baroeul F-59700, France
TEN BERGE, Jacob RESIGNED	Director	01 Sep 1998	01 Mar 2001		June 1962	18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
VAN DER BOON, Dick RESIGNED	Director	01 Jul 2000	19 Oct 2007		April 1947	Meerkoetieland, 2251 Ws Voorschoten, The Netherlands
BWL DIRECTORS LIMITED RESIGNED	Nominee Director	26 Oct 1992	15 Dec 1992			20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ

MUNCK, Flemming ACTIVE
Role: Secretary
Appointed on: 31 Jul 2014
Address: Greendale House, Wise Close, Bodicote, Banbury, Oxfordshire, OX15 4BG, England

BURRESI, David ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

MUNCK, Flemming Birger ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: England
Date of birth: May 1963
Address: Greendale House, Wise Close, Bodicote, Banbury, Oxfordshire, OX15 4BG, England

SIPP, Sebastian ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 15, Canada Square, London, E14 5GL

THURSTON, William ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15, Canada Square, London, E14 5GL

CORLESS, David Norris RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 15 Apr 1997
Address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS

DELAFORCE, Shaun Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2014
Address: 1 Hope Cottage, Little Pixhall Farm Road, Hawkhurst, Kent, TN18 4XS

DOEKES, Robert Jean RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 31 Aug 1998
Address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP

TEN BERGE, Jacob RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 01 Mar 2001
Address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX

BWL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 15 Dec 1992
Address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ

CASIER, Marc Joseph-Georges RESIGNED
Role: Director
Appointed on: 07 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: Belgium
Date of birth: July 1952
Address: Unit 8 Connections Industrial, Centre Vestry Road, Sevenoaks, Kent, TN14 5DF

CASIER, Marc Joseph-Georges RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: July 1952
Address: Trolieberg 85, 3010 Kessel-Lo, Leuven 3010, Belgium

CHELL, Ronald Michael, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 Barnfield, Urmston, Manchester, M41 9EN

CORLESS, David Norris RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 15 Apr 1997
Country of Residence: England
Date of birth: January 1952
Address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS

DELAFORCE, Shaun Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1959
Address: 1 Hope Cottage, Little Pixhall Farm Road, Hawkhurst, Kent, TN18 4XS

DOEKES, Robert Jean RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Aug 1998
Date of birth: September 1964
Address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP

HARRIS, Nicholas James Travis RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Oriel House Grosvenor Road, Godalming, Surrey, GU7 1PA

JONGEJAN, Huibert Cornelis RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 19 Oct 2007
Date of birth: June 1952
Address: Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands

LORETTE, Emmanuel Henri, Emile RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: France
Date of birth: June 1952
Address: Unit 8 Connections Industrial, Centre Vestry Road, Sevenoaks, Kent, TN14 5DF

LOUDON, James Theodore RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 01 Sep 1993
Date of birth: July 1940
Address: Noordeinde 156a, 2514 Gr, The Hague, Holland, FOREIGN, Holland

POTTER, David Stanley RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 31 Mar 1999
Date of birth: April 1936
Address: Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ

QUIST, Simon RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 01 Jul 2000
Date of birth: August 1946
Address: Industrieweg 12, Nootdorp, 2631 P6, The Netherlands

ROSSI, Paolo RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Jan 2012
Country of Residence: France
Date of birth: July 1957
Address: 127 Avenue De La Marne, Marcq-En-Baroeul F-59700, France

TEN BERGE, Jacob RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Mar 2001
Date of birth: June 1962
Address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX

VAN DER BOON, Dick RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Oct 2007
Date of birth: April 1947
Address: Meerkoetieland, 2251 Ws Voorschoten, The Netherlands

BWL DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 15 Dec 1992
Address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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