R & C REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02522083

Incorporation date

12/07/1990

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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10/11/2014

Application to strike the company off the register

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18/06/2014

Restoration by order of the court

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27/03/2013

Final Gazette dissolved following liquidation

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27/12/2012

Notice of move from Administration to Dissolution on 2012-12-20

View PDF (12 pages)

29/07/2012

Administrator's progress report to 2012-07-22

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21/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

06/03/2012

Statement of administrator's proposal

View PDF (30 pages)

06/02/2012

Registered office address changed from Charles Works Meadowbank Road Rotherham South Yorkshire S61 2NF on 2012-02-07

View PDF (2 pages)

06/02/2012

Appointment of an administrator

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30/01/2012

First Gazette notice for compulsory strike-off

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25/01/2012

Certificate of change of name

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25/01/2012

Change of name notice

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10/01/2012

Statement of capital following an allotment of shares on 2011-06-08

View PDF (4 pages)

09/12/2011

Termination of appointment of Gail Eyre as a secretary on 2011-12-10

View PDF (1 pages)

22/11/2011

Termination of appointment of Andrew Mitchell as a director on 2011-11-23

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (4 pages)

22/11/2010

View PDF (6 pages)

06/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Andrew Mitchell on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/11/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/04/2008

Director appointed andrew mitchell

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

25/07/2007

Return made up to 13/07/06; full list of members

View PDF (3 pages)

25/07/2007

Ad 02/12/04--------- £ si 150000@1=150000 £ si 50000@1=50000 £ si 335000@1=335000 £ si 178500@1=178500 £ si 81500@1=81500

View PDF (2 pages)

25/07/2007

Director's particulars changed

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11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/03/2007

Location of register of members

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12/11/2006

View PDF (6 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

30/10/2005

View PDF (6 pages)

24/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

View PDF (8 pages)

12/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (2 pages)

12/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

New director appointed

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12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Secretary resigned;director resigned

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30/11/2004

Declaration of satisfaction of mortgage/charge

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30/11/2004

Return made up to 13/07/04; no change of members

View PDF (8 pages)

23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (2 pages)

23/11/2004

£ sr 25000@1 12/06/01

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (23 pages)

23/11/2004

Nc inc already adjusted 12/06/01

View PDF (1 pages)

14/04/2004

Accounts made up to 2003-06-30

View PDF (20 pages)

13/01/2004

Return made up to 13/07/03; no change of members

View PDF (8 pages)

16/12/2002

Accounts made up to 2002-06-30

View PDF (20 pages)

22/07/2002

Return made up to 13/07/02; full list of members

View PDF (10 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

14/08/2001

Ad 12/06/01--------- £ si 90000@1

View PDF (2 pages)

05/08/2001

Return made up to 13/07/01; full list of members

View PDF (9 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (20 pages)

10/08/2000

Return made up to 13/07/00; full list of members

View PDF (9 pages)

18/11/1999

Full accounts made up to 1999-06-30

View PDF (21 pages)

20/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

01/11/1998

Full group accounts made up to 1998-06-30

View PDF (24 pages)

23/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

10/11/1997

Full group accounts made up to 1997-06-30

View PDF (23 pages)

12/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Full group accounts made up to 1996-06-30

View PDF (23 pages)

09/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

25/07/1996

Memorandum and Articles of Association

View PDF (18 pages)

25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

£ ic 1045000/995000 28/06/96 £ sr 50000@1=50000

View PDF (1 pages)

25/07/1996

Ad 28/06/96--------- £ si 50000@1=50000 £ ic 995000/1045000

View PDF (2 pages)

18/09/1995

Full group accounts made up to 1995-06-30

View PDF (24 pages)

06/09/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

27/03/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

15/12/1994

Resolutions

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03/11/1994

Full group accounts made up to 1994-06-30

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25/07/1994

Return made up to 13/07/94; full list of members

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12/04/1994

Full group accounts made up to 1993-06-30

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27/02/1994

£ ic 1035000/995000 31/12/93 £ sr 40000@1=40000

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22/07/1993

Return made up to 13/07/93; no change of members

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26/05/1993

Auditor's resignation

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04/04/1993

Full group accounts made up to 1992-06-30

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04/04/1993

Accounting reference date shortened from 31/07 to 30/06

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02/08/1992

Return made up to 13/07/92; no change of members

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19/05/1992

Memorandum and Articles of Association

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19/05/1992

Resolutions

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09/01/1992

Memorandum and Articles of Association

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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05/01/1992

Ad 20/12/91--------- £ si 100000@1=100000 £ ic 935000/1035000

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05/01/1992

Ad 20/12/91--------- £ si 450000@1=450000 £ ic 485000/935000

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05/01/1992

£ nc 485000/1575000 20/12/91

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01/01/1992

Memorandum and Articles of Association

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01/01/1992

Ad 19/12/91--------- £ si 149998@1=149998 £ ic 335002/485000

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01/01/1992

Ad 19/12/91--------- £ si 335000@1=335000 £ ic 2/335002

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01/01/1992

Nc inc already adjusted 19/12/91

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01/01/1992

Resolutions

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26/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1991

Registered office changed on 25/09/91 from: old cathedral vicerage st. James row sheffield south yorkshire S1 1XA

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24/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1991

Director resigned;new director appointed

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27/07/1991

Accounts made up to 1991-07-13

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27/07/1991

Resolutions

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27/07/1991

Return made up to 13/07/91; full list of members

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13/03/1991

New secretary appointed;director resigned;new director appointed

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13/03/1991

Secretary resigned;new director appointed

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06/03/1991

Registered office changed on 07/03/91 from: 2 baches street london N1 6UB

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06/03/1991

Memorandum and Articles of Association

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06/03/1991

Resolutions

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14/01/1991

Resolutions

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02/08/1990

Resolutions

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12/07/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kay, John Stephen Christopher	Director	05/01/2005 - 16/01/2008	4
Eyre, Peter Thomas	Director	02/12/2004 - Present	55
Mitchell, Andrew	Director	31/03/2008 - 23/11/2011	1
Clarke, Alan	Director	20/09/1991 - 02/12/2004	2
Roebuck, David Joseph	Director	20/09/1991 - 02/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About R & C REALISATIONS LIMITED

R & C REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & C REALISATIONS LIMITED?

R & C REALISATIONS LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 09/03/2015.

Where is R & C REALISATIONS LIMITED located?

R & C REALISATIONS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does R & C REALISATIONS LIMITED do?

R & C REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for R & C REALISATIONS LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.