ROTHERHAM HOLDINGS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05623065

Incorporation date

15/11/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

10/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2017

Administrator's progress report to 2017-01-31

View PDF (22 pages)

10/02/2017

Notice of move from Administration to Dissolution on 2017-01-31

View PDF (22 pages)

17/01/2017

Administrator's progress report to 2016-12-09

View PDF (23 pages)

15/07/2016

Administrator's progress report to 2016-06-09

View PDF (25 pages)

12/01/2016

Administrator's progress report to 2015-11-27

View PDF (25 pages)

12/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2015

Administrator's progress report to 2015-08-01

View PDF (26 pages)

23/04/2015

Certificate of change of name

View PDF (6 pages)

23/04/2015

Change of name notice

View PDF (2 pages)

23/04/2015

Notice of deemed approval of proposals

View PDF (1 pages)

10/04/2015

Termination of appointment of Keith Stuart Jordan as a director on 2015-01-29

View PDF (2 pages)

01/04/2015

Statement of administrator's proposal

View PDF (50 pages)

25/03/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

17/02/2015

Registered office address changed from Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-02-17

View PDF (2 pages)

13/02/2015

Appointment of an administrator

View PDF (1 pages)

17/12/2014

Termination of appointment of David John O'hara as a director on 2014-12-03

View PDF (1 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

16/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

17/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

06/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

29/05/2013

Auditor's resignation

View PDF (1 pages)

21/05/2013

Appointment of Mr Ben Barker as a director on 2013-05-14

View PDF (2 pages)

21/05/2013

Termination of appointment of Niall John Mccallum as a director on 2013-04-24

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (8 pages)

13/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

03/04/2012

Appointment of Mr Niall Mccallum as a director on 2012-04-03

View PDF (2 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (28 pages)

27/03/2012

Resolutions

View PDF (46 pages)

11/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

10/01/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

10/01/2012

Termination of appointment of Colin Robert Riddell as a director on 2011-09-30

View PDF (1 pages)

12/09/2011

Purchase of own shares.

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/08/2011

Cancellation of shares. Statement of capital on 2011-08-25

View PDF (10 pages)

25/08/2011

Resolutions

View PDF (30 pages)

25/08/2011

Resolutions

View PDF (1 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (10 pages)

19/04/2011

Resolutions

View PDF (31 pages)

09/02/2011

Registered office address changed from Crucible Works Darnall Road Sheffield S9 5AB on 2011-02-09

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

08/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

23/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

17/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (11 pages)

17/11/2009

Director's details changed for Mr Howard Lyndon Kellett on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Karl Hepworth Stewart on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Colin Robert Riddell on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Dr Henry Norman Shirman on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Mr David John O'hara on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Keith Stuart Jordan on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Darren Craig Bradley on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Howard Lyndon Kellett on 2009-10-01

View PDF (1 pages)

23/03/2009

Director appointed mr david john o'hara

View PDF (1 pages)

25/02/2009

Return made up to 15/11/08; full list of members

View PDF (9 pages)

04/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

05/06/2008

Return made up to 15/11/07; full list of members

View PDF (9 pages)

04/06/2008

Director and secretary's change of particulars / howard kellett / 03/08/2007

View PDF (1 pages)

04/06/2008

Location of debenture register

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from mayflower works darnall road sheffield S9 5AB

View PDF (1 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Director and secretary's change of particulars / howard kellett / 03/08/2007

View PDF (1 pages)

14/01/2008

Certificate of change of name

View PDF (6 pages)

30/11/2007

Resolutions

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

24/01/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2006

Memorandum and Articles of Association

View PDF (26 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Ad 09/02/06--------- £ si [email protected]=57936 £ ic 1/57937

View PDF (4 pages)

09/03/2006

Resolutions

View PDF (28 pages)

09/03/2006

Resolutions

View PDF (28 pages)

09/03/2006

£ nc 1000/62500 09/02/06

View PDF (2 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2006

Registered office changed on 01/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

S-div 09/02/06

View PDF (1 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2005

Incorporation

View PDF (19 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

Next due on

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROTHERHAM HOLDINGS REALISATIONS LIMITED

ROTHERHAM HOLDINGS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/11/2005 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHERHAM HOLDINGS REALISATIONS LIMITED?

ROTHERHAM HOLDINGS REALISATIONS LIMITED is currently Dissolved. It was registered on 15/11/2005 and dissolved on 10/05/2017.

Where is ROTHERHAM HOLDINGS REALISATIONS LIMITED located?

ROTHERHAM HOLDINGS REALISATIONS LIMITED is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ROTHERHAM HOLDINGS REALISATIONS LIMITED do?

ROTHERHAM HOLDINGS REALISATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ROTHERHAM HOLDINGS REALISATIONS LIMITED?

The latest filing was on 10/05/2017: Final Gazette dissolved following liquidation.