ROTHLEY BURN LIMITED

Key Data

Status

Dissolved

Company No.

02698752

Incorporation date

18/03/1992

Size

Group

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1992)

04/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (8 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

16/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (8 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

26/05/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

16/07/2006

Result of meeting of creditors

View PDF (60 pages)

16/07/2006

Statement of affairs

View PDF (10 pages)

26/06/2006

Statement of administrator's proposal

View PDF (58 pages)

11/05/2006

Registered office changed on 12/05/06 from: macrome road wolverhampton west midlands WV6 9HG

View PDF (1 pages)

09/05/2006

Appointment of an administrator

View PDF (1 pages)

30/03/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (37 pages)

03/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

08/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 17/03/04; change of members

View PDF (8 pages)

07/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (37 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (15 pages)

16/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (37 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2002

Return made up to 19/03/02; full list of members

View PDF (14 pages)

16/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (36 pages)

29/10/2001

Registered office changed on 30/10/01 from: burcol works radway road shirley solihull west midlands B90 4NR

View PDF (2 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

Return made up to 19/03/01; full list of members

View PDF (15 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Full group accounts made up to 2000-06-30

View PDF (34 pages)

23/05/2000

Return made up to 19/03/00; full list of members

View PDF (13 pages)

30/11/1999

Full group accounts made up to 1999-06-30

View PDF (35 pages)

16/05/1999

Return made up to 19/03/99; full list of members

View PDF (14 pages)

22/12/1998

Full group accounts made up to 1998-06-30

View PDF (39 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Return made up to 19/03/98; no change of members

View PDF (9 pages)

19/05/1998

Location of register of members address changed

View PDF (0 pages)

08/03/1998

Full group accounts made up to 1997-06-30

View PDF (38 pages)

25/11/1997

Director resigned

View PDF (1 pages)

13/07/1997

Registered office changed on 14/07/97 from: macrome road wolverhampton west midlands WV6 9HG

View PDF (1 pages)

31/03/1997

Return made up to 19/03/97; no change of members

View PDF (9 pages)

31/03/1997

Director's particulars changed

View PDF (0 pages)

22/12/1996

Full group accounts made up to 1996-06-30

View PDF (39 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 19/03/96; full list of members

View PDF (13 pages)

19/12/1995

Full group accounts made up to 1995-06-30

View PDF (37 pages)

23/08/1995

Certificate of change of name

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (0 pages)

17/07/1995

Ad 30/06/95--------- £ si 324624@1=324624 £ ic 500000/824624

View PDF (3 pages)

17/07/1995

Resolutions

View PDF (0 pages)

17/07/1995

Resolutions

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17/07/1995

Resolutions

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17/07/1995

Resolutions

View PDF (50 pages)

17/07/1995

Nc inc already adjusted 30/06/95

View PDF (1 pages)

23/04/1995

Full group accounts made up to 1994-06-30

View PDF (33 pages)

18/04/1995

Return made up to 19/03/95; no change of members

View PDF (6 pages)

18/04/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/03/1994

Return made up to 19/03/94; no change of members

View PDF (7 pages)

29/03/1994

Registered office changed on 30/03/94

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29/03/1994

Director's particulars changed

View PDF (0 pages)

29/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

17/01/1994

Full group accounts made up to 1993-06-30

View PDF (31 pages)

24/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/03/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

30/03/1993

Registered office changed on 31/03/93

View PDF (0 pages)

30/03/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1993

Particulars of contract relating to shares

View PDF (5 pages)

04/02/1993

Ad 10/12/92--------- £ si 499998@1

View PDF (4 pages)

03/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1993

Certificate of change of name

View PDF (0 pages)

14/01/1993

Ad 10/12/92--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (4 pages)

06/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

06/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

14/12/1992

Nc inc already adjusted 10/12/92

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14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (3 pages)

09/12/1992

Registered office changed on 10/12/92 from: post & mail house 26 colmore circus birmingham B4 6BH

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10/11/1992

Certificate of change of name

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25/10/1992

Accounting reference date notified as 30/06

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28/09/1992

Certificate of change of name

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18/03/1992

Incorporation

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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

29/06/2004

Last change occurred

29/06/2004

Accounts

Group

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Jacques, John Steven	Director	01/01/2005 - Present	6
Richards, Kevin James	Director	30/06/1995 - 30/04/2001	3
Ablett, Derek Noel	Director	30/06/1995 - 01/03/2005	13
Styles, Alan Roland	Director	10/12/1992 - 04/11/1997	1
Hartill, Christina	Secretary	30/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROTHLEY BURN LIMITED

ROTHLEY BURN LIMITED is an(a) Dissolved company incorporated on 18/03/1992 with the registered office located at C/O Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX. There are currently 2 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 ROTHLEY BURN LIMITED?

ROTHLEY BURN LIMITED is currently Dissolved. It was registered on 18/03/1992 and dissolved on 04/05/2010.

Where is ROTHLEY BURN LIMITED located?

ROTHLEY BURN LIMITED is registered at C/O Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does ROTHLEY BURN LIMITED do?

ROTHLEY BURN LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ROTHLEY BURN LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.