ROTOTEK (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02777384

Incorporation date

05/01/1993

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1993)

24/07/2013

Final Gazette dissolved following liquidation

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24/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

06/10/2011

Certificate of change of name

View PDF (2 pages)

27/09/2011

Resolutions

View PDF (6 pages)

24/08/2011

Result of meeting of creditors

View PDF (1 pages)

24/08/2011

Statement of administrator's proposal

View PDF (34 pages)

23/08/2011

Statement of affairs with form 2.15B

View PDF (18 pages)

08/08/2011

Statement of administrator's proposal

View PDF (34 pages)

02/08/2011

Registered office address changed from Sylvan Way Old Great North Road Balderton Newark Nottinghamshire NG24 3UT on 2011-08-03

View PDF (1 pages)

31/07/2011

Appointment of an administrator

View PDF (1 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

14/04/2011

Termination of appointment of Barbara Spurrier as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (10 pages)

11/01/2011

Director's details changed for Mr Peter John Bibby on 2010-03-23

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

01/07/2010

Director's details changed

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (11 pages)

26/01/2010

Director's details changed for Keith Taylor on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Martin Spencer on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Shaun Mills on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Peter John Bibby on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Edmund John Clafton on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Barbara Spurrier on 2009-11-01

View PDF (1 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (7 pages)

08/10/2009

Director's details changed for Mr Peter John Bibby on 2008-10-21

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (10 pages)

13/01/2009

Return made up to 06/01/09; full list of members

View PDF (7 pages)

09/06/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

19/05/2008

Registered office changed on 20/05/2008 from 285 bowbridge road newark nottinghamshire NG24 4EQ

View PDF (1 pages)

24/01/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

24/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2007

Ad 24/07/07--------- £ si 150000@1=150000 £ ic 211200/361200

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

£ nc 1100000/1250000 24/07/07

View PDF (1 pages)

05/03/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

17/01/2007

Return made up to 06/01/07; full list of members

View PDF (4 pages)

10/09/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

30/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

19/02/2006

Return made up to 06/01/06; full list of members

View PDF (5 pages)

20/03/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

21/02/2005

Return made up to 06/01/05; no change of members

View PDF (8 pages)

06/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

09/02/2004

Return made up to 06/01/04; no change of members

View PDF (8 pages)

08/04/2003

Nc inc already adjusted 28/11/02

View PDF (4 pages)

08/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

27/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

27/03/2003

Ad 28/11/02--------- £ si 100000@1=100000 £ ic 111200/211200

View PDF (2 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (4 pages)

25/03/2003

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

24/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2002

Return made up to 06/01/02; full list of members

View PDF (8 pages)

22/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

05/02/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

05/02/2001

Location of register of members address changed

View PDF (0 pages)

17/02/2000

Return made up to 06/01/00; full list of members

View PDF (8 pages)

17/02/2000

Location of register of members address changed

View PDF (0 pages)

14/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 06/01/98; full list of members

View PDF (8 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

28/07/1997

Ad 30/05/97--------- £ si 51200@1=51200 £ ic 60000/111200

View PDF (2 pages)

28/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (2 pages)

16/07/1997

Resolutions

View PDF (2 pages)

05/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

20/01/1997

Return made up to 06/01/97; no change of members

View PDF (6 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Registered office changed on 29/11/96 from: 29 millgate newark nottinghamshire NG24 4TR

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Ad 01/03/95--------- £ si 444@1

View PDF (2 pages)

17/03/1996

Resolutions

View PDF (1 pages)

13/02/1996

Return made up to 06/01/96; full list of members

View PDF (8 pages)

13/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

16/03/1995

Resolutions

View PDF (1 pages)

16/03/1995

Ad 07/01/95--------- £ si 5556@1=5556 £ ic 54000/59556

View PDF (2 pages)

02/02/1995

Accounts for a small company made up to 1994-06-30

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10/01/1995

Return made up to 06/01/95; no change of members

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10/01/1995

Secretary's particulars changed

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10/01/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Registered office changed on 14/12/94 from: 7 navigation yard millgate newark nottinghamshire NG24 4JN

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28/06/1994

New director appointed

View PDF (2 pages)

28/06/1994

New director appointed

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

18/02/1994

Return made up to 06/01/94; full list of members

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12/02/1994

Registered office changed on 13/02/94 from: 16A market place newark notts NG24 1EA

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01/02/1994

Resolutions

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01/02/1994

Ad 15/12/93--------- £ si 53998@1=53998 £ ic 2/54000

View PDF (2 pages)

25/07/1993

Accounting reference date notified as 30/06

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16/02/1993

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

View PDF (3 pages)

05/01/1993

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Bibby, Peter John	Director	23/07/2007 - Present	33
Spencer, Martin	Director	05/01/1993 - Present	10
Spurrier, Barbara	Director	18/02/1998 - 30/07/2006	24
Mills, Shaun	Director	03/01/2008 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/01/1993 - 05/01/1993	38039

Persons with Significant Control

No PSC data available.

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Description

About ROTOTEK (REALISATIONS) LIMITED

ROTOTEK (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 05/01/1993 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 5 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 ROTOTEK (REALISATIONS) LIMITED?

ROTOTEK (REALISATIONS) LIMITED is currently Dissolved. It was registered on 05/01/1993 and dissolved on 24/07/2013.

Where is ROTOTEK (REALISATIONS) LIMITED located?

ROTOTEK (REALISATIONS) LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ROTOTEK (REALISATIONS) LIMITED do?

ROTOTEK (REALISATIONS) LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ROTOTEK (REALISATIONS) LIMITED?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.