RSL (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

04668466

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/2003)

24/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-07

View PDF (18 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (16 pages)

18/05/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (14 pages)

02/02/2016

Satisfaction of charge 2 in full

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02/06/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (13 pages)

13/11/2014

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-11-14

View PDF (2 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (10 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (13 pages)

31/01/2013

Insolvency court order

View PDF (14 pages)

31/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (13 pages)

29/03/2011

Termination of appointment of Leslie Shaw as a secretary

View PDF (1 pages)

14/03/2011

Appointment of a voluntary liquidator

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14/03/2011

Statement of affairs with form 4.19

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14/03/2011

Resolutions

View PDF (1 pages)

27/02/2011

Registered office address changed from Dimensional House 81 Stranton Hartlepool Cleveland TS24 7QT on 2011-02-28

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Dennis White on 2009-10-02

View PDF (2 pages)

16/03/2010

Director's details changed for Frederick Roberts on 2009-10-02

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04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/04/2009

Return made up to 17/02/09; full list of members

View PDF (10 pages)

11/12/2008

Return made up to 17/02/08; no change of members

View PDF (7 pages)

27/11/2008

Secretary appointed leslie shaw

View PDF (2 pages)

27/11/2008

Appointment terminated secretary victoria butler

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

31/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Ad 01/01/05--------- £ si 22@1

View PDF (2 pages)

02/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/08/2004

Registered office changed on 19/08/04 from: crown buildings raby road hartlepool cleveland TS24 8AS

View PDF (1 pages)

23/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

14/01/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/05/2003

Registered office changed on 29/05/03 from: 7 lowthian road hartlepool cleveland TS24 8BH

View PDF (1 pages)

20/05/2003

Certificate of change of name

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07/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

07/05/2003

Registered office changed on 08/05/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Roberts, Frederick	Director	07/05/2003 - Present	4
White, Dennis	Director	07/05/2003 - Present	4
CF CLIENT SECRETARY LTD	Corporate Secretary	16/02/2003 - 07/05/2003	671
Cf Client Director Ltd	Director	16/02/2003 - 07/05/2003	656
Roberts, Frederick	Secretary	07/05/2003 - 13/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RSL (NORTH EAST) LIMITED

RSL (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 RSL (NORTH EAST) LIMITED?

RSL (NORTH EAST) LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 24/08/2019.

Where is RSL (NORTH EAST) LIMITED located?

RSL (NORTH EAST) LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does RSL (NORTH EAST) LIMITED do?

RSL (NORTH EAST) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RSL (NORTH EAST) LIMITED?

The latest filing was on 24/08/2019: Final Gazette dissolved following liquidation.