THE RESCUE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01755128

Incorporation date

21/09/1983

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

02/09/2015

Final Gazette dissolved following liquidation

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02/06/2015

Return of final meeting in a creditors' voluntary winding up

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18/11/2014

Registered office address changed from 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

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21/04/2014

Appointment of a voluntary liquidator

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08/04/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (18 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (19 pages)

07/08/2012

Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ on 2012-08-08

View PDF (2 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (17 pages)

11/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

02/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2011

Resolutions

View PDF (1 pages)

02/03/2011

Registered office address changed from Unit 19a Queensway Industrial Estate Longbridge Hayes Road Stoke on Trent Staffordshire ST6 4DS on 2011-03-03

View PDF (1 pages)

10/02/2011

Appointment of Mr Lee Ryan Mansfield as a director

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2011

Termination of appointment of Darrell Mansfield as a director

View PDF (1 pages)

01/02/2011

Appointment of Mr Lee Ryan Mansfield as a director

View PDF (2 pages)

24/01/2011

Registered office address changed from Parkway House Parkway Avenue Sheffield S9 4WA on 2011-01-25

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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31/10/2010

Appointment of Darrell Mansfield as a director

View PDF (2 pages)

31/10/2010

Termination of appointment of Graham Kidger as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of Paul Birks as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of Lynne Drury as a secretary

View PDF (1 pages)

06/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr Paul Craig Birks on 2009-11-27

View PDF (2 pages)

14/12/2009

Director's details changed for Graham Kidger on 2009-11-27

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14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

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14/12/2009

Secretary's details changed for Lynne Drury on 2009-11-27

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

30/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

04/01/2007

Return made up to 27/11/06; full list of members

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05/12/2006

Memorandum and Articles of Association

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05/12/2006

Memorandum and Articles of Association

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14/11/2006

Certificate of change of name

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

06/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Declaration of satisfaction of mortgage/charge

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02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/03/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/07/2003

Secretary's particulars changed

View PDF (1 pages)

06/03/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

17/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/11/2000

Return made up to 27/11/00; full list of members

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23/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

09/02/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

18/03/1999

Registered office changed on 19/03/99 from: woodhouse mill service station retford road sheffield S13 9WF

View PDF (1 pages)

06/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

21/07/1997

Accounts for a small company made up to 1996-09-30

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05/02/1997

Return made up to 09/12/96; no change of members

View PDF (4 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Particulars of mortgage/charge

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10/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

24/01/1996

Return made up to 09/12/95; full list of members

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19/07/1995

Accounts for a small company made up to 1994-09-30

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09/02/1995

Nc inc already adjusted 01/09/94

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09/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 09/12/94; change of members

View PDF (5 pages)

31/10/1994

Ad 23/09/94--------- £ si 5000@1=5000 £ ic 100/5100

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31/10/1994

Resolutions

View PDF (1 pages)

23/02/1994

Return made up to 31/12/93; full list of members

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25/01/1994

Accounts for a small company made up to 1993-09-30

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02/06/1993

Secretary resigned;new secretary appointed

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31/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (9 pages)

23/03/1993

Resolutions

View PDF (1 pages)

09/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

20/08/1992

Return made up to 31/12/91; full list of members

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02/07/1992

Accounts for a small company made up to 1990-09-30

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18/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (8 pages)

24/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1992

Accounts for a small company made up to 1989-09-30

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14/01/1992

Accounts for a small company made up to 1988-09-30

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08/01/1992

Return made up to 31/12/90; no change of members

View PDF (6 pages)

15/05/1991

Director's particulars changed

View PDF (2 pages)

04/04/1990

Return made up to 31/12/89; full list of members

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11/12/1989

Registered office changed on 12/12/89 from: 14 maple grove aston sheffield s yorkshire S31 obt

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10/08/1989

Accounts for a small company made up to 1987-09-30

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31/05/1989

Return made up to 31/12/88; full list of members

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06/04/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

06/03/1988

Accounts made up to 1986-09-30

View PDF (4 pages)

16/02/1988

Wd 19/01/88 ad 10/11/87--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

31/01/1988

Return made up to 24/11/87; full list of members

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17/01/1988

Accounts made up to 1985-09-30

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20/10/1987

Accounts made up to 1984-09-30

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06/08/1986

Return made up to 04/03/86; full list of members

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06/08/1986

Registered office changed on 07/08/86 from: 28/34 main street aughton sheffield S31 0XJ

View PDF (1 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Drury, Lynne	Secretary	21/05/1993 - 02/10/2010	-
Mansfield, Darrell Henry	Director	02/10/2010 - 02/02/2011	13
Mansfield, Lee Ryan	Director	01/02/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About THE RESCUE GROUP LIMITED

THE RESCUE GROUP LIMITED is an(a) Dissolved company incorporated on 21/09/1983 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. 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 THE RESCUE GROUP LIMITED?

THE RESCUE GROUP LIMITED is currently Dissolved. It was registered on 21/09/1983 and dissolved on 02/09/2015.

Where is THE RESCUE GROUP LIMITED located?

THE RESCUE GROUP LIMITED is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What does THE RESCUE GROUP LIMITED do?

THE RESCUE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE RESCUE GROUP LIMITED?

The latest filing was on 02/09/2015: Final Gazette dissolved following liquidation.