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RSL REALISATIONS LIMITED

Learn more about RSL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE LEEDS, WEST YORKSHIRE, LS11 5QR

RSL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00237034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.08
dissolution date: 2009.12.14
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2861 - Manufacture of cutlery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.12.20
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.12.20
SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP
DEBENTURE - Outstanding on 2007.01.20
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.14
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2009
Form type: 2.24B
Date: 2009.04.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.19
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2008.12.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2008
Form type: 2.24B
Date: 2008.10.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.09.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.11
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COMPANY NAME CHANGED RICHARDSON SHEFFIELD LIMITED, CERTIFICATE ISSUED ON 04/08/08
Form type: CERTNM
Date: 2008.07.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2008
Form type: 2.24B
Date: 2008.04.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.28
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.11.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.11.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, LION WORKS 15 ORGREAVE DRIVE, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE S13 9NR
Form type: 287
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, LION WORKS, 60 RUSSELL STREET, SHEFFIELD, SOUTH YORKSHIRE S3 8RW
Form type: 287
Date: 2007.02.23
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.20
Order cannot be placed (digitalisation not planned)
DEBENTURE GUARANTEE 09/12/05
Form type: RES13
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.18
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.20

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Company directors and board members:

MICHAEL GRAHAM KIRK PLEWS (dissolve)
Secretary, 1990.12.06 - 2009.12.14
48 ROSAMOND AVENUE , SHEFFIELD
S17 4LT, SOUTH YORKSHIRE
PHILIP JOHN HENRY EVANS (dissolve)
Director, COMPANY DIRECTOR, 2006.03.16 - 2009.12.14
CARNOUSTIE LODGE TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
TOM LEHANE (dissolve)
Director, ACCOUNTANT, 2005.12.09 - 2009.12.14
5 HALLWYCK GARDENS , NEWMARKET
CB8 9JR
TONY MILES (dissolve)
Director, SALES DIRECTOR, 2005.12.09 - 2009.12.14
121 ROCKINGHAM ROAD , KETTERING
NN16 9HZ, NORTHAMPTONSHIRE
PATRICK THORNHILL (dissolve)
Director, 2005.12.09 - 2009.12.14
CARISBROOKE HOUSE 1 CAVENDISH CRESCENT NORTH THE PARK , NOTTINGHAM
NG7 1AY, NOTTINGHAMSHIRE
DAVID JOSEPH ALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.02 - 2005.12.09
7 MILDURA STREET KILLARA , NEW SOUTH WALES
2071
AUSTRALIA
DAVID CHARLES BELTON (dissolve)
Director, 1990.12.06 - 1997.04.25
98 QUEEN VICTORIA ROAD , SHEFFIELD
S17 4HU, SOUTH YORKSHIRE
GORDON WILSON BRIDGE (dissolve)
Director, 1990.12.06 - 1995.06.30
PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD , SHEFFIELD
S6 6LJ
PETER BROADBENT (dissolve)
Director, 1990.12.06 - 1997.04.30
18 GRANGE FARM DRIVE WORRALL , SHEFFIELD
S35 0BD
CHRISTOPHER JAMES CALLINAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.06.30 - 1995.11.29
ALLBRIGHTON GORSE BANK LANE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
LEONARD CORLEY (dissolve)
Director, ACCOUNTANT, 1995.12.22 - 1996.09.26
BROOK HOUSE MESNE LANE BASLOW ROAD , BAKEWELL
DE45 1AL, DERBYSHIRE
GRAHAM ANDREW CULLEN (dissolve)
Director, MARKETING DIRECTOR, 1992.03.18 - 1992.08.17
170 CANADA DRIVE CHERRY BURTON , BEVERLEY
HU17 7SB, NORTH HUMBERSIDE
IAN MARSHALL EBERLE (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2005.04.27
PANDORA SUTTON LANE ETWALL , DERBY
DE65 6LQ
PETER JOHN GREEN (dissolve)
Director, SALES AND MARKETING MANAGER, 1996.07.01 - 1998.07.27
196 STREET LANE , LEEDS
LS8 2AA, SOUTH YORKSHIRE
PETER NICHOLAS HOLLEY (dissolve)
Director, FINANCE DIRECTOR, 1997.07.01 - 1998.10.23
BROOK HOUSE BISHOP MONKTON , HARROGATE
HG3 3QU, NORTH YORKSHIRE
DAVID CHARLES KENT (dissolve)
Director, COMPANY DIRECTOR, 1998.08.03 - 2002.03.31
THE BRIARS BROMHAM PARK , BROMHAM
MK43 8HH, BEDFORDSHIRE
GLYNDWR CHARLES MORGAN (dissolve)
Director, MARKETING DIRECTOR, 1992.11.01 - 1996.04.19
99B GELL STREET , SHEFFIELD
S3 7QT
KEITH MURPHY (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 1995.12.15
3 WOODSIDE LANE FIXBY , HUDDERSFIELD
HD2 2HA, WEST YORKSHIRE
MARK ANDREW OKELLY (dissolve)
Director, MARKETING MANAGER, 2000.12.01 - 2005.12.09
37 KAREELA ROAD CREMORNE POINT , SYDNEY
NEW SOUTH WALES 2098
AUSTRALIA
BRYAN IAN PLANT (dissolve)
Director, ACCOUNTANT, 1999.04.20 - 2006.06.30
5 SPOUT SPINNEY , SHEFFIELD
S6 6EQ, SOUTH YORKSHIRE
MICHAEL GRAHAM KIRK PLEWS (dissolve)
Director, COMPANY SECRETARY, 1997.04.25 - 1997.06.30
48 ROSAMOND AVENUE , SHEFFIELD
S17 4LT, SOUTH YORKSHIRE
KATHLEEN SANCHEZ (dissolve)
Director, 1990.12.06 - 1996.11.14
CURLEW COTTAGE 442 REDMIRES ROAD , SHEFFIELD
S10 4LG, SOUTH YORKSHIRE
JAMES MICHAEL STOTHARD (dissolve)
Director, PRODUCTION MANAGER, 2002.05.14 - 2006.06.30
110 TOWNEND LANE DEEPCAR , SHEFFIELD
S36 2TS, YORKSHIRE
ALBERT BRYAN UPTON (dissolve)
Director, 1990.12.06 - 1992.09.01
37A COLDWELL LANE , SHEFFIELD
S10 5TJ, SOUTH YORKSHIRE

Companies near to RSL REALISATIONS ltd.

Information about the Private Limited Company RSL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data