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ROSSENDALE UNITED HOLDINGS LIMITED(THE)(THE)

Learn more about ROSSENDALE UNITED HOLDINGS LIMITED(THE)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY

ROSSENDALE UNITED HOLDINGS LIMITED(THE)(THE) on the map

Company type: Private Limited Company
Company number: 00276755
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.10
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 28.05
next due date: 2016.05.31
overdue: NO
last made update: 2014.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

Outstanding on 1935.01.03
ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE - Outstanding on 2005.09.30 Receiver Appointed

List of company documents:

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PREVSHO FROM 29/05/2015 TO 28/05/2015
Form type: AA01
Date: 2016.02.29
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.21
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29/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CONNOLLY / 12/08/2015
Form type: CH01
Date: 2015.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.04.08
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PREVSHO FROM 30/05/2014 TO 29/05/2014
Form type: AA01
Date: 2015.02.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198
Form type: RM02
Date: 2014.11.10
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198
Form type: RM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY ANNE BRIERLEY
Form type: TM02
Date: 2014.08.08
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30/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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PREVSHO FROM 31/05/2013 TO 30/05/2013
Form type: AA01
Date: 2014.02.28
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CONNOLLY / 12/01/2013
Form type: CH01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY
Form type: TM01
Date: 2012.09.20
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DIRECTOR APPOINTED CLAIRE DONNELLY
Form type: AP01
Date: 2012.09.18
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PREVEXT FROM 30/11/2011 TO 31/05/2012
Form type: AA01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BRIERLEY / 11/01/2012
Form type: CH03
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONNOLLY / 11/01/2012
Form type: CH01
Date: 2012.02.15
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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CURRSHO FROM 31/05/2009 TO 30/11/2008
Form type: 225
Date: 2008.11.11
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ADOPT ARTICLES 28/03/2008
Form type: RES01
Date: 2008.04.11
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.13
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 640 NEWCHURCH ROAD, ROSSENDALE, LANCASHIRE, BB4 9HG
Form type: 287
Date: 2005.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2002.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2002.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 13/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
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ORDER OF COURT - RESTORATION 15/04/02
Form type: AC92
Date: 2002.04.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16

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Company directors and board members:

CLAIRE CONNOLLY (current)
Director, 2012.09.11
6 RIBBLETON GROVE RIBBLETON GROVE WHALLEY , CLITHEROE
BB7 9RF, LANCASHIRE
ENGLAND
ANNE BRIERLEY (resigned)
Secretary, 2006.05.17 - 2014.05.01
THE STONE YARD COACH ROAD CHURCH , ACCRINGTON
BB5 0ED, LANCASHIRE
SANDRA ELIZABETH CONNOLLY (resigned)
Secretary, 1999.11.23 - 2006.05.17
6 SUNNY BANK HELMSHORE , HASLINGDEN
BB4 5DQ, LANCASHIRE
NORMAN HIGSON SLATER (resigned)
Secretary, 1991.12.13 - 1999.11.23
WOODLANDS 640 NEWCHURCH ROAD , ROSSENDALE
BB4 9HG, LANCASHIRE
CLIFFORD BARCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1999.11.23
MOAT HOUSE GRANGE CRESCENT RAWTENSTALL , ROSSENDALE
BB4 7QT, LANCASHIRE
ANDREW CONNOLLY (resigned)
Director, DEMOLITION CONTRACTOR, 1999.11.23 - 2012.09.12
THE STONE YARD COACH ROAD CHURCH , ACCRINGTON
BB5 0ED, LANCASHIRE
SANDRA ELIZABETH CONNOLLY (resigned)
Director, SECRETARY, 1999.11.23 - 2006.05.17
6 SUNNY BANK HELMSHORE , HASLINGDEN
BB4 5DQ, LANCASHIRE
PETER HORTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1999.11.23
LANE FOOT ALLITHWAITE ROAD , GRANGE OVER SANDS
LA11 7EH, CUMBRIA
NORMAN HIGSON SLATER (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1999.11.23
WOODLANDS 640 NEWCHURCH ROAD , ROSSENDALE
BB4 9HG, LANCASHIRE
JOHN AINLEY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1999.04.14
20 CHATBURN PARK DRIVE , CLITHEROE
BB7 2AY, LANCASHIRE
RENZO TAYLOR (resigned)
Director, SALES EXECUTIVE, 1999.04.14 - 1999.11.23
20 CHATBURN PARK DRIVE , CLITHEROE
BB7 2AY, LANCASHIRE
Date 2014.05.29
Debtors £ 349,371
Shareholder Funds £ 47,409
Profit Loss Account Reserve £ 53,834
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 47,409
Net Current Assets Liabilities £ 53,409
Creditors Due Within One Year £ 402,780
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to ROSSENDALE UNITED HOLDINGS LIMITED(THE)(THE)

Information about the Private Limited Company ROSSENDALE UNITED HOLDINGS LIMITED(THE)(THE) 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: 2016.04.18. Reload the data