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RRK 100 REALISATIONS LIMITED

Learn more about RRK 100 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

RRK 100 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00945084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.31
last member list: 2003.06.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 1772 - Manufacture knit & crocheted pullovers, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1969.01.15
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.03.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.24
ALLIANCE TRADE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.08.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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RES02
Form type: RES02
Date: 2009.02.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.10
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DISSOLVED
Form type: LIQ
Date: 2006.06.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.24
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.03.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.24
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COMPANY NAME CHANGED, RICHARD ROBERTS KNITWEAR LIMITED, CERTIFICATE ISSUED ON 18/10/05
Form type: CERTNM
Date: 2005.10.18
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.10.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.09
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.01.13
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.12
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, P.O. BOX 124 VAUGHAN WAY, LEICESTER, LE1 9JE
Form type: 287
Date: 2004.01.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12

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Company directors and board members:

KEITH JOHN COLLINGWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 2001.12.19
WAYSIDE COTTAGE NEWBOLD LANE , WORTHINGTON
LE65 1RD, LEICESTERSHIRE
DENNIS JOHN HALL (dissolve)
Secretary, 2003.04.07 - 2003.11.14
HOME CLOSE 2 DUCK END , WOLLASTON
NN29 7SH, NORTHAMPTONSHIRE
STANLEY KACHER (dissolve)
Secretary, 1991.06.19 - 1993.12.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE
PETER NEWBOLD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.19 - 2003.04.07
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID ANDREW BRYARS (dissolve)
Director, CHAIRMAN, 1994.01.01 - 2004.02.24
SEATON MILL MILL ROAD, SEATON , RUTLAND
LE15 9HX
DAVID JOHN JOSEPH BRYARS (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.06.19 - 1997.11.05
GLEN HOUSE CHURCH ROAD , GREAT GLEN
LE8 0FE, LEICESTERSHIRE
KEITH JOHN COLLINGWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 2001.12.19
WAYSIDE COTTAGE NEWBOLD LANE , WORTHINGTON
LE65 1RD, LEICESTERSHIRE
MICHAEL HENRY CONOD (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.06.19 - 1994.06.30
153 ASHBY ROAD , HINCKLEY
LE10 1SH, LEICESTERSHIRE
RICHARD ARTHUR DIXON (dissolve)
Director, COMPANY DIRECTOR, 2001.11.16 - 2003.04.24
21 MILL CLOSE , SAPCOTE
LE9 4FW, LEICESTERSHIRE
RICHARD ARTHUR DIXON (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.06.19 - 2001.03.30
21 MILL CLOSE , SAPCOTE
LE9 4FW, LEICESTERSHIRE
DENNIS JOHN HALL (dissolve)
Director, 1998.01.01 - 2003.11.14
HOME CLOSE 2 DUCK END , WOLLASTON
NN29 7SH, NORTHAMPTONSHIRE
JOHN BERNARD HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.03.31
FLAT 202 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
NICHOLAS ANTHONY HOLLINS (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2003.10.07
MEADOW FARM WOOD SHOP LANE, SWARKESTONE , DERBY
DE73 1JA, DERBYSHIRE
DAVID WILLIAM HUTCHINSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.12.03 - 2002.08.30
60 GORSE LANE OADBY , LEICESTER
LE2 4RQ
STANLEY KACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1993.12.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE
TERENCE KING (dissolve)
Director, MANUFACTURING DIRECTOR, 2002.01.02 - 2002.09.02
5 ROUNDHILL CLOSE SYSTON , LEICESTER
LE7 1PP
ALLAN EDWARD LEESON (dissolve)
Director, DESIGN & DEVELOPMENT EXECUTIVE, 1991.06.19 - 1991.06.30
2 NEWHAVEN ROAD , LEICESTER
LE5 6JF, LEICESTERSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.19 - 2003.04.07
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
ELAINE POULSON (dissolve)
Director, DESIGN DIRECTOR, 1998.01.01 - 2001.12.14
17 YEOMANRY COURT COVENTRY ROAD , MARKET HARBOROUGH
LE16 9BL, LEICESTERSHIRE
MIKE CAREY SMITH (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.06.19 - 2004.02.23
15 THE PADDOCK , MARKFIELD
LE67 9RR, LEICESTERSHIRE
JOHN FRANCES HENRY STURGESS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 1997.01.31
COPPERFIELD BEADSWELL LANE , BURTON OVERY
LE8 9DA, LEICESTERSHIRE
SIMON MARK TAYLOR (dissolve)
Director, SALES DIRECTOR, 1998.01.01 - 1999.08.23
27 JOHNS ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2GW, NOTTINGHAMSHIRE
GARY JOHN TRESSLER (dissolve)
Director, 2001.12.10 - 2003.02.28
20 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
JOHN RICHARD WARD (dissolve)
Director, SALES DIRECTOR, 1991.06.19 - 1997.02.28
HIGH FIELD CEDAR DRIVE , NUNEATON
CV13 0LW, WARWICKSHIRE

Companies near to RRK 100 REALISATIONS ltd.

Information about the Private Limited Company RRK 100 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: 2016.06.20. Reload the data