RSL REALISATIONS LIMITED

Overview

Company Name	RSL REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00237034
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RSL REALISATIONS LIMITED?

(2861) /

Where is RSL REALISATIONS LIMITED located?

Registered Office Address	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RSL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RICHARDSON SHEFFIELD LIMITED	Oct 25, 1984	Oct 25, 1984
WESTALL RICHARDSON LIMITED	Feb 08, 1929	Feb 08, 1929

What are the latest accounts for RSL REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What is the status of the latest confirmation statement for RSL REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for RSL REALISATIONS LIMITED?

Annual Return

Last Annual Return	Nov 30, 2006

What are the latest filings for RSL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2019	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	67 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of RSL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLEWS, Michael Graham Kirk 48 Rosamond Avenue S17 4LT Sheffield South Yorkshire			Secretary	48 Rosamond Avenue S17 4LT Sheffield South Yorkshire		British		5230770001
EVANS, Philip John Henry Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire	Mar 16, 2006		Director	Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire	United Kingdom	British	1946-9	28135380001
LEHANE, Tom 5 Hallwyck Gardens CB8 9JR Newmarket	Dec 09, 2005		Director	5 Hallwyck Gardens CB8 9JR Newmarket	England	Irish	1958-1	109639920001
MILES, Tony 121 Rockingham Road NN16 9HZ Kettering Northamptonshire	Dec 09, 2005		Director	121 Rockingham Road NN16 9HZ Kettering Northamptonshire		British	1965-9	109639850001
THORNHILL, Patrick Carisbrooke House 1 Cavendish Crescent North The Park NG7 1AY Nottingham Nottinghamshire	Dec 09, 2005		Director	Carisbrooke House 1 Cavendish Crescent North The Park NG7 1AY Nottingham Nottinghamshire		British	1957-11	109238100001
ALLMAN, David Joseph 7 Mildura Street Killara New South Wales 2071 Australia	Feb 02, 1996	Dec 09, 2005	Director	7 Mildura Street Killara New South Wales 2071 Australia		British	1947-6	69160970001
BELTON, David Charles 98 Queen Victoria Road S17 4HU Sheffield South Yorkshire		Apr 25, 1997	Director	98 Queen Victoria Road S17 4HU Sheffield South Yorkshire		British	1951-9	5230780001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield		Jun 30, 1995	Director	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	England	British	1944-10	5201640001
BROADBENT, Peter 18 Grange Farm Drive Worrall S35 0BD Sheffield		Apr 30, 1997	Director	18 Grange Farm Drive Worrall S35 0BD Sheffield		British	1954-2	61798570001
CALLINAN, Christopher James Allbrighton Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire	Jun 30, 1995	Nov 29, 1995	Director	Allbrighton Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire		Australian	1948-1	43858890002
CORLEY, Leonard Brook House Mesne Lane Baslow Road DE45 1AL Bakewell Derbyshire	Dec 22, 1995	Sep 26, 1996	Director	Brook House Mesne Lane Baslow Road DE45 1AL Bakewell Derbyshire		British	1953-9	45663080001
CULLEN, Graham Andrew 170 Canada Drive Cherry Burton HU17 7SB Beverley North Humberside	Mar 18, 1992	Aug 17, 1992	Director	170 Canada Drive Cherry Burton HU17 7SB Beverley North Humberside		British	1949-7	26341670001
EBERLE, Ian Marshall Pandora Sutton Lane Etwall DE65 6LQ Derby	Sep 01, 2003	Apr 27, 2005	Director	Pandora Sutton Lane Etwall DE65 6LQ Derby	England	British	1965-1	92800670002
GREEN, Peter John 196 Street Lane LS8 2AA Leeds South Yorkshire	Jul 01, 1996	Jul 27, 1998	Director	196 Street Lane LS8 2AA Leeds South Yorkshire		British	1958-3	48780370001
HOLLEY, Peter Nicholas Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire	Jul 01, 1997	Oct 23, 1998	Director	Brook House Bishop Monkton HG3 3QU Harrogate North Yorkshire	England	British	1950-5	5103290001
KENT, David Charles The Briars Bromham Park MK43 8HH Bromham Bedfordshire	Aug 03, 1998	Mar 31, 2002	Director	The Briars Bromham Park MK43 8HH Bromham Bedfordshire	England	British	1955-4	81453090001
MORGAN, Glyndwr Charles 99b Gell Street S3 7QT Sheffield	Nov 01, 1992	Apr 19, 1996	Director	99b Gell Street S3 7QT Sheffield		Welsh	1951-5	36025440001
MURPHY, Keith 3 Woodside Lane Fixby HD2 2HA Huddersfield West Yorkshire	Sep 01, 1992	Dec 15, 1995	Director	3 Woodside Lane Fixby HD2 2HA Huddersfield West Yorkshire		British	1945-8	19974200001
OKELLY, Mark Andrew 37 Kareela Road Cremorne Point Sydney New South Wales 2098 Australia	Dec 01, 2000	Dec 09, 2005	Director	37 Kareela Road Cremorne Point Sydney New South Wales 2098 Australia		British	1970-1	82169310003
PLANT, Bryan Ian 5 Spout Spinney S6 6EQ Sheffield South Yorkshire	Apr 20, 1999	Jun 30, 2006	Director	5 Spout Spinney S6 6EQ Sheffield South Yorkshire	United Kingdom	British	1966-5	117698560001
PLEWS, Michael Graham Kirk 48 Rosamond Avenue S17 4LT Sheffield South Yorkshire	Apr 25, 1997	Jun 30, 1997	Director	48 Rosamond Avenue S17 4LT Sheffield South Yorkshire		British	1944-10	5230770001
SANCHEZ, Kathleen Curlew Cottage 442 Redmires Road S10 4LG Sheffield South Yorkshire		Nov 14, 1996	Director	Curlew Cottage 442 Redmires Road S10 4LG Sheffield South Yorkshire		British	1955-8	50914650001
STOTHARD, James Michael 110 Townend Lane Deepcar S36 2TS Sheffield Yorkshire	May 14, 2002	Jun 30, 2006	Director	110 Townend Lane Deepcar S36 2TS Sheffield Yorkshire		British	1943-1	82169370001
UPTON, Albert Bryan 37a Coldwell Lane S10 5TJ Sheffield South Yorkshire		Sep 01, 1992	Director	37a Coldwell Lane S10 5TJ Sheffield South Yorkshire		British	1932-9	5201690001

View Detailed Information on Officers and People with Significant Control

Does RSL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2007	Administration started
Sep 10, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0