R M H REALISATIONS LIMITED

R M H REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR M H REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R M H REALISATIONS LIMITED?

    • (5510) /

    Where is R M H REALISATIONS LIMITED located?

    Registered Office Address
    93 Queen Street
    Sheffield
    S1 1WF
    Undeliverable Registered Office AddressNo

    What were the previous names of R M H REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROGERTHORPE MANOR HOTEL LIMITEDFeb 06, 1995Feb 06, 1995

    What are the latest accounts for R M H REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2003

    What are the latest filings for R M H REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 18, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Oct 18, 2009

    5 pages4.68

    Certificate of change of name

    Company name changed rogerthorpe manor hotel LIMITED\certificate issued on 26/08/09
    2 pagesCERTNM

    Liquidators' statement of receipts and payments to Apr 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2003

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of R M H REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRDSALL, Charles Lawrence
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    Secretary
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    British47468600001
    BIRDSALL, Charles Lawrence
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    Director
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    EnglandBritish47468600001
    WATSON, Brian Edward
    Rogerthorpe Manor
    Thorpe Lane Badsworth
    WF9 1AB Pontefract
    Yorkshire
    Director
    Rogerthorpe Manor
    Thorpe Lane Badsworth
    WF9 1AB Pontefract
    Yorkshire
    British92704490001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    BIRDSALL, Jason Charles
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    Director
    South Close Park Lane
    North Featherstone
    WF7 6BL Pontefract
    United KingdomBritish52595130001
    CLOUGH, Tina
    South Close Park Lane
    Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    Director
    South Close Park Lane
    Featherstone
    WF7 6BL Pontefract
    West Yorkshire
    British45547300001
    GULESSERIAN, Mark David
    3 Deer Park Court
    Monk Fryston
    LS25 5EZ Leeds
    West Yorkshire
    Director
    3 Deer Park Court
    Monk Fryston
    LS25 5EZ Leeds
    West Yorkshire
    British69211530001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Does R M H REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 21, 1999
    Delivered On Oct 26, 1999
    Outstanding
    Amount secured
    £800,000.00 plus interest thereon at the rate of £10 per centum per annum due from the company to the chargee
    Short particulars
    F/H rogerthorpe manor hotel rogerthorpe manor thorpe lane badsworth pontefract WF9 1AB.
    Persons Entitled
    • Polcrest Limited
    Transactions
    • Oct 26, 1999Registration of a charge (395)
    Legal charge
    Created On Aug 18, 1999
    Delivered On Aug 25, 1999
    Outstanding
    Amount secured
    £400,000 due from the company to the chargee
    Short particulars
    Rogerthorpe manor hotel thorpe lane badsworth pontefract WF9 1AB.
    Persons Entitled
    • Pointon York Trustees Limited
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    Legal charge of licensed premises
    Created On Mar 08, 1999
    Delivered On Mar 16, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land known as rogerthorpe manor thorpe lane badsworth pontefract wakefield west yorkshire; wyk 472025. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    Legal charge of licensed premises
    Created On May 05, 1998
    Delivered On May 08, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a rogerthorpe manor thorpe lane badsworth wakefield west yorkshire t/no.WYK472025. The present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 08, 1998Registration of a charge (395)
    Debenture
    Created On Apr 29, 1997
    Delivered On May 09, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Polcrest Limited
    Transactions
    • May 09, 1997Registration of a charge (395)
    Debenture
    Created On Mar 04, 1996
    Delivered On Mar 08, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 1996Registration of a charge (395)

    Does R M H REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2005Commencement of winding up
    Dec 14, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Cooper
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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