RUSSELL HUME LIMITED

Overview

Company Name	RUSSELL HUME LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03127969
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1995

Summary

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

What is the purpose of RUSSELL HUME LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is RUSSELL HUME LIMITED located?

Registered Office Address	C/O Interpath Advisory, 2nd Floor 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL HUME LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 865 LIMITED	Nov 20, 1995	Nov 20, 1995

What are the latest accounts for RUSSELL HUME LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2017
Next Accounts Due On	Mar 21, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for RUSSELL HUME LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 20, 2018
Next Confirmation Statement Due	Dec 04, 2018
Next Confirmation Statement Made Up To	Nov 20, 2017
Overdue	Yes

What are the latest filings for RUSSELL HUME LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Mar 19, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2022	Return of final meeting in a creditors' voluntary winding up	26 pages	LIQ14

Feb 10, 2022	Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory, 2nd Floor 45 Church Street Birmingham B3 2RT on Feb 10, 2022	2 pages	AD01

Feb 09, 2022	Liquidators' statement of receipts and payments to Dec 11, 2021	27 pages	LIQ03

Sep 02, 2021	Resignation of a liquidator	3 pages	LIQ06

Sep 02, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	AM22

Aug 06, 2021	Appointment of a voluntary liquidator	42 pages	600

Jul 08, 2021	Resignation of a liquidator	3 pages	LIQ06

Jun 28, 2021	Termination of appointment of Richard James Kay as a director on Jun 16, 2021	1 pages	TM01

Jun 28, 2021	Termination of appointment of Richard James Kay as a secretary on Jun 16, 2021	1 pages	TM02

Feb 16, 2021	Liquidators' statement of receipts and payments to Dec 11, 2020	30 pages	LIQ03

Feb 12, 2020	Liquidators' statement of receipts and payments to Dec 11, 2019	28 pages	LIQ03

Jan 18, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jan 18, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jan 18, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jan 11, 2019	Appointment of a voluntary liquidator	3 pages	600

Dec 12, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	42 pages	AM22

Sep 26, 2018	Administrator's progress report	38 pages	AM10

May 16, 2018	Result of meeting of creditors	5 pages	AM07

Apr 30, 2018	Statement of affairs with form AM02SOA	43 pages	AM02

Apr 24, 2018	Statement of administrator's proposal	84 pages	AM03

Apr 04, 2018	Termination of appointment of Pirtpal Kaur Purewal as a director on Mar 29, 2018	1 pages	TM01

Mar 07, 2018	Registered office address changed from The Russell Hume Centre 3 Pinnacle Way Pride Park Derby DE24 8ZS to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Mar 07, 2018	2 pages	AD01

Feb 28, 2018	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of RUSSELL HUME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Ian 3 Pinnacle Way Pride Park DE24 8ZS Derby The Russell Hume Centre	Feb 01, 2011		Director	3 Pinnacle Way Pride Park DE24 8ZS Derby The Russell Hume Centre	United Kingdom	British	1967-11	157686060001
HERLIHY, Patrick 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Mar 01, 2008		Director	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	United Kingdom	British	1964-7	128505590001
HOLDING, David Andrew 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Feb 06, 1996		Director	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	United Kingdom	British	1947-7	46464370001
HOLDING, Katherine, Miss Katherine E Holding 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Nov 05, 2016		Director	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	England	British	1984-10	218771610001
PEARCE, Alan 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Dec 01, 2016		Director	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	England	British	1981-12	220616760001
TRAVERS, Eamonn Patrick 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Oct 01, 2015		Director	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	England	British	1962-3	202017660001
CARTER, David Alistair 70 Widney Manor Road B91 3JQ Solihull West Midlands	Oct 04, 1999	Jan 21, 2000	Secretary	70 Widney Manor Road B91 3JQ Solihull West Midlands		British		55710130001
GOBBY, Norman William 11 Ash Close YO8 5TR North Duffield North Yorkshire	Oct 09, 1996	Aug 27, 1999	Secretary	11 Ash Close YO8 5TR North Duffield North Yorkshire		British		82672270001
HAYWARD, Michelle Anne Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire	Nov 20, 1995	Feb 06, 1996	Secretary	Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire		British		57101630002
KAY, Richard James Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 01, 2004	Jun 16, 2021	Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill		British		79599830001
OKEEFFE, Michael Timothy Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester	Mar 21, 2000	Sep 30, 2004	Secretary	Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester		British		31590420001
PUREWAL, Pirtpal Kaur 27 Pilgrims Way Sinfin DE24 3JG Derby Derbyshire	Aug 27, 1999	Oct 04, 1999	Secretary	27 Pilgrims Way Sinfin DE24 3JG Derby Derbyshire		British		10604850001
SHAW, Nicholas David No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie	Apr 22, 1996	Oct 07, 1996	Secretary	No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie		British		40478500001
ANDERSON, Roy Martin 82 Tyrone Road SS1 3HB Thorpe Bay Essex	Feb 19, 1996	Apr 19, 1996	Director	82 Tyrone Road SS1 3HB Thorpe Bay Essex	England	British	1950-7	90158870001
ARRICALE, Clemente Maurizio Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire	Mar 31, 2008	May 23, 2014	Director	Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire	United Kingdom	Italian	1951-1	33331570002
BLAKEY, Thomas Edward Greystones Leeds Road Collingham LS22 5AA Wetherby West Yorkshire	Apr 01, 1998	Apr 14, 2000	Director	Greystones Leeds Road Collingham LS22 5AA Wetherby West Yorkshire		British	1947-2	57865000002
CARTER, David Alistair 70 Widney Manor Road B91 3JQ Solihull West Midlands	Oct 04, 1999	Jan 21, 2000	Director	70 Widney Manor Road B91 3JQ Solihull West Midlands		British	1953-1	55710130001
CUNDELL, Ian Suton Grange Close HG3 2UK Harrogate 10 N Yorkshire	Mar 01, 2008	Sep 18, 2009	Director	Suton Grange Close HG3 2UK Harrogate 10 N Yorkshire	United Kingdom	British	1962-5	152746650002
GOBBY, Norman William 11 Ash Close YO8 5TR North Duffield North Yorkshire	Oct 09, 1996	Aug 27, 1999	Director	11 Ash Close YO8 5TR North Duffield North Yorkshire		British	1962-2	82672270001
HARPER, Kevin Dean Pinnacle Way Pride Park DE24 8ZS Derby The Russell Hume Centre 3	Jul 01, 2013	Nov 16, 2013	Director	Pinnacle Way Pride Park DE24 8ZS Derby The Russell Hume Centre 3	England	British	1964-9	179720100001
HAYNES, Michael 1 Balsam Close Walnut Tree MK7 7NB Milton Keynes Buckinghamshire	Apr 01, 1998	Feb 25, 2000	Director	1 Balsam Close Walnut Tree MK7 7NB Milton Keynes Buckinghamshire		British	1947-5	57865030001
HAYWARD, Michelle Anne Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire	Nov 20, 1995	Feb 06, 1996	Director	Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire		British	1969-6	57101630002
HUBBARD, Wayne Roger 26 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	Mar 31, 2008	Feb 24, 2011	Director	26 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	United Kingdom	British	1951-11	60253820002
JOHNSON, Andrew William Hillcrest 7 Highgate Park Road Cross Hills BD20 8BE Keighley West Yorkshire	Aug 25, 1999	Feb 28, 2003	Director	Hillcrest 7 Highgate Park Road Cross Hills BD20 8BE Keighley West Yorkshire		British	1949-5	66197820001
KAY, Richard James Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 01, 2004	Jun 16, 2021	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1960-2	79599830001
OKEEFFE, Michael Timothy Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester	Mar 21, 2000	Sep 30, 2004	Director	Kingsleigh House Drury Lane Martin Hussingtree WR3 8TD Worcester		British	1947-12	31590420001
PUREWAL, Pirtpal Kaur Snow Hill Queensway B4 6GH Birmingham One Snowhill	Apr 01, 1998	Mar 29, 2018	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	United Kingdom	British	1965-5	10604850004
SHAW, Nicholas David No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie	Apr 22, 1996	Oct 07, 1996	Director	No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie		British	1947-3	40478500001
TAYLOR, Robert Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire	Feb 06, 1996	Dec 29, 2006	Director	Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire		British	1949-6	63693620001
VICKERS, Clare Helene 4 New Road Bolehill DE4 4GL Wirksworth Derbyshire	Nov 20, 1995	Feb 06, 1996	Director	4 New Road Bolehill DE4 4GL Wirksworth Derbyshire		British	1968-2	43475060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL HUME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Holding 45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	Nov 20, 2016	45 Church Street B3 2RT Birmingham C/O Interpath Advisory, 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RUSSELL HUME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2018	Administration started
Dec 12, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham		Dec 12, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham		Dec 12, 2018

Date	Type
Dec 12, 2018	Commencement of winding up
Mar 19, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 12, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Dec 12, 2018	Jun 15, 2021
Howard Smith Interpath Advisory, 1 Sovereign Square Sovereign Street LS1 4DA Leeds	practitioner	Interpath Advisory, 1 Sovereign Square Sovereign Street LS1 4DA Leeds	Jun 15, 2021

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.
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