ROL REALISATIONS LIMITED
Overview
| Company Name | ROL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROL REALISATIONS LIMITED?
- (7414) /
Where is ROL REALISATIONS LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHYTHM OF LIFE LIMITED | Dec 11, 1997 | Dec 11, 1997 |
| A V HIRE LIMITED | Apr 23, 1997 | Apr 23, 1997 |
| RHYTHM OF LIFE LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| A V HIRE LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for ROL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for ROL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 9 pages | 2.35B | ||||||||||
Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on Nov 26, 2009 | 1 pages | AD01 | ||||||||||
Administrator's progress report to Oct 02, 2009 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 02, 2009 | 10 pages | 2.24B | ||||||||||
Result of meeting of creditors | 33 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Certificate of change of name Company name changed rhythm of life LIMITED\certificate issued on 24/10/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ROL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Gary | Director | 16 Brunton Crescent CA1 2AX Carlisle Cumbria | England | British | 46290370002 | |||||
| PRICE, Alan | Director | 4 Airethwaite LA9 4SP Kendal Cumbria | England | British | 47746010001 | |||||
| HARRIS, Gillian Sylvia | Secretary | Jasmin Cottage Thomas Close CA11 9QF Penrith Cumbria | British | 100841660001 | ||||||
| KERR, Gary | Secretary | 16 Brunton Crescent CA1 2AX Carlisle Cumbria | British | 46290370002 | ||||||
| LENNIE, Andrew James | Secretary | 19 Eden Park Kirkoswald CA10 1EA Penrith Cumbria | British | 71990370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LENNIE, Andrew James | Director | 19 Eden Park Kirkoswald CA10 1EA Penrith Cumbria | British | 71990370001 | ||||||
| VINEY, Sam | Director | 18 Gosling Drive CA3 0QG Carlisle Cumbria | British | 115859070001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ROL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 14, 2002 Delivered On Aug 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at st nicholas industrial estate, king street, carlisle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 21, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Henderson buildings lazonby penrith cumbria and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 27, 1997 Delivered On Jan 29, 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ROL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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