RUSSELL SALES LIMITED
Overview
| Company Name | RUSSELL SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL SALES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUSSELL SALES LIMITED located?
| Registered Office Address | 84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRIAD PRODUCTS LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for RUSSELL SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSSELL SALES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for RUSSELL SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Charlie Cannon Brookes as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Penelope Anne Whitelock as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ham as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael John Ham as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Jan 27, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Vicki Jane Edgerton as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Elson as a director on Dec 23, 2019 | 1 pages | TM01 | ||
Who are the officers of RUSSELL SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charlie | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 331298380001 | |||||
| THOMAS, Alastair Paul Edward Llewellyn | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 98433410006 | |||||
| HAM, Michael John | Secretary | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | British | 38268330005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDGERTON, Vicki Jane | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 167061930003 | |||||
| ELSON, David | Director | Beamhill Road Stretton DE13 0AD Burton On Trent Staffordshire | United Kingdom | British | 66207260004 | |||||
| HAM, Michael John | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | English | 38268330006 | |||||
| WHITELOCK, Penelope Anne | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 188877730005 |
Who are the persons with significant control of RUSSELL SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrdb Holdings Ltd | Jun 12, 2016 | Park Lane, Dove Valley Park Foston DE65 5BG Derby 2000 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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