Russell Hobbs Tower Limited

Company Name	Russell Hobbs Tower Limited
Director	Christopher Berry
Company Status	Liquidation
Company Number	00765557
Category	Private Limited Company
Incorporation Date	26 June 1963(60 years, 10 months ago)
Previous Name	Nadir Modes (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(44 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	16 Tabley Grove Timperley Altrincham Cheshire WA15 6BN

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Resigned
Appointed	23 July 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Paul Brian Varrier
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	11 Forest Close Newcastle Staffordshire ST5 3BG

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(37 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(38 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(47 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Failsworth Manchester M35 0HS

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 July 2016 (7 years, 9 months ago)
Next Return Due	6 August 2017 (overdue)

Filing History

24 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
24 October 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
1 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Declaration of solvency (3 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
5 January 2016	Declaration of solvency (3 pages)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
20 October 2014	Resolutions RES13 ‐ Dividend 30/09/2014 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (5 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,079,484.5 (5 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,079,484.5 (5 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
9 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Registered office address changed from Failsworth Manchester, M35 0HS on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Failsworth Manchester, M35 0HS on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
4 February 2011	Termination of appointment of Andrew Streets as a director (1 page)
4 February 2011	Termination of appointment of Andrew Streets as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
10 November 2008	Full accounts made up to 30 June 2008 (6 pages)
10 November 2008	Full accounts made up to 30 June 2008 (6 pages)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
17 March 2008	Appointment terminated director marc levenstein (1 page)
17 March 2008	Director appointed christopher berry (2 pages)
17 March 2008	Appointment terminated director marc levenstein (1 page)
17 March 2008	Director appointed christopher berry (2 pages)
4 March 2008	Full accounts made up to 30 June 2007 (6 pages)
4 March 2008	Full accounts made up to 30 June 2007 (6 pages)
15 August 2007	Return made up to 23/07/07; no change of members (7 pages)
15 August 2007	Return made up to 23/07/07; no change of members (7 pages)
13 February 2007	Full accounts made up to 30 June 2006 (6 pages)
13 February 2007	Full accounts made up to 30 June 2006 (6 pages)
5 November 2006	Full accounts made up to 30 June 2005 (6 pages)
5 November 2006	Full accounts made up to 30 June 2005 (6 pages)
5 September 2006	Return made up to 23/07/06; full list of members (7 pages)
5 September 2006	Return made up to 23/07/06; full list of members (7 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Full accounts made up to 30 June 2004 (5 pages)
17 January 2006	Full accounts made up to 30 June 2004 (5 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
4 August 2003	Return made up to 23/07/03; full list of members (7 pages)
4 August 2003	Return made up to 23/07/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (5 pages)
22 April 2003	Full accounts made up to 30 June 2002 (5 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (5 pages)
30 November 2001	Full accounts made up to 30 April 2001 (5 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
16 October 2000	Full accounts made up to 30 April 2000 (6 pages)
16 October 2000	Full accounts made up to 30 April 2000 (6 pages)
15 August 2000	Return made up to 23/07/00; full list of members (6 pages)
15 August 2000	Return made up to 23/07/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (6 pages)
19 July 1999	Return made up to 23/07/99; no change of members (4 pages)
19 July 1999	Return made up to 23/07/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 April 1998 (6 pages)
22 February 1999	Full accounts made up to 30 April 1998 (6 pages)
11 August 1998	Return made up to 23/07/98; full list of members (6 pages)
11 August 1998	Return made up to 23/07/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 30 April 1997 (10 pages)
16 December 1997	Full accounts made up to 30 April 1997 (10 pages)
13 August 1997	Return made up to 23/07/97; no change of members (4 pages)
13 August 1997	Return made up to 23/07/97; no change of members (4 pages)
19 October 1996	Full accounts made up to 30 April 1996 (13 pages)
19 October 1996	Full accounts made up to 30 April 1996 (13 pages)
27 August 1996	Return made up to 23/07/96; no change of members (4 pages)
27 August 1996	Return made up to 23/07/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 30 April 1995 (13 pages)
5 December 1995	Full accounts made up to 30 April 1995 (13 pages)
8 August 1995	Return made up to 23/07/95; full list of members (6 pages)
8 August 1995	Return made up to 23/07/95; full list of members (6 pages)
11 May 1995	Memorandum and Articles of Association (22 pages)
11 May 1995	Memorandum and Articles of Association (22 pages)
2 May 1995	Certificate of reduction of issued capital (1 page)
2 May 1995	Certificate of reduction of issued capital (1 page)
28 April 1995	Reduction of iss capital and minute (oc) (6 pages)
28 April 1995	Reduction of iss capital and minute (oc) (6 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 November 1990	Full accounts made up to 31 December 1989 (15 pages)
26 November 1990	Full accounts made up to 31 December 1989 (15 pages)
28 October 1988	Accounts made up to 29 August 1987 (14 pages)
28 October 1988	Full accounts made up to 29 August 1987 (14 pages)
4 September 1987	Return made up to 30/01/87; full list of members (8 pages)
4 September 1987	Return made up to 30/01/87; full list of members (8 pages)
14 January 1987	Company name changed nadir modes (london) LIMITED\certificate issued on 14/01/87 (2 pages)
14 January 1987	Company name changed nadir modes (london) LIMITED\certificate issued on 14/01/87 (2 pages)
5 June 1986	Return made up to 29/01/86; full list of members (11 pages)
5 June 1986	Return made up to 29/01/86; full list of members (11 pages)

Russell Hobbs Tower Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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