| Company Name | Rotten Row Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00900726 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1967(57 years, 1 month ago) |
| Dissolution Date | 18 September 2014 (9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Sylvia Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(35 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 September 2014) |
| Role | Secretary |
| Correspondence Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Director Name | Sylvia Robinson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(44 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 18 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Director Name | Mr William Salt |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(23 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 07 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Stafford Road Eccles Manchester Lancashire M30 9HW |
| Secretary Name | James Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(23 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 07 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Brackley Road Eccles Manchester M30 9LG |
| Director Name | James Robinson |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(35 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 28 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Park Road Westhoughton Bolton BL5 3HA |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Sylvia Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,041 |
| Gross Profit | £45,280 |
| Net Worth | £523,036 |
| Cash | £532,988 |
| Current Liabilities | £9,952 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 18 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 December 2013 | Registered office address changed from 207 Park Road Westhoughton Bolton BL5 3HA England on 4 December 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 207 Park Road Westhoughton Bolton BL5 3HA England on 4 December 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 207 Park Road Westhoughton Bolton BL5 3HA England on 4 December 2013 (2 pages) |
| 3 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2013 | Declaration of solvency (3 pages) |
| 3 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2013 | Declaration of solvency (3 pages) |
| 3 December 2013 | Resolutions
|
| 3 December 2013 | Resolutions
|
| 16 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 16 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 29 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 29 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-01
|
| 26 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 23 January 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 22 January 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 22 January 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 7 September 2011 | Appointment of Sylvia Robinson as a director (2 pages) |
| 7 September 2011 | Appointment of Sylvia Robinson as a director (2 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Secretary's details changed for Mrs Sylvia Robinson on 31 December 2010 (1 page) |
| 7 January 2011 | Director's details changed for James Robinson on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for James Robinson on 31 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Mrs Sylvia Robinson on 31 December 2010 (1 page) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Registered office address changed from 8 Brackley Road Monton Eccles Manchester M30 9LG on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 8 Brackley Road Monton Eccles Manchester M30 9LG on 10 December 2010 (1 page) |
| 17 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 17 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 19 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 19 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 22 stafford road eccles manchester M30 9HW (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 22 stafford road eccles manchester M30 9HW (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 14 March 1967 | Incorporation (14 pages) |
| 14 March 1967 | Incorporation (14 pages) |