| Company Name | Rothwells Galleries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01073378 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1972(51 years, 7 months ago) |
| Dissolution Date | 19 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Hadfield Maltby |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2015(42 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 March 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Stamford Street Stalybridge Cheshire SK15 1LA |
| Director Name | Peter Rothwell |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 30 November 2009) |
| Role | Manager |
| Correspondence Address | 18 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR |
| Director Name | Eric Rothwell |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 24 June 2014) |
| Role | Furniture Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN |
| Secretary Name | Peter Rothwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 30 November 2009) |
| Role | Company Director |
| Correspondence Address | 18 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR |
Location
| Registered Address | Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £361,791 |
| Cash | £180,385 |
| Current Liabilities | £8,305 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 26 July 1974 | Delivered on: 31 July 1974 Satisfied on: 5 September 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of melbourne st stalybridge tameside greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 19 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 15 August 2017 | Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA to C/O C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA to C/O C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017 (2 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Declaration of solvency (3 pages) |
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Registered office address changed from C/O Mr E Rothwell 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN to 12 Stamford Street Stalybridge Cheshire SK15 1LA on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from C/O Mr E Rothwell 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN to 12 Stamford Street Stalybridge Cheshire SK15 1LA on 30 November 2015 (1 page) |
| 5 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 February 2015 | Appointment of Mr John Hadfield Maltby as a director on 15 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Eric Rothwell as a director on 24 June 2014 (1 page) |
| 26 February 2015 | Appointment of Mr John Hadfield Maltby as a director on 15 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Eric Rothwell as a director on 24 June 2014 (1 page) |
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Registered office address changed from 31-35 Melbourne Street Stalybridge, Cheshire SK15 2JJ on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 31-35 Melbourne Street Stalybridge, Cheshire SK15 2JJ on 22 November 2011 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Termination of appointment of Peter Rothwell as a director (1 page) |
| 14 December 2009 | Termination of appointment of Peter Rothwell as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Peter Rothwell as a director (1 page) |
| 14 December 2009 | Termination of appointment of Peter Rothwell as a secretary (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Resolutions
|
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 March 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 4 March 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 16 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |