Company NameR & K (UK) Limited
DirectorKaren Robertson
Company StatusDissolved
Company Number04844109
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameKaren Robertson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(5 days after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence AddressStation House
5a Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Secretary NameSusan Leitch
NationalityBritish
StatusCurrent
Appointed13 May 2005(1 year, 9 months after company formation)
Appointment Duration18 years, 11 months
RoleClerical
Correspondence Address21 Merlin Way
Chipping Sodbury
Bristol
BS37 8XP
Director NameRamsay Robertson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 12 May 2005)
RoleCompany Director
Correspondence AddressStation House
5a Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Secretary NameRamsay Robertson
NationalityBritish
StatusResigned
Appointed29 July 2003(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 12 May 2005)
RoleCompany Director
Correspondence AddressStation House
5a Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed24 July 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£6,711
Current Liabilities£31,476

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 June 2007Dissolved (1 page)
15 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2006Statement of affairs (8 pages)
8 February 2006Appointment of a voluntary liquidator (1 page)
8 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 January 2006Registered office changed on 30/01/06 from: frontier house, merchants quay salford quays manchester lancashire M50 3SR (1 page)
21 September 2005Return made up to 24/07/05; full list of members (2 pages)
21 September 2005Registered office changed on 21/09/05 from: frontier house, merchants quay salford quays manchester M5 2SR (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005Secretary resigned;director resigned (1 page)
31 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 October 2004Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2003Director's particulars changed (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Secretary resigned (1 page)
24 July 2003Incorporation (12 pages)