| Company Name | RRB Commercial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110564 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stuart Barrie Wall |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN |
| Secretary Name | Mr Craig Allan Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queenston Road Didsbury Manchester M20 2NX |
| Director Name | Mr Craig Allan Mellor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Opal Property Group The Place Ducie Street Manchester M1 2TP |
| Director Name | Robert Richard Barratt |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Residential Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-22 Marlborough Mansions Buxton Derbyshire SK17 6RD |
| Director Name | Robert Greaves |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Land Buyer |
| Correspondence Address | 13 Newboult Road Cheadle Cheshire SK8 2AH |
| Director Name | Victoria Heather Laughlin |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Finance Co-Ordinator |
| Correspondence Address | 21 Queenston Road Didsbury Manchester Lancashire M20 2NX |
| Secretary Name | Robert Greaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Land Buyer |
| Correspondence Address | 13 Newboult Road Cheadle Cheshire SK8 2AH |
| Director Name | Mr Gavin Robert Duncan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Opal Property Group The Place Ducie Street Manchester M1 2TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Opal Property Group The Place Ducie Street Manchester M1 2TP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 September |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Termination of appointment of Gavin Robert Duncan as a director on 31 May 2013 (1 page) |
| 13 June 2013 | Termination of appointment of Gavin Duncan as a director (1 page) |
| 16 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
| 16 January 2013 | Full accounts made up to 30 September 2012 (15 pages) |
| 7 January 2013 | Full accounts made up to 30 September 2011 (15 pages) |
| 7 January 2013 | Full accounts made up to 30 September 2011 (15 pages) |
| 14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 9 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 14 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 25 September 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 12 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Full accounts made up to 30 September 2007 (16 pages) |
| 26 March 2009 | Full accounts made up to 30 September 2007 (16 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page) |
| 31 July 2008 | Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page) |
| 29 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 22 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 27 January 2007 | Particulars of mortgage/charge (8 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (8 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 27 January 2007 | Particulars of mortgage/charge (6 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 5 June 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 20 October 2005 | Auditor's resignation (1 page) |
| 20 October 2005 | Auditor's resignation (1 page) |
| 1 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 15 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 25 April 2005 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 25 April 2005 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M14 6ZT (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M14 6ZT (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: bridge house 1 buxton road chapel en le frith derbyshire SK23 0RJ (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: bridge house 1 buxton road chapel en le frith derbyshire SK23 0RJ (1 page) |
| 30 June 2004 | Particulars of mortgage/charge (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (7 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Secretary resigned;director resigned (1 page) |
| 21 June 2004 | Secretary resigned;director resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed;new director appointed (1 page) |
| 27 May 2004 | New secretary appointed;new director appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: bridge house, 1 buxton road chapel en le frith derbyshire SK27 0PJ (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: bridge house, 1 buxton road chapel en le frith derbyshire SK27 0PJ (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 23 April 2004 | Incorporation (16 pages) |
| 23 April 2004 | Incorporation (16 pages) |