Russell Hume Limited

Russell Hume Limited is a dissolved company incorporated on 20 November 1995 with the registered office located in Birmingham, West Midlands. Russell Hume Limited was registered 29 years ago.

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Status

Dissolved

Dissolved on 19 March 2023 (2 years 7 months ago)

Was 27 years old at the time of dissolution

Following liquidation

Company No

03127969

Private limited company

Age

29 years

Incorporated 20 November 1995

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Over 250 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

C/O Interpath Advisory, 2nd Floor
45 Church Street
Birmingham
B3 2RT

Address changed on 10 Feb 2022 (3 years ago)

Previous address was One Snowhill Snow Hill Queensway Birmingham B4 6GH

Companies in B3 2RT

Telephone

01332332883

Email

Available in Endole App

Website

Russellhume.com

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People

Officers

6

Shareholders

9

Controllers (PSC)

1

Mr David Andrew Holding

Director • PSC • British • Lives in UK • Born in Jul 1947

Ian Gould

Director • None • British • Lives in UK • Born in Nov 1967

Mr Eamonn Patrick Travers

Director • British • Lives in England • Born in Mar 1962

Mr Alan Pearce

Director • Commercial Director • British • Lives in England • Born in Dec 1981

Mr Patrick Herlihy

Director • Managing Director • British • Lives in UK • Born in Jul 1964

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Mar 2016

For period 31 Mar ⟶ 31 Mar 2016

Traded for 12 months

Cash in Bank

£18.42M

Increased by £6.1M (+50%)

Turnover

£130.94M

Increased by £2.03M (+2%)

Employees

395

Increased by 14 (+4%)

Total Assets

£53.08M

Increased by £5.71M (+12%)

Total Liabilities

-£19.12M

Increased by £2.77M (+17%)

Net Assets

£33.96M

Increased by £2.94M (+9%)

Debt Ratio (%)

36%

Increased by 1.51% (+4%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 7 Months Ago on 19 Mar 2023

Registered Address Changed

3 Years Ago on 10 Feb 2022

Moved to Voluntary Liquidation

4 Years Ago on 2 Sep 2021

Voluntary Liquidator Appointed

4 Years Ago on 6 Aug 2021

Richard James Kay Resigned

4 Years Ago on 16 Jun 2021

Richard James Kay Resigned

4 Years Ago on 16 Jun 2021

Voluntary Liquidator Appointed

6 Years Ago on 11 Jan 2019

Moved to Voluntary Liquidation

6 Years Ago on 12 Dec 2018

Pirtpal Kaur Purewal Resigned

7 Years Ago on 29 Mar 2018

Registered Address Changed

7 Years Ago on 7 Mar 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 19 Mar 2023

Return of final meeting in a creditors' voluntary winding up

Submitted on 19 Dec 2022

Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory, 2nd Floor 45 Church Street Birmingham B3 2RT on 10 February 2022

Submitted on 10 Feb 2022

Liquidators' statement of receipts and payments to 11 December 2021

Submitted on 9 Feb 2022

Notice of move from Administration case to Creditors Voluntary Liquidation

Submitted on 2 Sep 2021

Resignation of a liquidator

Submitted on 2 Sep 2021

Appointment of a voluntary liquidator

Submitted on 6 Aug 2021

Resignation of a liquidator

Submitted on 8 Jul 2021

Termination of appointment of Richard James Kay as a secretary on 16 June 2021