Rookery Holdings Limited

Rookery Holdings Limited is a liquidation company incorporated on 1 October 2003 with the registered office located in Leicester, Leicestershire. Rookery Holdings Limited was registered 22 years ago.

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Status

Liquidation

In voluntary liquidation since 1 year 6 months ago

Company No

04917999

Private limited company

Age

22 years

Incorporated 1 October 2003

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 22 October 2023 (2 years ago)

Next confirmation dated 22 October 2024

Was due on 5 November 2024 (1 year ago)

Last change occurred 9 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2022 (12 months)

Accounts type is Full

Next accounts for period 31 December 2023

Was due on 30 September 2024 (1 year 1 month ago)

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Contact Update Details

Address

126 New Walk
Leicester
LE1 7JA

Address changed on 19 Apr 2024 (1 year 6 months ago)

Previous address was C/O Manex Accountants 9 Castle Court (Ii), Castlegate Way Dudley West Midlands DY1 4rd

Companies in LE1 7JA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Carol ANN Shaw

Director • Secretary • British • Lives in UK • Born in Mar 1962

Mr David Shaw

PSC • Director • British • Lives in UK • Born in May 1961

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Rookery Bloodstock Limited

Carol ANN Shaw and David Shaw are mutual people.

Active

Rookery Foods Limited

Carol ANN Shaw and are mutual people.

Liquidation

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Increased by 2 (%)

Total Assets

£1.11M

Increased by £28.12K (+3%)

Total Liabilities

-£513.13K

Increased by £28.12K (+6%)

Net Assets

£596.86K

Same as previous period

Debt Ratio (%)

46%

Increased by 1.4% (+3%)

See 10 Year Full Financials

Latest Activity

Declaration of Solvency

1 Year 6 Months Ago on 19 Apr 2024

Voluntary Liquidator Appointed

1 Year 6 Months Ago on 19 Apr 2024

Registered Address Changed

1 Year 6 Months Ago on 19 Apr 2024

Full Accounts Submitted

1 Year 10 Months Ago on 18 Dec 2023

Confirmation Submitted

2 Years Ago on 23 Oct 2023

Full Accounts Submitted

2 Years 10 Months Ago on 21 Dec 2022

Confirmation Submitted

3 Years Ago on 24 Oct 2022

Group Accounts Submitted

3 Years Ago on 30 Nov 2021

Confirmation Submitted

4 Years Ago on 22 Oct 2021

Confirmation Submitted

5 Years Ago on 23 Oct 2020

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Discover Rookery Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Liquidators' statement of receipts and payments to 2 April 2025

Submitted on 23 May 2025

Resolutions

Submitted on 19 Apr 2024

Registered office address changed from C/O Manex Accountants 9 Castle Court (Ii), Castlegate Way Dudley West Midlands DY1 4rd to 126 New Walk Leicester LE1 7JA on 19 April 2024

Submitted on 19 Apr 2024

Appointment of a voluntary liquidator

Submitted on 19 Apr 2024

Declaration of solvency

Submitted on 19 Apr 2024

Full accounts made up to 31 December 2022

Submitted on 18 Dec 2023

Confirmation statement made on 22 October 2023 with no updates

Submitted on 23 Oct 2023

Full accounts made up to 31 December 2021

Submitted on 21 Dec 2022

Confirmation statement made on 22 October 2022 with no updates