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Rotherham Holdings Realisations Limited

Rotherham Holdings Realisations Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in Leeds, West Yorkshire. Rotherham Holdings Realisations Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05623065
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Group
Next accounts for period 7 November 2025
Due by 7 November 2025 (55 years remaining)
Address
ERNST & YOUNG LLP
1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
18
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1965
Director • Fund Manager • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Mar 1964
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirman's Properties Limited
Henry Norman Shirman is a mutual person.
Active
D.S. Willetts (Stainless) Limited
Darren Craig Bradley is a mutual person.
Active
Clever Adviser Technology Limited
Henry Norman Shirman is a mutual person.
Active
Masteel (UK) Limited
Darren Craig Bradley is a mutual person.
Active
Bradley McLaren Holdings Limited
Darren Craig Bradley is a mutual person.
Active
Clever Investment Management Ltd
Henry Norman Shirman is a mutual person.
Active
Sheen Property Group Ltd
Henry Norman Shirman is a mutual person.
Active
J & M Shirman Investments Limited
Henry Norman Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£757K
Increased by £21K (+3%)
Turnover
£38.67M
Decreased by £5.68M (-13%)
Employees
350
Increased by 5 (+1%)
Total Assets
£29.3M
Increased by £4.11M (+16%)
Total Liabilities
-£28.53M
Increased by £4.96M (+21%)
Net Assets
£763K
Decreased by £844K (-53%)
Debt Ratio (%)
97%
Increased by 3.78% (+4%)
Latest Activity
Moved to Dissolution
8 Years Ago on 10 Feb 2017
Administration Period Extended
9 Years Ago on 12 Jan 2016
Registered Address Changed
10 Years Ago on 17 Feb 2015
Administrator Appointed
10 Years Ago on 13 Feb 2015
Keith Stuart Jordan Resigned
10 Years Ago on 29 Jan 2015
Group Accounts Submitted
10 Years Ago on 17 Dec 2014
Confirmation Submitted
10 Years Ago on 16 Dec 2014
David John O'hara Resigned
10 Years Ago on 3 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Dec 2013
Group Accounts Submitted
11 Years Ago on 6 Dec 2013
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Documents
Submitted on 10 May 2017
Administrator's progress report to 31 January 2017
Submitted on 25 Feb 2017
Notice of move from Administration to Dissolution on 31 January 2017
Submitted on 10 Feb 2017
Administrator's progress report to 9 December 2016
Submitted on 17 Jan 2017
Administrator's progress report to 9 June 2016
Submitted on 15 Jul 2016
Administrator's progress report to 27 November 2015
Submitted on 12 Jan 2016
Notice of extension of period of Administration
Submitted on 12 Jan 2016
Administrator's progress report to 1 August 2015
Submitted on 8 Sep 2015
Certificate of change of name
Submitted on 23 Apr 2015
Change of name notice
Submitted on 23 Apr 2015
Repayment History
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