| Company Name | Rb Realisations Limited |
|---|---|
| Director | Stephen Andrew Flynn |
| Company Status | Liquidation |
| Company Number | 06833988 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 2 months ago) |
| Previous Name | Rosebirch Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Andrew Flynn |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Manager |
| Correspondence Address | Birch House High Spen Industrial Estate High Spen Tyne And Wear NE39 2PS |
| Secretary Name | Mr Stephen Andrew Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Parkside West Moor Newcastle Upon Tyne Tyne And Wear NE12 7EQ |
Location
| Registered Address | Birch House High Spen Industrial Estate High Spen Tyne And Wear NE39 2PS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,729 |
| Cash | £31,533 |
| Current Liabilities | £217,008 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 10 August 2016 (overdue) |
|---|
Filing History
| 14 April 2015 | Company name changed rosebirch LIMITED\certificate issued on 14/04/15
|
|---|---|
| 14 April 2015 | Company name changed rosebirch LIMITED\certificate issued on 14/04/15
|
| 14 April 2015 | Change of name notice (2 pages) |
| 14 April 2015 | Change of name notice (2 pages) |
| 29 May 2014 | Resolutions
|
| 29 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 29 May 2014 | Resolutions
|
| 29 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 29 August 2013 | Director's details changed for Mr Stephen Andrew Flynn on 1 June 2013 (3 pages) |
| 29 August 2013 | Director's details changed for Mr Stephen Andrew Flynn on 1 June 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 27 July 2013 Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 July 2013 Statement of capital on 2013-08-28
|
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (15 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (15 pages) |
| 29 February 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 29 February 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (15 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (15 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Termination of appointment of Stephen Flynn as a secretary (2 pages) |
| 22 June 2011 | Termination of appointment of Stephen Flynn as a secretary (2 pages) |
| 12 May 2011 | Annual return made up to 2 March 2011 (15 pages) |
| 12 May 2011 | Annual return made up to 2 March 2011 (15 pages) |
| 12 May 2011 | Annual return made up to 2 March 2011 (15 pages) |
| 11 April 2011 | Registered office address changed from Woodside House Woodside Walk Whinfield Industrial Estate Rowlands Gill Tyne and Wear NE39 1EH on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from Woodside House Woodside Walk Whinfield Industrial Estate Rowlands Gill Tyne and Wear NE39 1EH on 11 April 2011 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (15 pages) |
| 9 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (15 pages) |
| 9 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (15 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 3 parkside west moor newcastle upon tyne NE12 7EQ united kingdom (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 3 parkside west moor newcastle upon tyne NE12 7EQ united kingdom (1 page) |
| 2 March 2009 | Incorporation (11 pages) |
| 2 March 2009 | Incorporation (11 pages) |