RSL Realisations Limited

Company Name	RSL Realisations Limited
Company Status	Active
Company Number	00237034
Category	Private Limited Company
Incorporation Date	8 February 1929(95 years, 3 months ago)
Previous Name	Richardson Sheffield Limited

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Secretary Name	Mr Michael Graham Kirk Plews
Nationality	British
Status	Current
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Mr Tom Lehane
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2005(76 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hallwyck Gardens Newmarket CB8 9JR

Director Name	Tony Miles
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(76 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Director
Correspondence Address	121 Rockingham Road Kettering Northamptonshire NN16 9HZ

Director Name	Patrick Thornhill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(76 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Carisbrooke House 1 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1AY

Director Name	Mr Philip John Henry Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(77 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnoustie Lodge Tattershall Drive The Park Nottingham Nottinghamshire NG7 1AD

Director Name	Mr Albert Bryan Upton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	37a Coldwell Lane Sheffield South Yorkshire S10 5TJ

Director Name	Kathleen Sanchez
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	Curlew Cottage 442 Redmires Road Sheffield South Yorkshire S10 4LG

Director Name	Peter Broadbent
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	18 Grange Farm Drive Worrall Sheffield S35 0BD

Director Name	Mr Gordon Wilson Bridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr David Charles Belton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(61 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	98 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	Graham Andrew Cullen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(63 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 August 1992)
Role	Marketing Director
Correspondence Address	170 Canada Drive Cherry Burton Beverley North Humberside HU17 7SB

Director Name	Keith Murphy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(63 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	3 Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA

Director Name	Glyndwr Charles Morgan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 November 1992(63 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 1996)
Role	Marketing Director
Correspondence Address	99b Gell Street Sheffield S3 7QT

Director Name	Christopher James Callinan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1995(66 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 November 1995)
Role	Chief Executive Officer
Correspondence Address	Allbrighton Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG

Director Name	Leonard Corley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(66 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 1996)
Role	Accountant
Correspondence Address	Brook House Mesne Lane Baslow Road Bakewell Derbyshire DE45 1AL

Director Name	David Joseph Allman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(67 years after company formation)
Appointment Duration	9 years, 10 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	7 Mildura Street Killara New South Wales 2071 Australia

Director Name	Peter John Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 1998)
Role	Sales And Marketing Manager
Correspondence Address	196 Street Lane Leeds South Yorkshire LS8 2AA

Director Name	Mr Michael Graham Kirk Plews
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(68 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	48 Rosamond Avenue Sheffield South Yorkshire S17 4LT

Director Name	Mr Peter Nicholas Holley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(68 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Mr David Charles Kent
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(69 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars Bromham Park Bromham Bedfordshire MK43 8HH

Director Name	Mr Bryan Ian Plant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(70 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Spout Spinney Sheffield South Yorkshire S6 6EQ

Director Name	Mark Andrew Okelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(71 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 December 2005)
Role	Marketing Manager
Correspondence Address	37 Kareela Road Cremorne Point Sydney New South Wales 2098 Australia

Director Name	James Michael Stothard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(73 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2006)
Role	Production Manager
Correspondence Address	110 Townend Lane Deepcar Sheffield Yorkshire S36 2TS

Director Name	Mr Ian Marshall Eberle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(74 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pandora Sutton Lane Etwall Derby DE65 6LQ

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,876,000
Gross Profit	£3,985,000
Net Worth	£2,332,000
Current Liabilities	£1,919,000

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

16 January 2019	Restoration by order of the court (3 pages)
14 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2009	Notice of move from Administration to Dissolution (12 pages)
17 April 2009	Result of meeting of creditors (3 pages)
16 April 2009	Administrator's progress report to 13 March 2009 (11 pages)
19 March 2009	Notice of extension of period of Administration (1 page)
19 December 2008	Statement of administrator's revised proposal (3 pages)
18 October 2008	Administrator's progress report to 13 September 2008 (11 pages)
3 September 2008	Notice of extension of period of Administration (1 page)
11 August 2008	Memorandum and Articles of Association (13 pages)
29 July 2008	Company name changed richardson sheffield LIMITED\certificate issued on 04/08/08 (2 pages)
19 April 2008	Administrator's progress report to 13 September 2008 (9 pages)
28 February 2008	Result of meeting of creditors (39 pages)
13 November 2007	Statement of administrator's proposal (38 pages)
12 November 2007	Statement of affairs (14 pages)
12 November 2007	Appointment of an administrator (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: lion works 15 orgreave drive handsworth sheffield south yorkshire S13 9NR (1 page)
23 February 2007	Registered office changed on 23/02/07 from: lion works 60 russell street sheffield south yorkshire S3 8RW (1 page)
15 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 30/11/06; full list of members (8 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
4 January 2006	Return made up to 30/11/05; full list of members (8 pages)
4 January 2006	Full accounts made up to 30 June 2005 (22 pages)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Declaration of assistance for shares acquisition (7 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Director resigned (1 page)
29 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Full accounts made up to 30 June 2004 (22 pages)
24 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Full accounts made up to 30 June 2003 (20 pages)
1 October 2003	New director appointed (2 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
18 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Full accounts made up to 30 June 2002 (22 pages)
28 May 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (22 pages)
14 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 December 2000	Return made up to 06/12/00; full list of members (7 pages)
28 December 2000	Full group accounts made up to 30 June 2000 (30 pages)
12 December 2000	New director appointed (2 pages)
18 March 2000	Declaration of mortgage charge released/ceased (2 pages)
20 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Full accounts made up to 30 June 1999 (22 pages)
10 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2483750 Â£ ic 16250/2500000 (2 pages)
10 June 1999	Nc inc already adjusted 28/05/99 (1 page)
10 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1999	New director appointed (2 pages)
12 January 1999	Full accounts made up to 30 June 1998 (22 pages)
5 January 1999	Return made up to 06/12/98; full list of members (6 pages)
27 November 1998	Auditor's resignation (1 page)
16 November 1998	Director resigned (1 page)
14 August 1998	Declaration of mortgage charge released/ceased (2 pages)
14 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: regent cutlery works upper allen street sheffield S3 7GX (1 page)
23 December 1997	Full accounts made up to 30 June 1997 (23 pages)
23 December 1997	Return made up to 06/12/97; no change of members (4 pages)
12 November 1997	Declaration of mortgage charge released/ceased (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
8 February 1997	Declaration of mortgage charge released/ceased (1 page)
30 December 1996	Full accounts made up to 30 June 1996 (21 pages)
30 December 1996	Return made up to 06/12/96; no change of members (8 pages)
26 November 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (1 page)
19 December 1995	Return made up to 06/12/95; full list of members (8 pages)
19 December 1995	Full accounts made up to 30 June 1995 (21 pages)
12 December 1995	Director resigned (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
13 July 1993	Particulars of mortgage/charge (17 pages)
12 April 1988	Return made up to 13/10/87; full list of members (5 pages)
13 January 1987	Return made up to 10/12/86; full list of members (8 pages)
23 July 1986	Accounting reference date shortened from 31/12 to 30/06 (1 page)
25 October 1984	Company name changed\certificate issued on 25/10/84 (2 pages)
8 February 1929	Incorporation (23 pages)

RSL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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