R-B International Limited

Company Name	R-B International Limited
Company Status	Dissolved
Company Number	01945899
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Alan Geoffrey Schroeder
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Seldom Seen Farm Sixhills Melton Mowbray Leicestershire LE14 3PR

Director Name	Alan Richards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1996(10 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	The Stables 60 Main Street Swannington Coalville Leicestershire LE67 8QN

Director Name	Nigel Terence Wileman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1996(10 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Farm Francis Lane Newton Burgoland Coalville Leicestershire LE67 2SD

Director Name	Mr Paul Joseph Ross
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 February 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	151 Manthorpe Road Grantham Lincolnshire NG31 8DH

Director Name	Geoffrey Malcolm Maslin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(13 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 February 2009)
Role	Manufacturing Director
Correspondence Address	22 Viking Close Waddington Lincoln Lincolnshire LN5 9RA

Secretary Name	Nigel Terence Wileman
Nationality	British
Status	Closed
Appointed	12 February 2001(15 years, 5 months after company formation)
Appointment Duration	8 years (closed 24 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Corner Farm Francis Lane Newton Burgoland Coalville Leicestershire LE67 2SD

Director Name	Peter Raymond John Allen
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Beech House Manor Lane Burton By Lincoln Lincoln Lincolnshire LN1 2RD

Director Name	David Hallam
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	The Coach House 1 Ogle Drive The Park Nottingham Nottinghamshire NG7 1ES

Director Name	Ivor McNish
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	11 Lincoln Road Skellingthorpe Lincoln Lincolnshire LN6 5UT

Secretary Name	Ivor McNish
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	11 Lincoln Road Skellingthorpe Lincoln Lincolnshire LN6 5UT

Director Name	John Charles Sammut
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 1997)
Role	Parts And Service Director
Country of Residence	United Kingdom
Correspondence Address	3 St Edmunds Road Sleaford Lincolnshire NG34 7LS

Director Name	Mr Gerald Cavan Pratt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Willesley Close Ashby De La Zouch Leicestershire LE65 2QB

Director Name	Alan Richards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	The Stables 60 Main Street Swannington Coalville Leicestershire LE67 8QN

Director Name	Karen Jane Southern
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2001)
Role	Accountant
Correspondence Address	Hawthorn House High St Bassingham Lincoln LN5 9JZ

Secretary Name	Karen Jane Southern
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2001)
Role	Accountant
Correspondence Address	Hawthorn House High St Bassingham Lincoln LN5 9JZ

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,001,000
Gross Profit	£700,000
Net Worth	£3,189,000
Cash	£281,000
Current Liabilities	£2,407,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	Notice of completion of voluntary arrangement (10 pages)
12 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2007 (3 pages)
16 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2006 (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: pricewaterhousecoopers 19 cornwall street birmingham west midlands B3 2DT (1 page)
25 August 2006	C/O removal of supervisor (7 pages)
2 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2005 (3 pages)
2 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2004 (3 pages)
5 January 2005	C/O re replacement of supervisor (9 pages)
18 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2003 (19 pages)
2 September 2003	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	O/C replacement of supervisor (9 pages)
10 February 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2002 (11 pages)
10 February 2003	Notice of discharge of Administration Order (3 pages)
1 August 2002	O/C replacement of supervisor (10 pages)
22 July 2002	Administrator's abstract of receipts and payments (3 pages)
15 January 2002	Administrator's abstract of receipts and payments (3 pages)
19 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
28 August 2001	Administrator's abstract of receipts and payments (3 pages)
11 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
26 February 2001	Administrator's abstract of receipts and payments (3 pages)
22 January 2001	Registered office changed on 22/01/01 from: beevor street lincoln LN6 7DJ (1 page)
18 October 2000	Statement of administrator's proposal (3 pages)
12 July 2000	Administration Order (4 pages)
12 July 2000	Notice of Administration Order (1 page)
24 June 2000	Particulars of mortgage/charge (6 pages)
22 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 June 2000	Particulars of mortgage/charge (6 pages)
17 May 2000	Particulars of mortgage/charge (7 pages)
28 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Particulars of mortgage/charge (14 pages)
12 July 1999	Particulars of mortgage/charge (13 pages)
2 June 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (17 pages)
7 May 1999	Return made up to 09/04/99; no change of members (9 pages)
20 July 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 09/04/98; no change of members (9 pages)
6 April 1998	Full accounts made up to 31 December 1997 (16 pages)
4 February 1998	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (18 pages)
23 May 1997	Director resigned (1 page)
4 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 1997	Director resigned (1 page)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (4 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Â£ nc 8029577/9302545 26/06/96 (1 page)
12 July 1996	Ad 26/06/96--------- Â£ si 1272968@1=1272968 Â£ ic 8029577/9302545 (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
12 July 1996	Declaration of assistance for shares acquisition (10 pages)
12 July 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (19 pages)
27 June 1996	Particulars of mortgage/charge (6 pages)
11 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 1996	Re-registration of Memorandum and Articles (12 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Application for reregistration from PLC to private (1 page)
7 May 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Ad 03/11/95--------- Â£ si 1722826@1=1722826 Â£ ic 6306751/8029577 (2 pages)
13 November 1995	Â£ nc 6306751/8029577 03/11/95 (1 page)
31 May 1995	Return made up to 10/04/95; full list of members; amend (8 pages)
10 May 1995	Return made up to 10/04/95; full list of members (8 pages)
10 April 1995	Ad 28/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 5306751/6306751 (2 pages)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Â£ nc 5306751/6306751 28/03/95 (1 page)

R-B International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies