Rotherham Holdings Realisations Limited

Company Name	Rotherham Holdings Realisations Limited
Company Status	Dissolved
Company Number	05623065
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darren Craig Bradley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Howard Lyndon Kellett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Henry Norman Shirman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Karl Hepworth Stewart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Mr Howard Lyndon Kellett
Nationality	British
Status	Closed
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Ben Barker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 10 May 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Caird Capital Pegasus House 37-43 Sackville Street London W1S 3EH

Director Name	Mr Colin Robert Riddell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David John O'Hara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	mtlgrp.com
Email address	[email protected]
Telephone	0114 2617979
Telephone region	Sheffield

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	2013
Turnover	£44,354,000
Gross Profit	£5,953,000
Net Worth	-£3,671,000
Cash	£736,000
Current Liabilities	£10,664,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Administrator's progress report to 31 January 2017 (22 pages)
25 February 2017	Administrator's progress report to 31 January 2017 (22 pages)
10 February 2017	Notice of move from Administration to Dissolution on 31 January 2017 (22 pages)
10 February 2017	Notice of move from Administration to Dissolution on 31 January 2017 (22 pages)
17 January 2017	Administrator's progress report to 9 December 2016 (23 pages)
17 January 2017	Administrator's progress report to 9 December 2016 (23 pages)
15 July 2016	Administrator's progress report to 9 June 2016 (25 pages)
15 July 2016	Administrator's progress report to 9 June 2016 (25 pages)
12 January 2016	Notice of extension of period of Administration (1 page)
12 January 2016	Notice of extension of period of Administration (1 page)
12 January 2016	Administrator's progress report to 27 November 2015 (25 pages)
12 January 2016	Administrator's progress report to 27 November 2015 (25 pages)
8 September 2015	Administrator's progress report to 1 August 2015 (26 pages)
8 September 2015	Administrator's progress report to 1 August 2015 (26 pages)
8 September 2015	Administrator's progress report to 1 August 2015 (26 pages)
23 April 2015	Notice of deemed approval of proposals (1 page)
23 April 2015	Change of name notice (2 pages)
23 April 2015	Company name changed mtl group holdings LIMITED\certificate issued on 23/04/15 RES15 ‐ Change company name resolution on 2015-03-06 (6 pages)
23 April 2015	Company name changed mtl group holdings LIMITED\certificate issued on 23/04/15 RES15 ‐ Change company name resolution on 2015-03-06 (6 pages)
23 April 2015	Notice of deemed approval of proposals (1 page)
23 April 2015	Change of name notice (2 pages)
10 April 2015	Termination of appointment of Keith Stuart Jordan as a director on 29 January 2015 (2 pages)
10 April 2015	Termination of appointment of Keith Stuart Jordan as a director on 29 January 2015 (2 pages)
1 April 2015	Statement of administrator's proposal (50 pages)
1 April 2015	Statement of administrator's proposal (50 pages)
25 March 2015	Statement of affairs with form 2.14B (7 pages)
25 March 2015	Statement of affairs with form 2.14B (7 pages)
17 February 2015	Registered office address changed from Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from Mtl Group Ltd Grange Lane Brinsworth Rotherham South Yorkshire S60 5AE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2015 (2 pages)
13 February 2015	Appointment of an administrator (1 page)
13 February 2015	Appointment of an administrator (1 page)
17 December 2014	Termination of appointment of David John O'hara as a director on 3 December 2014 (1 page)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
17 December 2014	Termination of appointment of David John O'hara as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of David John O'hara as a director on 3 December 2014 (1 page)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
16 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 63,171.8 (8 pages)
16 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 63,171.8 (8 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 63,171.8 (8 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 63,171.8 (8 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
29 May 2013	Auditor's resignation (1 page)
29 May 2013	Auditor's resignation (1 page)
21 May 2013	Termination of appointment of Niall John Mccallum as a director on 24 April 2013 (1 page)
21 May 2013	Appointment of Mr Ben Barker as a director on 14 May 2013 (2 pages)
21 May 2013	Termination of appointment of Niall John Mccallum as a director on 24 April 2013 (1 page)
21 May 2013	Appointment of Mr Ben Barker as a director on 14 May 2013 (2 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
3 April 2012	Appointment of Mr Niall Mccallum as a director on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Niall Mccallum as a director on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mr Niall Mccallum as a director on 3 April 2012 (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (46 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (46 pages)
27 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 63,171.80 (28 pages)
27 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 63,171.80 (28 pages)
11 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
11 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
10 January 2012	Termination of appointment of Colin Robert Riddell as a director on 30 September 2011 (1 page)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Termination of appointment of Colin Robert Riddell as a director on 30 September 2011 (1 page)
10 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Purchase of own shares. (3 pages)
12 September 2011	Purchase of own shares. (3 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 61,571.80 (10 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 61,571.80 (10 pages)
19 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 64,812.50 (10 pages)
19 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 64,812.50 (10 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
9 February 2011	Registered office address changed from Crucible Works Darnall Road Sheffield S9 5AB on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Crucible Works Darnall Road Sheffield S9 5AB on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Crucible Works Darnall Road Sheffield S9 5AB on 9 February 2011 (1 page)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
17 November 2009	Director's details changed for Karl Hepworth Stewart on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr David John O'hara on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Keith Stuart Jordan on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (11 pages)
17 November 2009	Director's details changed for Mr David John O'hara on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Karl Hepworth Stewart on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Howard Lyndon Kellett on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Howard Lyndon Kellett on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Dr Henry Norman Shirman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Darren Craig Bradley on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin Robert Riddell on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Howard Lyndon Kellett on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Mr Keith Stuart Jordan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Howard Lyndon Kellett on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Henry Norman Shirman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin Robert Riddell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Darren Craig Bradley on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Keith Stuart Jordan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Howard Lyndon Kellett on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (11 pages)
17 November 2009	Director's details changed for Mr David John O'hara on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Howard Lyndon Kellett on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin Robert Riddell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Darren Craig Bradley on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Karl Hepworth Stewart on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dr Henry Norman Shirman on 1 October 2009 (2 pages)
23 March 2009	Director appointed mr david john o'hara (1 page)
23 March 2009	Director appointed mr david john o'hara (1 page)
25 February 2009	Return made up to 15/11/08; full list of members (9 pages)
25 February 2009	Return made up to 15/11/08; full list of members (9 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
5 June 2008	Return made up to 15/11/07; full list of members (9 pages)
5 June 2008	Return made up to 15/11/07; full list of members (9 pages)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Director and secretary's change of particulars / howard kellett / 03/08/2007 (1 page)
4 June 2008	Director and secretary's change of particulars / howard kellett / 03/08/2007 (1 page)
4 June 2008	Director and secretary's change of particulars / howard kellett / 03/08/2007 (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Registered office changed on 04/06/2008 from mayflower works darnall road sheffield S9 5AB (1 page)
4 June 2008	Registered office changed on 04/06/2008 from mayflower works darnall road sheffield S9 5AB (1 page)
4 June 2008	Location of debenture register (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Director and secretary's change of particulars / howard kellett / 03/08/2007 (1 page)
14 January 2008	Company name changed mayflower technology holdings li mited\certificate issued on 14/01/08 (6 pages)
14 January 2008	Company name changed mayflower technology holdings li mited\certificate issued on 14/01/08 (6 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
24 January 2007	Return made up to 15/11/06; full list of members (6 pages)
24 January 2007	Return made up to 15/11/06; full list of members (6 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
3 April 2006	Memorandum and Articles of Association (26 pages)
3 April 2006	Memorandum and Articles of Association (26 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Ad 09/02/06--------- Â£ si [email protected]=57936 Â£ ic 1/57937 (4 pages)
21 March 2006	Ad 09/02/06--------- Â£ si [email protected]=57936 Â£ ic 1/57937 (4 pages)
9 March 2006	Â£ nc 1000/62500 09/02/06 (2 pages)
9 March 2006	Â£ nc 1000/62500 09/02/06 (2 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (28 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (28 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2006	Company name changed broomco (3936) LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed broomco (3936) LIMITED\certificate issued on 08/03/06 (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	S-div 09/02/06 (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	S-div 09/02/06 (1 page)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Director resigned (1 page)
11 February 2006	Particulars of mortgage/charge (4 pages)
11 February 2006	Particulars of mortgage/charge (8 pages)
11 February 2006	Particulars of mortgage/charge (4 pages)
11 February 2006	Particulars of mortgage/charge (8 pages)
15 November 2005	Incorporation (19 pages)
15 November 2005	Incorporation (19 pages)

Rotherham Holdings Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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