Company NameRj Manufacture Limited
Company StatusActive
Company Number06363326
CategoryPrivate Limited Company
Incorporation Date6 September 2007(16 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Victor Hudspeth
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Hollow 3 Brecklands
Wickersley
Rotherham
South Yorkshire
S66 1AJ
Director NameMr Trevor John Tonks
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Clifton Grove
Rotherham
South Yorkshire
S65 2AZ
Secretary NameMr Victor Hudspeth
NationalityBritish
StatusCurrent
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Hollow 3 Brecklands
Wickersley
Rotherham
South Yorkshire
S66 1AJ
Director NameMr David Robert James
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(3 weeks, 4 days after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address8 Carrick Bay View
Colby
Iom
IM9 4DD
Director NamePeter Robert Johnson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(3 weeks, 4 days after company formation)
Appointment Duration16 years, 7 months
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Cottage
Kirkby Overblow
Harrogate
Yorkshire
HG3 1HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRj Manufacture Limited
Ivanhoe Bus. Pk. Wortley Road
Rotherham
South Yorkshire
S61 1LT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Shareholders

50 at £1Rj Heads LTD
50.00%
Ordinary
35 at £1Ubh International LTD
35.00%
Ordinary
15 at £1Ivanhoe Property Development Holdings LTD
15.00%
Ordinary

Financials

Year2014
Net Worth£180,639
Cash£215,204
Current Liabilities£35,167

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Next Return Due20 September 2016 (overdue)

Filing History

5 March 2020Restoration by order of the court (2 pages)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
29 October 2015Application to strike the company off the register (3 pages)
29 October 2015Application to strike the company off the register (3 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 April 2015Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
9 April 2015Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(7 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(7 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(7 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(7 pages)
30 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(7 pages)
30 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(7 pages)
7 August 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 August 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
23 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008Return made up to 06/09/08; full list of members (4 pages)
29 September 2008Director and secretary's change of particulars / victor hudspeth / 02/02/2008 (1 page)
29 September 2008Return made up to 06/09/08; full list of members (4 pages)
29 September 2008Director and secretary's change of particulars / victor hudspeth / 02/02/2008 (1 page)
26 October 2007New director appointed (2 pages)
26 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
18 September 2007Director resigned (1 page)
18 September 2007New secretary appointed;new director appointed (2 pages)
18 September 2007New director appointed (2 pages)
18 September 2007Secretary resigned (1 page)
18 September 2007Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2007Director resigned (1 page)
18 September 2007New secretary appointed;new director appointed (2 pages)
18 September 2007Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2007New director appointed (2 pages)
18 September 2007Secretary resigned (1 page)
6 September 2007Incorporation (16 pages)
6 September 2007Incorporation (16 pages)