| Company Name | Rs Heritage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255583 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 9 months ago) |
| Previous Name | RSD Joinery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Marchant |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 June 2019(9 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodgate Mount North Ferriby HU14 3JQ |
| Secretary Name | Mr Jonathan Marchant |
|---|---|
| Status | Closed |
| Appointed | 07 June 2019(9 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 August 2021) |
| Role | Company Director |
| Correspondence Address | 8 Woodgate Mount North Ferriby HU14 3JQ |
| Director Name | Jeanette Hancox |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cove Road Westwoodside Doncaster South Yorkshire DN9 2AY |
| Director Name | Mr Robert Stewart |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-5 Fourth Avenue The Finningley Estate Hayfield Lane Doncaster South Yorkshire DN9 3GE |
| Secretary Name | Jeanette Hancox |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-5 Fourth Avenue The Finningley Estate Hayfield Lane Doncaster South Yorkshire DN9 3GE |
Location
| Registered Address | 8 Woodgate Mount North Ferriby HU14 3JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 10 at £1 | Robert Stewart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2021 | Application to strike the company off the register (1 page) |
| 20 April 2021 | Registered office address changed from 3-5 Fourth Avenue the Finningley Estate Hayfield Lane Doncaster South Yorkshire DN9 3GE to 8 Woodgate Mount North Ferriby HU14 3JQ on 20 April 2021 (1 page) |
| 9 June 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 June 2019 | Change of details for M9J Limited as a person with significant control on 7 June 2019 (2 pages) |
| 13 June 2019 | Appointment of Mr Jonathan Marchant as a director on 7 June 2019 (2 pages) |
| 13 June 2019 | Appointment of Mr Jonathan Marchant as a secretary on 7 June 2019 (2 pages) |
| 12 June 2019 | Termination of appointment of Jeanette Hancox as a director on 7 June 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Jeanette Hancox as a secretary on 7 June 2019 (1 page) |
| 12 June 2019 | Notification of M9J Limited as a person with significant control on 7 June 2019 (2 pages) |
| 12 June 2019 | Cessation of Robert Stewart as a person with significant control on 7 June 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Robert Stewart as a director on 7 June 2019 (1 page) |
| 22 May 2019 | Director's details changed for Mr Robert Stewart on 22 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
| 17 May 2019 | Director's details changed for Mr Robert Stewart on 17 May 2019 (2 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 28 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 10 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 26 November 2013 | Company name changed rsd joinery LIMITED\certificate issued on 26/11/13
|
| 26 November 2013 | Change of name notice (2 pages) |
| 26 November 2013 | Change of name notice (2 pages) |
| 26 November 2013 | Company name changed rsd joinery LIMITED\certificate issued on 26/11/13
|
| 23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Incorporation
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| 17 May 2010 | Incorporation
|