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Rsl Realisations Limited

00237034

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Ernst & Young Llp, 1 Bridgewater Place, Water Lane Leeds, LS11 5QR
Incorporated 08/02/1929

Previously known as

Richardson Sheffield Limited · until 04/08/2008
Westall Richardson Limited · until 25/10/1984

Compliance

Last accounts

30/06/2005

full

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

02861
02861

Officers

Mr Michael Graham Kirk Plews

secretary · Since 06/12/1990

BRITISH · Age 81

Also on 5 other boards

Patrick Thornhill

director · Since 09/12/2005

DIRECTOR

BRITISH · Age 68

Also on 1 other board

Tony Miles

director · Since 09/12/2005

SALES DIRECTOR

BRITISH · Age 60

Also on 1 other board

Mr Tom Lehane

director · Since 09/12/2005

ACCOUNTANT

IRISH · ENGLAND · Age 68

Also on 1 other board

Mr Philip John Henry Evans

director · Since 16/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Patrick Thornhill

director · Since 09/12/2005

British · Age 68

Tom Lehane

director · Since 09/12/2005

Irish · England · Age 68

Tony Miles

director · Since 09/12/2005

British · Age 60

Philip John Henry Evans

director · Since 16/03/2006

British · United Kingdom · Age 79

Former

Graham Andrew Cullen

director · Resigned 17/08/1992

Albert Bryan Upton

director · Resigned 01/09/1992

Gordon Wilson Bridge

director · Resigned 30/06/1995

Christopher James Callinan

director · Resigned 29/11/1995

Keith Murphy

director · Resigned 15/12/1995

Glyndwr Charles Morgan

director · Resigned 19/04/1996

Leonard Corley

director · Resigned 26/09/1996

Kathleen Sanchez

director · Resigned 14/11/1996

David Charles Belton

director · Resigned 25/04/1997

Peter Broadbent

director · Resigned 30/04/1997

Michael Graham Kirk Plews

director · Resigned 30/06/1997

Peter John Green

director · Resigned 27/07/1998

Peter Nicholas Holley

director · Resigned 23/10/1998

David Charles Kent

director · Resigned 31/03/2002

Ian Marshall Eberle

director · Resigned 27/04/2005

David Joseph Allman

director · Resigned 09/12/2005

Mark Andrew Okelly

director · Resigned 09/12/2005

Bryan Ian Plant

director · Resigned 30/06/2006

James Michael Stothard

director · Resigned 30/06/2006

Charges4 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/01/2007Registered 24/01/2007
charge
outstanding

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP

Created 16/01/2007Registered 20/01/2007
charge
outstanding

HSBC BANK PLC

Created 09/12/2005Registered 20/12/2005
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/12/2005Registered 20/12/2005

Insolvency History1 case

in administration

Robert Hunter Kelly (practitioner) · Charles Graham John King (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Ernst & Young Llp
2026-07-20

ERNST & YOUNG LLP

post townWater Lane Leeds
2026-07-20

WATER LANE LEEDS