ROYLE RETIREMENT LIMITED

Fourth Floor Toronto Square Fourth Floor Toronto Square, Leeds, LS1 2HJ
StatusDISSOLVED
Company No.02263563
CategoryPrivate Limited Company
Incorporated01 Jun 1988
Age33 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution22 Dec 2021
Years4 months, 26 days

SUMMARY

ROYLE RETIREMENT LIMITED is an dissolved private limited company with number 02263563. It was incorporated 33 years, 11 months, 16 days ago, on 01 June 1988 and it was dissolved 4 months, 26 days ago, on 22 December 2021. The company address is Fourth Floor Toronto Square Fourth Floor Toronto Square, Leeds, LS1 2HJ.



Company Fillings

Gazette dissolved liquidation

Date: 22 Dec 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 22 Sep 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary appointment of liquidator

Date: 02 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary removal of liquidator by court

Date: 28 May 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 17 May 2021

Action Date: 03 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-03

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 May 2020

Action Date: 03 Mar 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-03-03

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 24 May 2019

Action Date: 03 Mar 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-03-03

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 23 May 2018

Action Date: 03 Mar 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-03-03

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 24 May 2017

Action Date: 03 Mar 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2017-03-03

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Resolution

Date: 13 May 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 29 Apr 2016

Category: Auditors

Type: AUD

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Change registered office address company with date old address new address

Date: 22 Mar 2016

Action Date: 22 Mar 2016

Category: Address

Type: AD01

Old address: Merchant Exchange 5 Skeldergate York North Yorkshire YO1 6DG

New address: Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Change date: 2016-03-22

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Liquidation voluntary appointment of liquidator

Date: 18 Mar 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 18 Mar 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs with form attached

Date: 18 Mar 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Certificate change of name company

Date: 24 Nov 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed royle recruitment LIMITED\certificate issued on 24/11/15

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Change of name notice

Date: 24 Nov 2015

Category: Change-of-name

Type: CONNOT

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Mortgage create with deed with charge number charge creation date

Date: 12 Nov 2015

Action Date: 06 Nov 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022635630004

Charge creation date: 2015-11-06

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Accounts with accounts type medium

Date: 08 Sep 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Mortgage create with deed with charge number charge creation date

Date: 13 May 2015

Action Date: 05 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-05-05

Charge number: 022635630003

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Annual return company with made up date full list shareholders

Date: 05 Mar 2015

Action Date: 28 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-28

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Change account reference date company previous extended

Date: 18 Nov 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AA01

Made up date: 2014-04-30

New date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 19 Mar 2014

Action Date: 28 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-28

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Accounts with accounts type medium

Date: 17 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 12 Mar 2013

Action Date: 28 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-28

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Accounts with accounts type medium

Date: 05 Feb 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 10 Apr 2012

Action Date: 28 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-28

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Accounts with accounts type full

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 28 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-28

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Move registers to registered office company

Date: 01 Apr 2011

Category: Address

Type: AD04

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Accounts with accounts type medium

Date: 28 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Resolution

Date: 30 Sep 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-28

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Move registers to sail company

Date: 09 Mar 2010

Category: Address

Type: AD03

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Change person secretary company with change date

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-28

Officer name: Robert Morton Craven

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Change person director company with change date

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Morton Craven

Change date: 2010-02-28

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Change person director company with change date

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Louise Gwendoline Aston

Change date: 2010-02-28

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Change person director company with change date

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-28

Officer name: James Robert Craven

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Change person director company with change date

Date: 09 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alexandra Norma Craven

Change date: 2010-02-28

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Change sail address company

Date: 09 Mar 2010

Category: Address

Type: AD02

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Accounts with accounts type medium

Date: 02 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 18 Jan 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Change registered office address company with date old address

Date: 24 Oct 2009

Action Date: 24 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-24

Old address: Stamford House Piccadilly York N Yorks YO31 8JE

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Legacy

Date: 11 Jul 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/2009 to 30/04/2009

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/09; full list of members

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Legacy

Date: 15 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 15/04/2009 from stamford house piccadilly york yorkshire YO1 9PW

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Accounts with accounts type medium

Date: 20 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / robert craven / 07/04/2008

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Legacy

Date: 13 Jan 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / alexandra craven / 07/04/2008

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/08; no change of members

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Accounts with accounts type medium

Date: 29 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 12/11/07 from: saviour house 9 st saviourgate york YO1 8NL

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Legacy

Date: 24 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/07; full list of members

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Accounts with accounts type medium

Date: 01 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 13 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/06; full list of members

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Accounts with accounts type full

Date: 23 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/05; full list of members

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Accounts with accounts type full

Date: 10 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/04/04--------- £ si [email protected]=10 £ ic 21937/21947

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Legacy

Date: 14 Apr 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 25/03/04

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Resolution

Date: 14 Apr 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/04; full list of members

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Accounts with accounts type medium

Date: 24 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 02 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/03; full list of members

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Accounts with accounts type medium

Date: 18 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 28 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/02; full list of members

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Accounts with accounts type full

Date: 21 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 12 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/01; full list of members

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Accounts with accounts type medium

Date: 03 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 03 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/00; full list of members

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Accounts with accounts type medium

Date: 03 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 05 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/99; no change of members

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Accounts with accounts type medium

Date: 26 Oct 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 20 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/98; no change of members

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Legacy

Date: 30 Oct 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/97 to 31/03/98

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Accounts with accounts type small

Date: 12 Mar 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 11 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/97; full list of members

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Legacy

Date: 25 Oct 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Jun 1996

Category: Capital

Type: 169

Description: £ ic 25000/21937 03/05/96 £ sr [email protected]=3063

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Accounts with accounts type small

Date: 02 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 13 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/96; full list of members

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Accounts with accounts type small

Date: 18 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 18 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/95; full list of members

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Legacy

Date: 28 Feb 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type small

Date: 26 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 12 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/94; full list of members

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Accounts with accounts type small

Date: 21 Apr 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 07 Apr 1993

Category: Annual-return

Type: 363b

Description: Return made up to 28/02/93; full list of members

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Legacy

Date: 19 Mar 1993

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/92; no change of members; amend

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Legacy

Date: 25 Feb 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 25 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 25/01/93 from: 1,wells walk ilkley west yorkshire LS29 9LJ

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Legacy

Date: 25 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 25 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Accounts with accounts type full

Date: 27 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

Documents

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Legacy

Date: 11 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/92; no change of members

Documents

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