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Rmh Alder Hey Trading Limited LIVERPOOL


Rmh Alder Hey Trading Limited was formally closed on 2023-02-07. Rmh Alder Hey Trading was a private limited company that was located at Ronald Mcdonald House, Alder Road, Liverpool, L12 2AZ. This company (formally started on 1992-01-17) was run by 2 directors and 1 secretary.
Director Neil W. who was appointed on 10 May 2016.
Director Carol H. who was appointed on 01 March 1994.
Moving on to the secretaries, we can name: Carol H. appointed on 15 April 1997.

The company was officially categorised as "other retail sale in non-specialised stores" (47190). The most recent confirmation statement was filed on 2022-10-11 and last time the annual accounts were filed was on 31 March 2021. 2015-09-17 is the date of the most recent annual return.

Rmh Alder Hey Trading Limited Address / Contact

Office Address Ronald Mcdonald House
Office Address2 Alder Road
Town Liverpool
Post code L12 2AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02678663
Date of Incorporation Fri, 17th Jan 1992
Date of Dissolution Tue, 7th Feb 2023
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 31 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 25th Oct 2023
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Neil W.

Position: Director

Appointed: 10 May 2016

Carol H.

Position: Secretary

Appointed: 15 April 1997

Carol H.

Position: Director

Appointed: 01 March 1994

Robin R.

Position: Director

Appointed: 30 July 2018

Resigned: 05 May 2022

Sheila R.

Position: Director

Appointed: 14 November 2006

Resigned: 30 July 2018

Jonathan S.

Position: Director

Appointed: 21 October 2003

Resigned: 16 November 2004

Victoria M.

Position: Director

Appointed: 16 October 2001

Resigned: 08 April 2011

Kenneth D.

Position: Director

Appointed: 15 April 1997

Resigned: 24 April 2001

Robert H.

Position: Director

Appointed: 15 April 1997

Resigned: 18 November 2008

Patricia H.

Position: Director

Appointed: 16 July 1996

Resigned: 02 March 2000

Caroline F.

Position: Director

Appointed: 16 July 1996

Resigned: 31 August 2002

George O.

Position: Director

Appointed: 06 November 1994

Resigned: 13 December 2016

Peter R.

Position: Director

Appointed: 01 March 1994

Resigned: 15 April 1997

Gail D.

Position: Director

Appointed: 05 April 1993

Resigned: 23 January 1996

Brian T.

Position: Director

Appointed: 26 March 1992

Resigned: 16 October 2001

John S.

Position: Director

Appointed: 26 March 1992

Resigned: 16 October 2001

Brian T.

Position: Secretary

Appointed: 26 March 1992

Resigned: 15 April 1997

Legist Secretaries Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 26 March 1992

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 14 January 1992

Resigned: 26 March 1992

People with significant control

Alder Hey Family House Trust Limited

Ronald Mcdonald House Alder Road, Liverpool, L12 2AZ, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 2647684
Notified on 6 April 2016
Nature of control: 25-50% shares

Fcb Nominees Limited

Eversheds Llp 70 Great Bridgewater Street, Manchester, M1 5ES, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01822075
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand508508
Other
Amounts Owed To Group Undertakings506506
Creditors506506
Net Current Assets Liabilities22

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2021/03/31
filed on: 30th, November 2021
Free Download (7 pages)

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