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Company Information for

ROTHWELLS GALLERIES LIMITED

C/O HORSFIELDS, BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
01073378
Private Limited Company
Liquidation

Company Overview

About Rothwells Galleries Ltd
ROTHWELLS GALLERIES LIMITED was founded on 1972-09-25 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Rothwells Galleries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROTHWELLS GALLERIES LIMITED
 
Legal Registered Office
C/O HORSFIELDS
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in OL3
 
Filing Information
Company Number 01073378
Company ID Number 01073378
Date formed 1972-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2015-12-21
Return next due 2017-01-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 00:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHWELLS GALLERIES LIMITED
The accountancy firm based at this address is HORSFIELDS LTD

Company Officers of ROTHWELLS GALLERIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HADFIELD MALTBY
Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ROTHWELL
Director 1990-12-21 2014-06-24
PETER ROTHWELL
Director 1990-12-21 2009-11-30
PETER ROTHWELL
Company Secretary 1990-12-21 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HADFIELD MALTBY ASHBRIDGE INVESTMENTS LIMITED Director 2015-01-20 CURRENT 1963-02-01 Liquidation
JOHN HADFIELD MALTBY THOMPSON & COOKE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN HADFIELD MALTBY STALYBRIDGE RECRUITMENT SERVICES LIMITED Director 2009-07-09 CURRENT 2009-06-26 Active
JOHN HADFIELD MALTBY COVEFERN LIMITED Director 1999-12-08 CURRENT 1999-11-25 Active
JOHN HADFIELD MALTBY WILLOW WOOD HOSPICE PROMOTIONS LIMITED Director 1994-03-28 CURRENT 1994-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 12 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1LA
2016-07-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0121/12/15 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O MR E ROTHWELL 165 MANCHESTER ROAD GREENFIELD OLDHAM LANCASHIRE OL3 7HN
2015-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ROTHWELL
2015-02-26AP01DIRECTOR APPOINTED MR JOHN HADFIELD MALTBY
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0121/12/14 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0121/12/13 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0121/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 31-35 MELBOURNE STREET STALYBRIDGE, CHESHIRE SK15 2JJ
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AR0121/12/10 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0121/12/09 FULL LIST
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROTHWELL
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY PETER ROTHWELL
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08RES01ADOPT MEM AND ARTS 29/06/2008
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-22363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-14363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-15363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-11363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-03363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-09363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-07363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-08363sRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-21363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-01-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-14363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-07-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-07-04287REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 78 84 MARKET STREET STALYBRIDGE CHESHIRE SK15 2AB
1989-07-04363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-04-15363RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1988-04-15AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-03-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROTHWELLS GALLERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-22
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against ROTHWELLS GALLERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1974-07-31 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHWELLS GALLERIES LIMITED

Intangible Assets
Patents
We have not found any records of ROTHWELLS GALLERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHWELLS GALLERIES LIMITED
Trademarks
We have not found any records of ROTHWELLS GALLERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHWELLS GALLERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROTHWELLS GALLERIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELLS GALLERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyROTHWELLS GALLERIES LIMITEDEvent Date2016-03-16
NOTICE is hereby given that the Creditors of the above-named Company are required on or before 15 April 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned M G Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROTHWELLS GALLERIES LIMITEDEvent Date2016-03-10
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester, Road, Bury BL9 0ED , Tel: 0161 763 3183 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROTHWELLS GALLERIES LIMITEDEvent Date2016-03-10
Passed 10 March 2016 By written resolutions of the above named company passed pursuant to the provisions of Chapter 2 of Part 13 of the Companies Act 2006 on 10 March 2016 the following resolutions were duly passed; Resolution no. 1 as a special resolution and Resolution no. 2 as an ordinary resolution. Resolutions 1. THAT the Company be and it is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 2. THAT Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields Ltd , at Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED be and they are hereby appointed Joint Liquidators for the purposes of such winding up J H Maltby , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHWELLS GALLERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHWELLS GALLERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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