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Company Information for

R ETCHELLS & SONS LIMITED

THE WIDDOWSON GROUP, TOWER 12 18-22 BRIDGE STREET, GLENFIELD, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
03394147
Private Limited Company
In Administration

Company Overview

About R Etchells & Sons Ltd
R ETCHELLS & SONS LIMITED was founded on 1997-06-27 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration". R Etchells & Sons 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
R ETCHELLS & SONS LIMITED
 
Legal Registered Office
THE WIDDOWSON GROUP
TOWER 12 18-22 BRIDGE STREET
GLENFIELD
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in OL5
 
Filing Information
Company Number 03394147
Company ID Number 03394147
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2014-12-31
Account next due 2016-12-31
Latest return 2016-06-27
Return next due 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-18 08:31:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for R ETCHELLS & SONS LIMITED

Company Officers of R ETCHELLS & SONS LIMITED

Current Directors
Officer Role Date Appointed
CAVALIER MARKETING HOLDINGS LIMITED
Director 2015-08-10
DEMIS ARMEN OHANDJANIAN
Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROB HASSELL
Director 2016-04-18 2017-01-24
MARK DARREN ETCHELLS
Director 1997-06-27 2015-08-10
ROY ETCHELLS
Director 1997-06-27 2015-08-10
MARK DARREN ETCHELLS
Company Secretary 1997-06-27 2015-08-10
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-06-27 1997-06-27
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-06-27 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMIS ARMEN OHANDJANIAN GLENFIELD STORAGE SOLUTIONS LIMITED Director 2017-01-18 CURRENT 2016-05-04 Active
DEMIS ARMEN OHANDJANIAN MEDIASIGN TECHNOLOGY LIMITED Director 2016-08-01 CURRENT 2013-02-18 Active
DEMIS ARMEN OHANDJANIAN D.N.C. (SHOPFITTERS) LIMITED Director 2016-06-08 CURRENT 1995-04-20 In Administration
DEMIS ARMEN OHANDJANIAN HLD FINANCE COMPANY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DEMIS ARMEN OHANDJANIAN DNC HOLDINGS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
DEMIS ARMEN OHANDJANIAN THE WIDDOWSON CORPORATION LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DEMIS ARMEN OHANDJANIAN DAVIS HAULAGE GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DEMIS ARMEN OHANDJANIAN LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED Director 2015-02-06 CURRENT 2007-01-10 Active
DEMIS ARMEN OHANDJANIAN SANDFIELD HOLDINGS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DEMIS ARMEN OHANDJANIAN CAVALIER MARKETING LIMITED Director 2014-06-12 CURRENT 1988-09-13 Active
DEMIS ARMEN OHANDJANIAN CAVALIER BATHROOMS LIMITED Director 2014-06-12 CURRENT 2012-03-01 Active
DEMIS ARMEN OHANDJANIAN HLD AEROSPACE HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DEMIS ARMEN OHANDJANIAN CAVALIER MARKETING HOLDINGS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DEMIS ARMEN OHANDJANIAN HLD CORPORATION HOLDINGS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DEMIS ARMEN OHANDJANIAN DFLV HOLDINGS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DEMIS ARMEN OHANDJANIAN ABCDEFG CORPORATION HOLDINGS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active

More director information

Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to R ETCHELLS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against R ETCHELLS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of R ETCHELLS & SONS LIMITED registering or being granted any patents
Domain Names

R ETCHELLS & SONS LIMITED owns 1 domain names.

madebyboo.co.uk  

Trademarks
We have not found any records of R ETCHELLS & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R ETCHELLS & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-07-17 GBP £210 Capital
Hull City Council 2013-07-17 GBP £0 Physical Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where R ETCHELLS & SONS 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.
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
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2017 FROM C/O THE WIDDOWSON GROUP MILL LANE INDUSTRIAL ESTATE GLENFIELD LEICESTER LE3 8DX
2017-01-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11AR0127/06/16 FULL LIST
2016-08-11AD02SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2016-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVALIER MARKETING HOLDINGS LIMITED / 17/10/2015
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033941470008
2016-05-09AA01PREVEXT FROM 30/12/2015 TO 31/03/2016
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANJANIAN / 20/01/2016
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM CLAMONTA LIMITED WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BX
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM, CLAMONTA LIMITED WHITACRE ROAD INDUSTRIAL ESTATE WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BX
2015-10-26AP02CORPORATE DIRECTOR APPOINTED CAVALIER MARKETING HOLDINGS LIMITED
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033941470007
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROY ETCHELLS
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ETCHELLS
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY MARK ETCHELLS
2015-09-29AP01DIRECTOR APPOINTED DEMIS ARMEN OHANJANIAN
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 3 THE GLOVER CENTRE EGMONT STREET MOSSLEY LANCASHIRE OL5 9PY
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, UNIT 3 THE GLOVER CENTRE, EGMONT STREET, MOSSLEY, LANCASHIRE, OL5 9PY
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033941470006
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0127/06/15 FULL LIST
2014-11-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0127/06/14 FULL LIST
2014-06-25AD02SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0127/06/12 FULL LIST
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0127/06/11 FULL LIST
2010-08-04AR0127/06/10 FULL LIST
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DARREN ETCHELLS / 27/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN ETCHELLS / 27/06/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-24AD02SAIL ADDRESS CREATED
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN ETCHELLS / 28/06/2007
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROY ETCHELLS / 28/06/2007
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 3 GLOVER CENTRE, EGMONT STREET, MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9PY
2007-07-05363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: VALE MILL MICKLEHURST ROAD MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9JL
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 3 GLOVER CENTRE, EGMONT, STREET, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE OL5 9PY
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: VALE MILL MICKLEHURST ROAD, MOSSLEY, ASHTON UNDER LYNE, LANCASHIRE OL5 9JL
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-11363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-06-24363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-30363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-08-19225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-05288bSECRETARY RESIGNED
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-05288bDIRECTOR RESIGNED
1997-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by R ETCHELLS & SONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185162950Electric convection heaters, for space-heating and soil-heating
2015-03-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-01-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-09-0144219097Articles of wood, n.e.s.
2014-08-0144219091Articles of fibreboard, n.e.s.
2014-08-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-12-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-10-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-08-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-04-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2013-03-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-12-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-10-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-08-0185162950Electric convection heaters, for space-heating and soil-heating
2012-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-01-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-11-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-07-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-06-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-03-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyR ETCHELLS & SONS LIMITEDEvent Date2016-12-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 3168 Julien Irving and Andrew Poxon (IP Nos 13092 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: Julien Irving, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999. : Ag EF100344
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R ETCHELLS & SONS 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 R ETCHELLS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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