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Company Information for

RALLID LTD

Rivermead House, 7, Lewis Court, Grove Park, LEICESTER, LE19 1SD,
Company Registration Number
05971629
Private Limited Company
Liquidation

Company Overview

About Rallid Ltd
RALLID LTD was founded on 2006-10-18 and has its registered office in Grove Park. The organisation's status is listed as "Liquidation". Rallid Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RALLID LTD
 
Legal Registered Office
Rivermead House, 7
Lewis Court
Grove Park
LEICESTER
LE19 1SD
Other companies in DE15
 
Previous Names
DRAKELOW SITE SERVICES LIMITED02/12/2020
BULLIVANT DEVELOPMENTS LTD13/10/2009
Filing Information
Company Number 05971629
Company ID Number 05971629
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-06-12 12:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALLID LTD
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Company Officers of RALLID LTD

Current Directors
Officer Role Date Appointed
ROGER ALFRED BULLIVANT
 Director 2009-10-05
ANDREW HINKS
 Director 2018-04-24
ROGER FRANK KERRY
 Director 2018-01-09
STEPHEN JONATHAN TAYLOR
 Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHATFIELD
 Company Secretary 2016-04-29 2018-03-23
CHRISTOPHER CHATFIELD
 Director 2009-10-05 2018-03-23
VALERIE ELIZABETH FARREN
 Company Secretary 2011-09-01 2016-04-29
ELIZABETH ANN BULLIVANT
 Company Secretary 2011-03-15 2011-09-01
DAVID HOTSTON
 Company Secretary 2009-10-18 2011-02-21
ROBERT ALEC BROWN
 Director 2009-10-23 2011-02-21
GAVIN LOUIS LEVERETT
 Director 2009-10-05 2009-10-23
ELIZABETH ANN BULLIVANT
 Company Secretary 2006-10-18 2009-10-18
SALLY BULLIVANT
 Director 2006-10-18 2009-10-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-10-18 2006-10-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-10-18 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALFRED BULLIVANT DRAKELOW PARK GROUP LIMITED Director 2018-03-06 CURRENT 2017-11-30 Liquidation
ROGER ALFRED BULLIVANT LITE-STUD LIMITED Director 2012-05-01 CURRENT 2008-05-07 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT POSTERITAS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2015-12-15
ROGER ALFRED BULLIVANT SOLAR ROOF LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT ECOSMART LTD Director 2006-05-24 CURRENT 2006-05-24 Active - Proposal to Strike off
ROGER ALFRED BULLIVANT PARK MANOR PROPERTY LIMITED Director 2004-05-07 CURRENT 2004-05-07 Liquidation
ROGER ALFRED BULLIVANT FOUNDATION EXPRESS LIMITED Director 2003-09-03 CURRENT 2003-09-03 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT BUILD EXPRESS LIMITED Director 2002-12-20 CURRENT 2002-12-20 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT BUILD XPRESS LIMITED Director 2002-12-20 CURRENT 2002-12-20 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT HOUSE FOUNDATIONS LIMITED Director 2001-06-21 CURRENT 2001-06-21 Dissolved 2014-09-09
ROGER ALFRED BULLIVANT DRAKELOW ECO-SMART LIMITED Director 2001-06-11 CURRENT 2001-06-11 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT EXPRESS FOUNDATIONS LIMITED Director 1999-05-04 CURRENT 1999-05-04 Dissolved 2014-08-05
ROGER ALFRED BULLIVANT DRAKELOW DEVELOPMENTS LIMITED Director 1992-10-26 CURRENT 1990-10-26 Active
ROGER ALFRED BULLIVANT DRAKELOW DEVELOPMENT HOLDINGS LIMITED Director 1991-03-12 CURRENT 1991-01-23 Liquidation
ANDREW HINKS HBI (GIBRALTAR) LTD Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-10-18
ANDREW HINKS HBI (UK) LTD Director 2012-08-17 CURRENT 2012-08-17 Active
ROGER FRANK KERRY DRAKELOW DEVELOPMENTS LIMITED Director 2018-01-09 CURRENT 1990-10-26 Active
ROGER FRANK KERRY PARK MANOR PROPERTY LIMITED Director 2018-01-09 CURRENT 2004-05-07 Liquidation
STEPHEN JONATHAN TAYLOR DRAKELOW DEVELOPMENTS LIMITED Director 2018-01-09 CURRENT 1990-10-26 Active
STEPHEN JONATHAN TAYLOR PARK MANOR PROPERTY LIMITED Director 2018-01-09 CURRENT 2004-05-07 Liquidation
STEPHEN JONATHAN TAYLOR UNIVERSITY OF DERBY Director 2015-10-31 CURRENT 1995-07-07 Active
STEPHEN JONATHAN TAYLOR SOMERSTON HOTELS UK LIMITED Director 2014-10-06 CURRENT 2006-06-09 Dissolved 2015-05-05
STEPHEN JONATHAN TAYLOR ISONOMY LIMITED Director 2013-07-04 CURRENT 2013-07-04 Liquidation
STEPHEN JONATHAN TAYLOR NIGHTINGALE PRIVATE NURSING HOME LIMITED Director 2011-10-26 CURRENT 1992-08-18 Dissolved 2013-08-09
STEPHEN JONATHAN TAYLOR DUNLARG HOME LIMITED Director 2011-10-26 CURRENT 1999-08-26 Dissolved 2013-08-09
STEPHEN JONATHAN TAYLOR ASHBOURNE GROUP UK LIMITED Director 2011-10-26 CURRENT 1992-11-25 Dissolved 2013-08-09
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS (SX HOLDCO) LIMITED Director 2011-10-26 CURRENT 2005-02-18 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR JP BIDCO LIMITED Director 2011-10-26 CURRENT 2004-09-03 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED Director 2011-10-26 CURRENT 2005-01-10 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED Director 2011-10-26 CURRENT 2005-01-10 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS HEALTHCARE LIMITED Director 2011-10-26 CURRENT 1995-07-12 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS HEALTHCARE SERVICES LIMITED Director 2011-10-26 CURRENT 1996-02-07 Dissolved 2016-09-13
STEPHEN JONATHAN TAYLOR ALEXANDRA PARK LIMITED Director 2011-10-26 CURRENT 2005-09-23 Dissolved 2016-08-30
STEPHEN JONATHAN TAYLOR CHILTERN CARE HOMES LIMITED Director 2011-10-26 CURRENT 1996-05-20 Dissolved 2016-03-22
STEPHEN JONATHAN TAYLOR SOUTHERN CROSS HEALTHCARE GROUP PLC Director 2011-09-30 CURRENT 2005-01-10 Dissolved 2016-09-13

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
2022-02-04Voluntary liquidation Statement of receipts and payments to 2021-12-03
2021-12-31Removal of liquidator by court order
2021-12-31Appointment of a voluntary liquidator
2021-02-02LIQ01Voluntary liquidation declaration of solvency
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Walton Road Burton on Trent Staffordshire DE15 9UA
2020-12-16600Appointment of a voluntary liquidator
2020-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-04
2020-12-02CERTNMCompany name changed drakelow site services LIMITED\certificate issued on 02/12/20
2020-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WEST
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AP01DIRECTOR APPOINTED MRS SALLY WEST
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MRS ELIZABETH ANN BULLIVANT
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN TAYLOR
2018-04-24AP01DIRECTOR APPOINTED MR ANDREW HINKS
2018-03-27PSC07CESSATION OF CHRISTOPHER CHATFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD
2018-03-27TM02Termination of appointment of Christopher Chatfield on 2018-03-23
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AP01DIRECTOR APPOINTED MR ROGER FRANK KERRY
2018-01-17AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-31CH01Director's details changed for Mr Christopher Chatfield on 2016-08-31
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AP03Appointment of Mr Christopher Chatfield as company secretary on 2016-04-29
2016-05-06TM02Termination of appointment of Valerie Elizabeth Farren on 2016-04-29
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Mr Christopher Chatfield on 2014-09-16
2014-06-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08CH01Director's details changed for Mr Roger Alfred Bullivant on 2013-06-01
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 06/06/2013
2013-10-18AR0118/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE FARREN / 08/07/2013
2012-10-21AR0118/10/12 FULL LIST
2012-08-07AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0118/10/11 FULL LIST
2011-10-05AP03SECRETARY APPOINTED MS VALERIE FARREN
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BULLIVANT
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-18AP03SECRETARY APPOINTED MRS ELIZABETH ANN BULLIVANT
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID HOTSTON
2010-10-18AR0118/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-24AR0118/10/09 FULL LIST
2009-11-24AP01DIRECTOR APPOINTED MR ROGER ALFRED BULLIVANT
2009-11-24AP01DIRECTOR APPOINTED MR ROBERT ALEC BROWN
2009-11-17SH0131/10/09 STATEMENT OF CAPITAL GBP 1
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT
2009-11-06AP03SECRETARY APPOINTED DAVID HOTSTON
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BULLIVANT
2009-10-21AP01DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BULLIVANT
2009-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER CHATFIELD
2009-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13CERTNMCOMPANY NAME CHANGED BULLIVANT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 13/10/09
2009-10-13RES15CHANGE OF NAME 01/10/2009
2008-11-06363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to RALLID LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-14
Resolution2020-12-14
Appointmen2020-12-14
Fines / Sanctions
No fines or sanctions have been issued against RALLID LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RALLID LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due Within One Year 2011-11-01 £ 398,552
Provisions For Liabilities Charges 2011-11-01 £ 2,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RALLID LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 54,775
Current Assets 2011-11-01 £ 558,431
Debtors 2011-11-01 £ 503,656
Fixed Assets 2011-11-01 £ 126,249
Shareholder Funds 2011-11-01 £ 283,990
Tangible Fixed Assets 2011-11-01 £ 126,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RALLID LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RALLID LTD
Trademarks
We have not found any records of RALLID LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALLID LTD. 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 (39000 - Remediation activities and other waste management services) as RALLID LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RALLID LTD 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
Defending partyRALLID LTDEvent Date2020-12-14
 
Initiating party Event TypeResolution
Defending partyRALLID LTDEvent Date2020-12-14
 
Initiating party Event TypeAppointmen
Defending partyRALLID LTDEvent Date2020-12-14
Name of Company: RALLID LTD Company Number: 05971629 Nature of Business: Waste management services Previous Name of Company: Drakelow Site Services Limited Registered office: Walton Road, Burton on Tr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALLID LTD 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 RALLID LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1SD