RCFFL REALISATIONS (2014) LIMITED

Dissolved on 11 May 2016

Address

RCFFL REALISATIONS (2014) LIMITED
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
(244 companies also use this postcode)

Phone: 01509 622 005
Web:
Classification:

Other human health activities

Legal Information

Company Registration No.:
02775368
Incorporation Date:
4 Jan 1993
Dissolution Date:
11 May 2016
Dissolved after 23 Years
Financial Year End:
30 Jun
Capital:
£50,000.00 on 18 Feb 2013
For period ending:
31 Dec 2012
Filed on:
1 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2013
Filed on:
18 Feb 2013
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Information correct as of: 5 Jun 2016 - Check for updates

Map


Notices published in the Gazette

2 Dec 2015

RCFFL REALISATIONS (2014) LIMITED (Company Number 02775368) Previous Name of Company: Rosemary Conley Food & Fitness Limited Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Quorn House, Meeting Street, Quorn, Loughborough, LE12 8EX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 05 February 2016 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on 4 February 2016. Date of Appointment: 26 January 2015 Office Holder details: David John Watchorn,(IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn, Liquidator 26 November 2015

5 Feb 2015

RCFFL REALISATIONS (2014) LIMITED (Company Number 02775368) Previous Name of Company: Rosemary Conley Food & Fitness Limited; Rosemary Conley Diet and Fitness Clubs Limited & Tidytotal Limited Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Quorn House, Meeting Street, Quorn, Loughborough LE12 8EX Notice is hereby given that the Creditors of the above-named Company are required, on or before 9 March 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to DJ Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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 before such debts are proved. Date of appointment: 26 January 2015. Office Holder details: David John Watchorn (IP No 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. For further details contact: David John Watchorn, Tel: 01509 815150. D J Watchorn, Liquidator 30 January 2015

5 Feb 2015

Company Number: 02775368 Name of Company: RCFFL REALISATIONS (2014) LIMITED Previous Name of Company: Rosemary Conley Food & Fitness Limited Nature of Business: Other Human Health Activities Type of Liquidation: Creditors Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Quorn House, Meeting Street, Quorn, Loughborough LE12 8EX David John Watchorn, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. Office Holder Number: 8686. For further details contact: David John Watchorn, Tel: 01509 815150. Date of Appointment: 26 January 2015 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

31 Mar 2014

ROSEMARY CONLEY FOOD & FITNESS LIMITED (Company Number 02775368 ) Previous Name of Company: Rosemary Conley Diet & Fitness Clubs Limited Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: Quorn House, Meeting Street, Quorn, Leicestershire, LE12 8EX Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company which is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Quorn House, Meeting Street, Quorn, Leicestershire, LE12 8EX on 10 April 2014 at 10.30 am. Under Rule 2.38 a person is entitled to vote at the meeting only if he has given to the Joint Administrators at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 3 February 2014. Office Holder details: Mark Hopkins and David John Watchorn (IP Nos: 8635 and 8686), Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN Further details contact: Mark Hopkins on 01509 815150 or email m.hopkins@ewsllp.co.uk Mark Hopkins and David John Watchorn, Joint Administrators 25 March 2014

Recently Filed Documents - 88 available


Directors and Secretaries

Christopher Ash
1 Apr 2009 ⇒ Company Dissolved / Closed Director
Rosemary Conley Rimmington
19 Jan 1993 ⇒ Company Dissolved / Closed Director
Angela Higgins
1 Apr 2009 ⇒ Company Dissolved / Closed Director
Michael Rimmington
19 Jan 1993 ⇒ Company Dissolved / Closed Director
19 Jan 1993 ⇒ Company Dissolved / Closed Company Secretary

Previous Company Names

ROSEMARY CONLEY FOOD & FITNESS LIMITED
Changed 3 Sep 2014
ROSEMARY CONLEY DIET AND FITNESS CLUBS LIMITED
Changed 31 Dec 2013

Previous Addresses

QUORN HOUSE,
MEETING STREET
QUORN LOUGHBOROUGH
LEICESTERSHIRE
LE12 8EX
Changed 7 Feb 2014

34, MARKET PLACE,
MOUNTSORREL,
LOUGHBOROUGH,
LEICESTERSHIRE. LE12 7LB
Changed 13 Jul 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 14 Feb 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rcfflrealisations.co.uk
www.rcfflrealisations.com
www.rosemaryconleydietandfitness.com
www.rcfflrealisations.work
www.rosemaryconleydietand.fitness
www.rosemaryconleydietandfitness.health

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 15 May 2012 5
31 Mar 2011 9 Dec 2011 9
31 Mar 2010 21 Dec 2010 9
31 Mar 2009 6 Dec 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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