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Company Information for

RATHBONE BROS. LIMITED

C/O WHELCO HOLDINGS LIMITED, LAMBERHEAD INDUSTRIAL ESTATE, KILSHAW STREET PEMBERTON, WIGAN, WN5 8EA,
Company Registration Number
00533594
Private Limited Company
Active

Company Overview

About Rathbone Bros. Ltd
RATHBONE BROS. LIMITED was founded on 1954-05-22 and has its registered office in Kilshaw Street Pemberton. The organisation's status is listed as "Active". Rathbone Bros. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RATHBONE BROS. LIMITED
 
Legal Registered Office
C/O WHELCO HOLDINGS LIMITED
LAMBERHEAD INDUSTRIAL ESTATE
KILSHAW STREET PEMBERTON
WIGAN
WN5 8EA
 
Filing Information
Company Number 00533594
Company ID Number 00533594
Date formed 1954-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2005
Account next due 31/03/2007
Latest return 10/10/2006
Return next due 07/11/2007
Type of accounts DORMANT
Last Datalog update: 2018-08-06 23:05:55
Primary Source:Companies House
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Company Officers of RATHBONE BROS. LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY WHELAN
 Company Secretary 2006-08-08
DAVID WHELAN
 Director 1995-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ALISON SHARPE
 Company Secretary 1995-11-11 2006-08-08
JAYNE ALISON SHARPE
 Director 1996-11-11 2006-08-08
DUNCAN JAMES SHARPE
 Director 1996-11-11 2002-10-07
THOMAS ALFRED RATHBONE
 Director 1995-05-11 1996-11-20
DAVID BRAZELL REES
 Director 1994-07-25 1996-11-09
ALAN GREEN
 Company Secretary 1994-07-25 1995-11-11
ALAN GREEN
 Director 1994-07-25 1995-11-11
THOMAS ALFRED RATHBONE
 Director 1991-09-30 1994-12-23
LORRAINE WINIFRED RATHBONE
 Director 1991-09-30 1994-07-25
ANNE PATRICIA ALLEN
 Director 1994-01-24 1994-07-01
JOHN ALEXANDER BRIDSON
 Director 1991-09-30 1994-06-09
IAIN FRASER CAMPBELL
 Company Secretary 1993-03-26 1994-04-26
IAIN FRASER CAMPBELL
 Director 1993-01-12 1994-04-26
PAUL YEATES
 Director 1991-09-30 1993-11-19
DEREK LORTON
 Company Secretary 1991-09-30 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY WHELAN YESHILI REFLECTIVE MATERIAL CO LIMITED Company Secretary 2007-03-14 CURRENT 2006-09-18 Active
PATRICIA MARY WHELAN WRIGHTINGTON COUNTRY CLUB LIMITED Company Secretary 2006-08-08 CURRENT 1957-03-26 Active - Proposal to Strike off
DAVID WHELAN SHARPE SPORTS LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2018-09-18
DAVID WHELAN WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
DAVID WHELAN KILSHAW STREET PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-01-06
DAVID WHELAN SHARPE INVESTMENTS (WIGAN) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
DAVID WHELAN WIGAN ATHLETIC HOLDINGS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Liquidation
DAVID WHELAN WHELAN HOTELCO LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
DAVID WHELAN WIGAN BOYS & GIRLS CLUB Director 2009-06-25 CURRENT 2009-06-25 Active
DAVID WHELAN DWS REALISATIONS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Liquidation
DAVID WHELAN YESHILI REFLECTIVE MATERIAL CO LIMITED Director 2007-03-14 CURRENT 2006-09-18 Active
DAVID WHELAN GARBO LADIES FASHIONS LIMITED Director 2006-08-08 CURRENT 2002-04-04 Dissolved 2017-07-18
DAVID WHELAN WRIGHTINGTON COUNTRY CLUB LIMITED Director 2002-10-07 CURRENT 1957-03-26 Active - Proposal to Strike off
DAVID WHELAN POOLES OF WIGAN LIMITED Director 2002-08-28 CURRENT 2002-04-30 Dissolved 2016-06-23
DAVID WHELAN WIGAN FOOTBALL COMPANY LIMITED Director 1998-10-08 CURRENT 1997-12-08 Liquidation
DAVID WHELAN S.S.L. RETAIL LIMITED Director 1998-10-01 CURRENT 1983-03-30 Active
DAVID WHELAN WHELCO HOLDINGS LIMITED Director 1996-11-08 CURRENT 1995-03-15 Dissolved 2014-10-17

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
2018-03-09AC92Restoration by order of the court
2012-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-10AC92Restoration by order of the court
2009-08-11GAZ2Final Gazette dissolved via compulsory strike-off
2009-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-04-26RES02RES02
2008-04-25AC92Restoration by order of the court
2007-08-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2007-05-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-03-20652aApplication for striking-off
2006-12-21288bSecretary resigned;director resigned
2006-12-21288aNew secretary appointed
2006-10-20363sReturn made up to 10/10/06; full list of members
2006-08-16288cSecretary's particulars changed;director's particulars changed
2005-10-17363sReturn made up to 10/10/05; full list of members
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-27363sReturn made up to 10/10/04; full list of members
2003-11-29363sReturn made up to 10/10/03; full list of members
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-04288cSecretary's particulars changed;director's particulars changed
2003-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/02
2002-10-22288bDirector resigned
2002-10-18363sReturn made up to 10/10/02; full list of members
2001-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/01
2001-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-04363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-12363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-26363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/98
1998-10-12363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-06363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-13288bDIRECTOR RESIGNED
1996-12-13288aNEW DIRECTOR APPOINTED
1996-12-13288aNEW DIRECTOR APPOINTED
1996-12-13288bDIRECTOR RESIGNED
1996-11-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-03-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-27288NEW SECRETARY APPOINTED
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: CENTRAL BAKERY WINSTANLEY STREET NEWTOWN WIGAN WN5 9AP
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-17363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-07-20288NEW DIRECTOR APPOINTED
1995-07-20288NEW DIRECTOR APPOINTED
1995-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-12395PARTICULARS OF MORTGAGE/CHARGE
1995-05-12395PARTICULARS OF MORTGAGE/CHARGE
1995-05-12395PARTICULARS OF MORTGAGE/CHARGE
1995-04-04AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-09288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to RATHBONE BROS. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHBONE BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of RATHBONE BROS. LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RATHBONE BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONE BROS. LIMITED
Trademarks
We have not found any records of RATHBONE BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONE BROS. 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 (7499 - Non-trading company) as RATHBONE BROS. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONE BROS. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHBONE BROS. 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 RATHBONE BROS. LIMITED 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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