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Company Information for

1893 DERBY RSD COMPANY

DERBY, DERBYSHIRE, DE22,

Company Registration Number

05029853

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

Dissolved 2017-02-21

Company Overview

About 1893 Derby Rsd Company

1893 DERBY RSD COMPANY was founded on 2004-01-29 and had its registered office in Derby. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1893 DERBY RSD COMPANY

DERBY DERBYSHIRE

Charity Registration

Charity Number	1102261
Charity Address	ROYAL SCHOOL FOR THE DEAF, 180 ASHBOURNE ROAD, DERBY, DE22 3BH
Charter	THE COMPANY ACTS AS TRUSTEE OF ROYAL SCHOOL FOR THE DEAF DERBY TRUST. THE COMPANY IS PARENT TO THE FOLLOWING CHARITIES WITHIN ITS GROUP:- ROYAL SCHOOL FOR THE DEAF DERBY (1062507), ROYAL SCHOOL FOR THE DEAF DERBY TRUST (527021), DERBY COLLEGE FOR DEAF PEOPLE (1063119), ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY (1063196).

Filing Information

Company Number		05029853
Date formed		2004-01-29
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2017-02-21
Type of accounts		GROUP

Last Datalog update:	2019-03-08 07:49:14
Primary Source:	Companies House

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Company Officers of 1893 DERBY RSD COMPANY

Current Directors

Officer	Role	Date Appointed
HELEN NETTA RADFORD	Company Secretary	2016-08-15
ALAN DOUGLAS CASTLEDINE	Director	2004-01-29
DAVID COLIN DU CELLIEE MULLER	Director	2004-01-29
ANTONY ROBERT ELEY	Director	2004-01-29
JAMES ALEXANDER BRUCE OTTEWELL	Director	2009-06-15
ALAN MICHAEL LAMPLOUGH PASSMORE	Director	2004-01-29
JAMES HADDEN RICHARDSON	Director	2004-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY JOHN QUIPP	Company Secretary	2005-06-29	2016-08-15
PETER LAWRENCE KNIGHTON	Director	2004-01-29	2015-07-23
DAVID IRVIN WALKER	Director	2011-09-06	2015-04-25
SUSAN GREGORY	Director	2009-06-15	2013-11-28
DAVID WILLIAM GUY SMITH	Director	2004-01-29	2011-02-07
ALAN MICHAEL LAMPLOUGH PASSMORE	Company Secretary	2004-01-29	2005-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN DOUGLAS CASTLEDINE	FRIAR GATE BUSINESS SERVICES LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2015-09-01
ALAN DOUGLAS CASTLEDINE	DERBY STRAND PROPERTIES LIMITED	Director	2001-12-05	CURRENT	1925-09-28	Active
DAVID COLIN DU CELLIEE MULLER	ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY	Director	2000-09-01	CURRENT	1997-06-11	Dissolved 2017-07-18
DAVID COLIN DU CELLIEE MULLER	ROYAL SCHOOL FOR THE DEAF DERBY	Director	1998-08-10	CURRENT	1997-05-09	Active
DAVID COLIN DU CELLIEE MULLER	RADAR FREIGHT SERVICES LIMITED	Director	1991-05-07	CURRENT	1982-01-04	Dissolved 2013-11-06
ANTONY ROBERT ELEY	DUKES BARN COMPANY	Director	2000-07-14	CURRENT	2000-07-14	Active
ANTONY ROBERT ELEY	DERBY COLLEGE FOR DEAF PEOPLE	Director	1998-08-10	CURRENT	1997-06-09	Dissolved 2017-03-14
JAMES ALEXANDER BRUCE OTTEWELL	RJA DEVELOPMENT COMPANY LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Liquidation
JAMES ALEXANDER BRUCE OTTEWELL	ALEXANDER BRUCE ESTATES LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Active
JAMES ALEXANDER BRUCE OTTEWELL	ABE INVESTMENT & MANAGEMENT SERVICES LTD	Director	2003-03-07	CURRENT	2003-03-07	Active
ALAN MICHAEL LAMPLOUGH PASSMORE	THEO TRUST LTD	Director	2012-06-11	CURRENT	2012-06-11	Active - Proposal to Strike off
ALAN MICHAEL LAMPLOUGH PASSMORE	DUKES BARN COMPANY	Director	2000-07-14	CURRENT	2000-07-14	Active
ALAN MICHAEL LAMPLOUGH PASSMORE	ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY	Director	1997-06-11	CURRENT	1997-06-11	Dissolved 2017-07-18
JAMES HADDEN RICHARDSON	ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY	Director	1997-06-11	CURRENT	1997-06-11	Dissolved 2017-07-18
JAMES HADDEN RICHARDSON	DERBY COLLEGE FOR DEAF PEOPLE	Director	1997-06-09	CURRENT	1997-06-09	Dissolved 2017-03-14
JAMES HADDEN RICHARDSON	ROYAL SCHOOL FOR THE DEAF DERBY	Director	1997-05-09	CURRENT	1997-05-09	Active
JAMES HADDEN RICHARDSON	BABINGTON MOTORS,LIMITED	Director	1991-07-20	CURRENT	1937-08-17	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.

Date	Document Type	Document Description
2017-02-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-24	DS01	APPLICATION FOR STRIKING-OFF
2016-08-15	AP03	SECRETARY APPOINTED HELEN NETTA RADFORD
2016-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONY QUIPP
2016-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-01	AR01	29/01/16 NO MEMBER LIST
2015-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTON
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2015-02-03	AR01	29/01/15 NO MEMBER LIST
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL LAMPLOUGH PASSMORE / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRUCE OTTEWELL / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN DU CELLIEE MULLER / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADDEN RICHARDSON / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE KNIGHTON / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS CASTLEDINE / 23/01/2015
2015-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN QUIPP / 23/01/2015
2014-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-19	AR01	29/01/14 NO MEMBER LIST
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY
2013-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-02-13	AR01	29/01/13 NO MEMBER LIST
2012-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-01	AR01	29/01/12 NO MEMBER LIST
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL LAMPLOUGH PASSMORE / 29/01/2012
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 29/01/2012
2011-09-07	AP01	DIRECTOR APPOINTED MR DAVID IRVIN WALKER
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-02-17	AR01	29/01/11 NO MEMBER LIST
2010-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-10	AR01	29/01/10 NO MEMBER LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUY SMITH / 29/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN GREGORY / 29/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADDEN RICHARDSON / 29/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRUCE OTTEWELL / 29/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 29/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN DU CELLIEE MULLER / 29/01/2010
2009-07-02	288a	DIRECTOR APPOINTED MR JAMES ALEXANDER BRUCE OTTEWELL
2009-07-02	288a	DIRECTOR APPOINTED DR SUSAN GREGORY
2009-06-22	AA	31/08/08 TOTAL EXEMPTION FULL
2009-03-17	363a	ANNUAL RETURN MADE UP TO 29/01/09
2009-03-17	353	LOCATION OF REGISTER OF MEMBERS
2008-06-23	AA	31/08/07 TOTAL EXEMPTION FULL
2008-03-05	363s	ANNUAL RETURN MADE UP TO 29/01/08
2007-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-05	363s	ANNUAL RETURN MADE UP TO 29/01/07
2006-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-02	363s	ANNUAL RETURN MADE UP TO 29/01/06
2005-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-21	288b	SECRETARY RESIGNED
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-05-27	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
2005-04-04	363s	ANNUAL RETURN MADE UP TO 29/01/05
2004-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1893 DERBY RSD COMPANY does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 1893 DERBY RSD COMPANY

Intangible Assets

Patents

We have not found any records of 1893 DERBY RSD COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for 1893 DERBY RSD COMPANY

Trademarks

We have not found any records of 1893 DERBY RSD COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1893 DERBY RSD COMPANY. 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 (85100 - Pre-primary education) as 1893 DERBY RSD COMPANY are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY any grants or awards.

Ownership

We could not find any group structure information

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