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RRL DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rrl Distribution Limited. The company was founded 28 years ago and was given the registration number 03198581. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, North Humberside. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RRL DISTRIBUTION LIMITED
Company Number:03198581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 May 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, North Humberside, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Director14 June 2000Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director17 May 1996Active
South Pier, Bridlington, East Yorkshire, YO15 3AN

Secretary17 May 1996Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary14 May 1996Active
South Pier, Bridlington, East Yorkshire, YO15 3AN

Director14 June 2000Active
South Pier, Bridlington, East Yorkshire, YO15 3AN

Director17 May 1996Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director14 May 1996Active

People with Significant Control

Mr Leslie Peter Dyl
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Dyl
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-18Insolvency

Liquidation voluntary statement of affairs.

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2020-12-02Resolution

Resolution.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-04Resolution

Resolution.

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2020-06-19Mortgage

Mortgage satisfy charge full.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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