RH

RALLIP HOLDINGS LIMITED

Dissolved

Company number 00775347

Manchester · Incorporated 27 September 1963

The Lexicon 10-12 Mount Street, Manchester, M2 5NT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

RALLIP HOLDINGS LIMITED was a private limited company incorporated on 27 September 1963 and registered in England and Wales and dissolved on 26 September 2013. Its registered office is at The Lexicon 10-12 Mount Street, Manchester, M2 5NT. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: PROTHEROE, David Jason Lloyd (appointed 30 June 2005) and CARPENTER, Howard Frederick (appointed 2 August 2010). SISEC LIMITED acts as corporate secretary. 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 28 January 2011. Companies House holds 130 filings for this company, most recently a gazette filing on 26 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

2 August 2010
SL
SISEC LIMITED
Corporate Secretary
30 June 2008
30 June 2005
BR
BAKER, Robert Charles
Director · Resigned
21 September 2005
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
RA
RICHARDS, Allan
Director · Resigned
30 June 2005
VK
VAN KULA III, George
Secretary · Resigned
31 March 2005
MP
MAINWARING, Paul Richard
Director · Resigned
29 February 2000
CM
CLARK, Martin
Director · Resigned
19 May 1998
HA
HOLLAND, Anthony Edward
Director · Resigned
15 December 1995
BD
BURNINGHAM, Derek
Director · Resigned
15 December 1995
RK
RICHARDSON, Karen
Secretary · Resigned
22 February 1994
CE
CAMERON, Ewen
Director · Resigned
20 October 1993
CD
COHEN, Daniel Charles
Director · Resigned
20 October 1993
HP
HEWETT, Peter John
Director · Resigned
20 October 1993
JP
JANSEN, Peter Johan
Director · Resigned
20 October 1993
BC
BHOWMIK, Chandan Kanti
Director · Resigned
20 October 1993
SG
SAGE, Gordon Holden
Director · Resigned
TJ
TAYLOR, Joseph
Director · Resigned
AW
ARCHER, William Richard Valentine
Director · Resigned
BD
BROWN, Downie
Director · Resigned
RE
RACE, Eric
Director · Resigned
CB
CHISHOLM, Brian Rodney
Director · Resigned
SS
SMITH, Stephen Anthony
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Move Registers To Sail Company
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Sail Address Company
Address
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Made Up Date
Accounts
18 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
1 March 2007 View
Legacy
Address
1 March 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Made Up Date
Accounts
6 March 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Made Up Date
Accounts
27 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Made Up Date
Accounts
31 August 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Made Up Date
Accounts
18 October 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Made Up Date
Accounts
22 August 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
13 October 2000 View
Accounts With Made Up Date
Accounts
22 August 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Made Up Date
Accounts
27 August 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Made Up Date
Accounts
27 August 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Made Up Date
Accounts
24 September 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
17 April 1997 View
Accounts With Made Up Date
Accounts
27 September 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
7 December 1995 View
Resolution
Resolution
20 September 1995 View
Accounts With Made Up Date
Accounts
24 May 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Made Up Date
Accounts
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Officers
29 July 1994 View
Legacy
Annual Return
11 July 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Address
5 June 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
24 October 1990 View
Resolution
Resolution
28 September 1990 View
Resolution
Resolution
28 September 1990 View
Legacy
Officers
25 September 1990 View
Resolution
Resolution
20 September 1990 View
Resolution
Resolution
20 September 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Annual Return
4 May 1990 View
Legacy
Officers
14 July 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
7 July 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Officers
8 February 1988 View
Accounts With Accounts Type Full
Accounts
4 June 1987 View
Legacy
Annual Return
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
9 February 1978 View
Accounts With Made Up Date
Accounts
23 February 1976 View
Resolution
Resolution
16 April 1975 View
Memorandum Articles
Incorporation
16 April 1975 View

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