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Home > England & Wales Companies > GERALD RUTHERFORD LIMITED
Company Information for

GERALD RUTHERFORD LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
00523667
Private Limited Company
Liquidation

Company Overview

About Gerald Rutherford Ltd
GERALD RUTHERFORD LIMITED was founded on 1953-09-16 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Gerald Rutherford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GERALD RUTHERFORD LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU8
 
Filing Information
Company Number 00523667
Company ID Number 00523667
Date formed 1953-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167092942  
Last Datalog update: 2023-06-05 15:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD RUTHERFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Company Officers of GERALD RUTHERFORD LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JAYNE MASON
 Company Secretary 1996-07-02
MANFRED GAWTHORPE
 Director 2001-06-25
ANDREA JAYNE MASON
 Director 1991-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
WELBOURNE MICHAEL
 Director 1991-08-25 2006-08-26
CELIA JUNE MASON
 Director 1991-08-25 1997-10-13
CELIA JUNE MASON
 Company Secretary 1991-08-25 1996-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED GAWTHORPE EXPRESS CATERING SUPPLIES LIMITED Director 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
ANDREA JAYNE MASON AJM PRIMELOCATIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ANDREA JAYNE MASON A AND J FINANCE LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active - Proposal to Strike off

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
2023-06-01Final Gazette dissolved via compulsory strike-off
2023-06-01GAZ2Final Gazette dissolved via compulsory strike-off
2023-03-01Voluntary liquidation. Notice of members return of final meeting
2023-03-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-12-21Voluntary liquidation declaration of solvency
2022-12-21LIQ01Voluntary liquidation declaration of solvency
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 3 Station View Little Weighton HU20 3XU United Kingdom
2022-12-02600Appointment of a voluntary liquidator
2022-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-16
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Rutherford House 2 Upton Street Hull HU8 7DA United Kingdom
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Rutherford House 2 Upton Street Hull HU8 7DA United Kingdom
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA01Previous accounting period extended from 28/02/21 TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 42862
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Rutherford House Upton Street Hull HU8 7DA
2015-09-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 42862
2015-09-07AR0125/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 42862
2014-09-11AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0125/08/13 ANNUAL RETURN FULL LIST
2013-07-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Manfred Gawthorpe on 2010-08-25
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 25/08/09; full list of members
2009-09-01353Location of register of members
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-07169£ IC 43862/42862 08/09/06 £ SR 1000@1=1000
2006-10-20RES12VARYING SHARE RIGHTS AND NAMES
2006-09-13363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-31RES12VARYING SHARE RIGHTS AND NAMES
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-10-27169£ IC 50000/43862 16/09/05 £ SR 6138@1=6138
2005-09-08363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-10-18363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-03-12169£ IC 44932/41832 20/02/04 £ SR 3100@1=3100
2003-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-21169£ IC 50000/44932 21/10/03 £ SR 5068@1=5068
2003-09-29363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: RUTHERFORD HOUSE CANNING ST HULL HU2 8QW NTH HUMBERSIDE HU2 8QW
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-02363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-21363(288)DIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-29363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-06363sRETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1996-07-10288NEW SECRETARY APPOINTED
1996-07-10288SECRETARY RESIGNED
1995-09-12363sRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-02363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-25363sRETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to GERALD RUTHERFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-11-24
Appointment of Liquidators2022-11-24
Notices to Creditors2022-11-24
Fines / Sanctions
No fines or sanctions have been issued against GERALD RUTHERFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1979-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-02-24 Outstanding MERCANTILE CREDIT COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-07-31

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 GERALD RUTHERFORD LIMITED

Intangible Assets
Patents
We have not found any records of GERALD RUTHERFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD RUTHERFORD LIMITED
Trademarks
We have not found any records of GERALD RUTHERFORD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GERALD RUTHERFORD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £123
City of York Council 2015-1 GBP £62 Communities & Neighbourhoods
City of York Council 2014-11 GBP £153 Childs Servs Educat & Skills
City of York Council 2014-10 GBP £241 Childs Servs Educat & Skills
City of York Council 2014-9 GBP £377
City of York Council 2014-8 GBP £460
City of York Council 2014-6 GBP £295
City of York Council 2014-5 GBP £426
City of York Council 2014-4 GBP £199
City of York Council 2014-3 GBP £344
City of York Council 2014-2 GBP £694
City of York Council 2014-1 GBP £302
City of York Council 2013-12 GBP £141
City of York Council 2013-11 GBP £777
City of York Council 2013-10 GBP £292
Hull City Council 2013-9 GBP £25 Customer Services
City of York Council 2013-9 GBP £777
Hull City Council 2013-8 GBP £25 Customer Services
City of York Council 2013-8 GBP £51
City of York Council 2013-7 GBP £178
Hull City Council 2013-7 GBP £75 Customer Services
Hull City Council 2013-6 GBP £396 CYPS - Localities & Learning
City of York Council 2013-5 GBP £86
City of York Council 2013-4 GBP £499
City of York Council 2013-3 GBP £736
Hull City Council 2013-3 GBP £25 Customer Services
City of York Council 2013-2 GBP £962
Hull City Council 2013-2 GBP £25 Customer Services
City of York Council 2013-1 GBP £235
Hull City Council 2013-1 GBP £25 Customer Services
City of York Council 2012-12 GBP £572
Hull City Council 2012-12 GBP £50 Customer Services
City of York Council 2012-11 GBP £478
Hull City Council 2012-10 GBP £25 Customer Services
Hull City Council 2012-9 GBP £125 Customer Services
Hull City Council 2012-7 GBP £25 Customer Services
Hull City Council 2012-6 GBP £75 Customer Services
Hull City Council 2012-4 GBP £46 CYPS - Localities & Safeguarding
Hull City Council 2012-1 GBP £335 Customer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GERALD RUTHERFORD 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 GERALD RUTHERFORD 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 GERALD RUTHERFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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