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Home > England & Wales Companies > S.J.CARRUTHERS LIMITED
Company Information for

S.J.CARRUTHERS LIMITED

ST ALBANS, HERTS, AL1,
Company Registration Number
00690629
Private Limited Company
Dissolved

Dissolved 2015-07-23

Company Overview

About S.j.carruthers Ltd
S.J.CARRUTHERS LIMITED was founded on 1961-04-24 and had its registered office in St Albans. The company was dissolved on the 2015-07-23 and is no longer trading or active.

Key Data
Company Name
S.J.CARRUTHERS LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
 
Filing Information
Company Number 00690629
Date formed 1961-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-23 07:40:08
Primary Source:Companies House
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Company Officers of S.J.CARRUTHERS LIMITED

Current Directors
Officer Role Date Appointed
SARA HELEN CARRUTHERS
 Company Secretary 2000-03-12
JOHN GRANT CARRUTHERS
 Director 1992-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARA HELEN CARRUTHERS
 Director 2007-05-29 2014-04-01
LESLIE VICTOR PEPPER
 Company Secretary 1992-01-02 2000-03-12
LESLIE VICTOR PEPPER
 Director 1992-01-02 2000-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRANT CARRUTHERS RESTGROVE PROPERTIES LIMITED Director 2004-01-08 CURRENT 2003-11-25 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.

DateDocument TypeDocument Description
2015-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SHERWOOD ELMSWAY ASHFORD MIDDLESEX TW15 2SH
2014-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-304.70DECLARATION OF SOLVENCY
2014-04-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09AA31/03/14 TOTAL EXEMPTION FULL
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA CARRUTHERS
2014-04-09AA01PREVSHO FROM 05/04/2014 TO 31/03/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10100
2014-01-22AR0102/01/14 FULL LIST
2013-12-19AA05/04/13 TOTAL EXEMPTION FULL
2013-01-16AR0102/01/13 FULL LIST
2013-01-09AA05/04/12 TOTAL EXEMPTION FULL
2012-01-20AR0102/01/12 FULL LIST
2012-01-08AA05/04/11 TOTAL EXEMPTION FULL
2011-01-19AR0102/01/11 FULL LIST
2011-01-19CH03CHANGE PERSON AS SECRETARY
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA CARRUTHERS / 01/12/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 01/12/2010
2011-01-10AA05/04/10 TOTAL EXEMPTION FULL
2010-01-20AA05/04/09 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S.J.CARRUTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against S.J.CARRUTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS 1988-01-22 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1987-02-23 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1986-12-15 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1986-02-10 Satisfied LLOYDS BANK PLC
BY DEPOSIT OF DEEDS 1986-01-31 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1984-07-11 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1984-01-03 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE W/I 1981-03-06 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE W/I 1981-02-27 Satisfied LLOYDS BANK PLC
W/I EQUITABLE CHARGE 1979-07-16 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE OF INTENDED DEPOSIT 1978-09-20 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1978-03-22 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1977-06-09 Satisfied LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT 1976-06-02 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1975-08-18 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1973-07-27 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1973-06-05 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1973-05-08 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1973-01-04 Satisfied LLOYDS BANK PLC
FURTHER SECURING CHARGE BY DEPOSIT OF DEEDS OF DEEDS WITHOUT INSTRUMENT 1972-08-24 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1972-08-02 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1972-03-27 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1971-12-14 Satisfied LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT PURSUANT TO A CHARGE DATED 26/1/70 1971-06-15 Satisfied LLOYDS BANK PLC
DEP OF DEEDS 1970-06-11 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1970-02-20 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1970-01-26 Satisfied LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS 1969-04-29 Satisfied LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1968-02-27 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS 1965-10-14 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of S.J.CARRUTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.J.CARRUTHERS LIMITED
Trademarks
We have not found any records of S.J.CARRUTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.J.CARRUTHERS 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 (41100 - Development of building projects) as S.J.CARRUTHERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S.J.CARRUTHERS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyS.J. CARRUTHERS LIMITEDEvent Date2015-01-13
The Company was placed into Members voluntary liquidation on 25 April 2014 when Phillip Anthony Roberts (IP No 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 20 February 2015 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on or no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidators office by email: office@sterlingford.co.uk or by telephone on 01727 811 161. Phillip Roberts , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.J.CARRUTHERS 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 S.J.CARRUTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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