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Company Information for

RUDGARD LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,

Company Registration Number

02014302

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Rudgard Ltd

RUDGARD LIMITED was founded on 1986-04-25 and has its registered office in West Byfleet. The organisation's status is listed as "In Administration
Administrative Receiver". Rudgard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RUDGARD LIMITED

5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in WD6

Filing Information

Company Number		02014302
Company ID Number		02014302
Date formed		1986-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-06-02 09:39:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDGARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED

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Companies with same name RUDGARD LIMITED

The following companies were found which have the same name as RUDGARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RUDGARD CITY LIMITED	15 Horizon Business Village 1 Brooklands Road Weybridge SURREY KT13 0TJ	Liquidation	Company formed on the 1999-07-15
RUDGARD CONSULTING LIMITED	HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT	Active	Company formed on the 2024-02-21
RUDGARD HOLDINGS LIMITED	108 KING HENRYS ROAD LONDON NW3 3SL	Active	Company formed on the 2015-10-13

Company Officers of RUDGARD LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE BARBARA WOODS	Company Secretary	1998-06-04
CHARLES EDWARD RUDGARD	Director	1991-12-19
KATHERINE BARBARA WOODS	Director	2012-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MARK STEVENS	Director	2002-04-16	2012-02-01
EDWARD MICHAEL SUTTON RUDGARD	Company Secretary	1991-12-19	1998-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARIS MASIH	WARISM LTD	Director	2016-03-29	CURRENT	2016-03-29	Dissolved 2018-05-15
CHARLES EDWARD RUDGARD	RUDGARD HOLDINGS LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active
CHARLES EDWARD RUDGARD	RUDGARD CITY LIMITED	Director	1999-07-15	CURRENT	1999-07-15	Liquidation
KATHERINE BARBARA WOODS	ROCKHOPPER HOUSE LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2014-10-21

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
2021-05-25	AM23	Liquidation. Administration move to dissolve company
2020-12-24	AM10	Administrator's progress report
2020-07-07	AM10	Administrator's progress report
2020-07-02	2.12B	Appointment of an administrator
2020-06-04	AM19	liquidation-in-administration-extension-of-period
2020-02-25	AM16	Notice of order removing administrator from office
2020-02-25	AM11	Notice of appointment of a replacement or additional administrator
2019-12-20	AM10	Administrator's progress report
2019-07-11	AM10	Administrator's progress report
2019-06-19	AM19	liquidation-in-administration-extension-of-period
2019-01-14	AM10	Administrator's progress report
2018-07-02	AM10	Administrator's progress report
2018-06-15	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-06-15	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-01-03	AM10	Administrator's progress report
2017-11-20	AM06	Notice of deemed approval of proposals
2017-11-01	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-01	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-29	AM10	Administrator's progress report
2017-06-16	AM19	liquidation-in-administration-extension-of-period
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT
2017-02-02	2.24B	Administrator's progress report to 2016-12-05
2017-01-30	2.40B	Notice of vacation of appointment of replacement additional administrator
2017-01-09	2.39B	Notice of vacation of office by administrator
2016-12-20	2.23B	Result of meeting of creditors
2016-09-15	2.16B	Statement of affairs with form 2.14B
2016-09-05	F2.18	Notice of deemed approval of proposals
2016-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/16 FROM 7 Ascot Close Elstree Hertfordshire WD6 3JH
2016-06-22	2.12B	Appointment of an administrator
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-25	LATEST SOC	25/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-25	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-30	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-07-06	AP01	DIRECTOR APPOINTED KATHERINE BARBARA WOODS
2012-04-12	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-21	AR01	19/12/11 FULL LIST
2012-03-21	AR01	19/12/10 FULL LIST
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENS
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	19/12/09 FULL LIST
2009-06-19	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-06-19	DISS40	DISS40 (DISS40(SOAD))
2009-06-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 30/09/2006
2009-06-09	GAZ1	FIRST GAZETTE
2009-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 30/09/2006
2008-06-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-27	363s	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-23	363s	RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-11	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-13	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/02
2002-01-17	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-16	363a	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-08-30	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-01-11	363a	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-03	CERTNM	COMPANY NAME CHANGED CHARLES RUDGARD LIMITED CERTIFICATE ISSUED ON 04/02/99
1999-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 5, JAGGARD WAY, LONDON. SW12 8SG.
1999-01-13	363a	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26	288a	NEW SECRETARY APPOINTED
1998-06-18	288b	SECRETARY RESIGNED
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-16	363s	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-07-11	CERTNM	COMPANY NAME CHANGED CHARLES MICHAEL LIMITED CERTIFICATE ISSUED ON 14/07/97
1997-01-13	363s	RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-05	363s	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16	363s	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-02-02	363s	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-05	363s	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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 RUDGARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2016-12-29
Meetings of Creditors	2016-08-09
Appointment of Administrators	2016-06-15
Proposal to Strike Off	2009-06-09

Fines / Sanctions

No fines or sanctions have been issued against RUDGARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-11-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-08-31

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 RUDGARD LIMITED

Intangible Assets

Patents

We have not found any records of RUDGARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUDGARD LIMITED

Trademarks

We have not found any records of RUDGARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUDGARD 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 RUDGARD 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 RUDGARD 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 Type	Appointment of Administrators
Defending party	RUDGARD LIMITED	Event Date	2016-12-12
In the High Court of Justice case number 3093 Notice is hereby given that Lynn Gibson (IP No. 6708) of LA Business Recovery Limited, 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT was appointed as Administrator of Rudgard Limited pursuant to Paragraphs 90 and 94 of Schedule B1 of the Insolvency Act 1986 on 12 December 2016, having replaced the former Administrator, Peter Maurice Levy of LA Business Recovery Limited who died on 10 November 2016 and who was appointed on 6 June 2016. :

Initiating party		Event Type	Appointment of Administrators
Defending party	RUDGARD LIMITED	Event Date	2016-06-06
In the High Court of Justice, Chancery Division case number 003093

Initiating party		Event Type	Meetings of Creditors
Defending party	RUDGARD LIMITED	Event Date	2016-06-06
In the High Court case number 003039 Notice is hereby given by Peter Maurice Levy that a meeting creditors of Rudgard Limited is to be held at 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT on 22 August 2016 at 10.30 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will also consider a resolution for the approval of the Administrators pre-appointment fees and disbursements. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Administrators office. Peter Maurice Levy , Insolvency Practitioner Number: 4723 , Joint Administrator , LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . Telephone: 01895 819460; Fax: 01895 520096, Email: info@labusinessrecovery.com . Office contact: Virgil Levy. Date of appointment: 6 June 2016 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	RUDGARD LIMITED	Event Date	2009-06-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUDGARD 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 RUDGARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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