Dissolved
Dissolved 2017-12-06
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Home > England & Wales Companies > RUTLAND HOLDINGS (ILKESTON) LIMITED
Company Information for RUTLAND HOLDINGS (ILKESTON) LIMITED
ILKESTON, DERBYSHIRE, DE7,
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Company Registration Number
 03125193 Private Limited Company
Dissolved 2017-12-06 |
Company Overview
About Rutland Holdings (ilkeston) Ltd
RUTLAND HOLDINGS (ILKESTON) LIMITED was founded on 1995-11-13 and had its registered office in Ilkeston. The company was dissolved on the 2017-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUTLAND HOLDINGS (ILKESTON) LIMITED | |
| Legal Registered Office | |
| ILKESTON DERBYSHIRE | |
Filing Information
| Company Number | 03125193 | |
|---|---|---|
| Date formed | 1995-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-10 18:22:10 |
| Companies House |
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Company Officers of RUTLAND HOLDINGS (ILKESTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE ANNE SMITH |
||
CAROLE ANNE SMITH |
||
SCOTT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH SMITH |
Director | ||
GARY DENIS MCCAHILL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2016 TO 31/08/2016 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SMITH / 13/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE SMITH / 13/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANNE SMITH / 13/11/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE SMITH / 01/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM RUTLAND HOUSE NOTTINGHAM ROAD ILKESTON DERBYSHIRE DE7 5BB | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)P | AD 26/08/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RUTLAND HOLDINGS (ILKESTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-07-20 |
| Notices to Creditors | 2017-01-27 |
| Appointment of Liquidators | 2017-01-27 |
| Resolutions for Winding-up | 2017-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND HOLDINGS (ILKESTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 5,500 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 41,986 |
| Creditors Due Within One Year | 2012-02-29 | £ 48,202 |
Creditors and other liabilities
Filed Financial Reports
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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 RUTLAND HOLDINGS (ILKESTON) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 13,941 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 11,616 |
| Current Assets | 2013-02-28 | £ 16,162 |
| Current Assets | 2012-02-29 | £ 15,012 |
| Debtors | 2013-02-28 | £ 2,221 |
| Debtors | 2012-02-29 | £ 3,396 |
| Fixed Assets | 2013-02-28 | £ 460,832 |
| Fixed Assets | 2012-02-29 | £ 463,753 |
| Shareholder Funds | 2013-02-28 | £ 435,008 |
| Shareholder Funds | 2012-02-29 | £ 425,063 |
| Tangible Fixed Assets | 2013-02-28 | £ 460,000 |
| Tangible Fixed Assets | 2012-02-29 | £ 3,753 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RUTLAND HOLDINGS (ILKESTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUTLAND HOLDINGS (ILKESTON) LIMITED
Income
Government Income
We have not found government income sources for RUTLAND HOLDINGS (ILKESTON) 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 (68209 - Other letting and operating of own or leased real estate) as RUTLAND HOLDINGS (ILKESTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND HOLDINGS (ILKESTON) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | RUTLAND HOLDINGS (ILKESTON) LIMITED | Event Date | 2017-01-20 |
| I give notice that I, John Philip Allen of Mabe Allen LLP , 50 Osmaston Road, Derby, DE1 2HU , was appointed Liquidator of the above-named company on 20th January 2017 . NOTICE is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before 28th February 2017 to send in their names and addresses, with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any), to the undersigned: J P Allen the Liquidator of the said Company and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. John Philip Allen , (IP 1040 ), Mabe Allen LLP , 50 Osmaston Road, Derby, DE1 2HU : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RUTLAND HOLDINGS (ILKESTON) LIMITED | Event Date | 2017-01-20 |
| John Philip Allen , Mabe Allen LLP , 50 Osmaston Road, Derby, DE1 2HU . Contact: J.P. Allen, 01332-345265, derby@mabeallen.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RUTLAND HOLDINGS (ILKESTON) LIMITED | Event Date | 2017-01-20 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 50 Osmaston Road, Derby DE1 2HU on 20 January 2017 , the following SPECIAL RESOLUTION and ORDINARY RESOLUTION respectively were duly passed: That the Company be wound up voluntarily and that John Philip Allen (I.P. 1040 ) of Mabe Allen LLP , 50 Osmaston Road, Derby, DE1 2HU be and he is hereby appointed Liquidator for the purpose of such winding up. Further details: J P Allen, (IP 1040), 01332345265 , derby@mabeallen.co.uk Mrs C A Smith , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RUTLAND HOLDINGS (ILKESTON) LIMITED | Event Date | 2017-01-20 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at 50 Osmaston Road, Derby DE1 2HU on Tuesday 22 August 2017 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. John Philip Allen (IP No 1040 ), Mabe Allen LLP , 50 Osmaston Road, Derby DE1 2HU . Date of Appointment: 20 January 2017 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND HOLDINGS (ILKESTON) 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 RUTLAND HOLDINGS (ILKESTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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