Active - Proposal to Strike off
Company Information for RUDYCO LIMITED
3 Castlegate, Grantham, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
03639955
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RUDYCO LIMITED | |
Legal Registered Office | |
3 Castlegate Grantham LINCOLNSHIRE NG31 6SF Other companies in E1 | |
Company Number | 03639955 | |
---|---|---|
Company ID Number | 03639955 | |
Date formed | 1998-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 06:15:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUDYCO INVESTMENTS LLC | New Jersey | Unknown | ||
RUDYCODE LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2018-03-22 | |
RUDYCOM LIMITED | 30 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB | Active | Company formed on the 2014-03-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ARGYLE |
||
FIDENTIA TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STALEY FOX |
Company Secretary | ||
ROBERT FREDRIK MARTIN ADAIR |
Director | ||
NICHOLAS HICKMAN PONDSONSBY BACON |
Director | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND |
Director | ||
CHRISTOPHER MARTIN HILLS |
Director | ||
ROBIN CRISPIN WILLIAM ODEY |
Director | ||
TIMOTHY SHENTON |
Director | ||
JONATHAN PETER MARLAND OF ODSTOCK |
Director | ||
JAMES RODERICK VIVIAN BRANDON |
Director | ||
IAN CHARLES AGNEW |
Director | ||
ANDREW SEAN CASTELL |
Director | ||
HAMPDEN LEGAL PLC |
Company Secretary | ||
NICHOLAS HICKMAN PONSONBY BACON |
Director | ||
SUSAN HENRIETTA BACON |
Director | ||
AEQUANIMITER LIMITED |
Company Secretary | ||
PHILIP JOHN RUEDIG |
Director | ||
CBS PRIVATE CAPITAL LIMITED |
Company Secretary | ||
AMLIN MEMBERS SERVICES LIMITED |
Company Secretary | ||
DAVID IAN JOHN HERBERT |
Director | ||
SIMON JAMES EDWARD PECK |
Director | ||
DAVID IAN JOHN HERBERT |
Company Secretary | ||
SIMON JAMES EDWARD PECK |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVIATHAN UNDERWRITING LIMITED | Director | 2017-12-20 | CURRENT | 1993-04-02 | Active | |
BOMER CAPITAL LIMITED | Director | 2017-12-12 | CURRENT | 2014-08-15 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-05 | Active | |
NAMECO (NO.409) LIMITED | Director | 2017-09-15 | CURRENT | 1999-09-30 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
GILLON UNDERWRITING LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-04 | Active | |
COMILLA UNDERWRITING LIMITED | Director | 2017-01-17 | CURRENT | 2009-08-06 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
FIDENTIA (NO. 020) LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-28 | Active | |
VENICE NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-08 | Active | |
BROWN BROTHERS UNDERWRITING LIMITED | Director | 2015-03-31 | CURRENT | 2008-09-17 | Active | |
GANNON CAPITAL LIMITED | Director | 2015-03-24 | CURRENT | 2014-08-29 | Active | |
ICE HOUSE STREET UK LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
BANDUNG UK CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-10 | Active | |
FARADAY HOUSE FUNCTIONS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
EMPOWER CAPITAL LIMITED | Director | 2013-04-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
BALLYLYNCH CAPITAL LIMITED | Director | 2011-11-11 | CURRENT | 2011-09-22 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
ANISHA UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA NOMINEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
T & W WOODHEAD NAMECO LIMITED | Director | 2017-10-12 | CURRENT | 2014-09-17 | Active | |
STUDDRIDGE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
JAMANDA CAPITAL LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
CRABBETT WOOD LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
UPTON WRITES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THURLEDOWN CAPITAL LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SIR JOHN AIRD & FAMILY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
WAGMO CAPITAL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ONGAHA CAPITAL LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
VENICE NO.1 LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PALM WAY LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
GANNON CAPITAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FIDENTIA (NO. 020) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EILEEN HUNTER LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JULIAN WEST LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BOMER CAPITAL LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSHALA NO. 1 LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ELNRY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
RODITI 2015 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
LEVIATHAN UNDERWRITING LIMITED | Director | 2013-10-22 | CURRENT | 1993-04-02 | Active | |
FIDENTIA (NO. 019) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GRYPHON CAPITAL LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
GREAT LODGE EXPERIENCE LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
KINGSTEAD INVESTMENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MEACOCK 727 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 018) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
EMPOWER CAPITAL LIMITED | Director | 2013-04-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
FIDENTIA (NO. 016) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FIDENTIA (NO. 015) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NETHERSURE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FIDENTIA (NO. 014) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SAUSAGE DOG LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CLARIDGE PARTNERS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
RANQUIN UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-24 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
LYMINGTON UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 2001-04-06 | Active | |
SUMMIT NORWAY LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BREMCO CAPITAL LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
FIDENTIA (NO. 008) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
NEURUPPIN UNDERWRITING LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NAMECO 42B LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
J B 13 LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
FIDENTIA (NO. 001) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
LYGEAN FINANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
FRIGA LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GARTHPOOL UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2002-08-29 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
CROUPIER UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2001-08-28 | Active | |
GS UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2005-09-30 | Active | |
PITCOMBE LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FIDENTIA 500 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHILCOTIN LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
WOODSLEE INVESTMENTS LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
K.P. RISK SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TURTLECOVE LIMITED | Director | 2010-01-01 | CURRENT | 2006-05-31 | Active | |
NORTH WEST NAMES LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-28 | Active | |
LOTHBURY DEDICATED LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-30 | Active | |
DOUBLE DRAGON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 1999-04-20 | Active | |
NAMECO (NO.801) LIMITED | Director | 2010-01-01 | CURRENT | 2003-08-20 | Active | |
DROINTON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 2004-09-27 | Active | |
NAMECO (NO.409) LIMITED | Director | 2010-01-01 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Argyle on 2017-07-10 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Argyle on 2015-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKMAN PONDSONSBY BACON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ODEY | |
CH01 | Director's details changed for Mr Christopher Martin Hills on 2015-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM Unit C25 Jacks Place 6 Corbet Place London E1 6NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND | |
TM02 | Termination of appointment of Andrew Staley Fox on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHENTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR | |
AP02 | Appointment of Fidentia Trustees Limited as director on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 10/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 15/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDON | |
AP01 | DIRECTOR APPOINTED TIMOTHY SHENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HICKMAN PONDSONSBY BACON | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CRISPIN WILLIAM ODEY / 30/08/2011 | |
AR01 | 10/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT FREDERICK MARTIN ADAIR | |
288a | DIRECTOR APPOINTED ROBIN CRISPIN WILLIAM ODEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 18/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN AGNEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES RODERICK VIVIAN BRANDON | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNITC25, JACK'S PLACE 6 CORBET PLACE LONDON E16NN | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 152 |
---|---|
Mortgages/Charges outstanding | 152 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES, THE RELEVANT MANAGING AGENT, THE TRUSTEES (EACH AS DEFINED THEREIN) AND BARCLAYS BANK (THE "BANK") | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1999 DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE | Outstanding | BARCLAYS BANK PLC | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12/1/98 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 230296 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED B | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
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 RUDYCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUDYCO LIMITED are:
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