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Company Information for

RUDGARD CITY LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
03807790
Private Limited Company
Liquidation

Company Overview

About Rudgard City Ltd
RUDGARD CITY LIMITED was founded on 1999-07-15 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Rudgard City 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
Company Name
RUDGARD CITY LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in UB8
 
Filing Information
Company Number 03807790
Company ID Number 03807790
Date formed 1999-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 15/07/2009
Return next due 12/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 17:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDGARD CITY 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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Company Officers of RUDGARD CITY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD RUDGARD
 Company Secretary 2003-10-16
CHARLES EDWARD RUDGARD
 Director 1999-07-15
JONATHAN MARK STEVENS
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE BARBARA WOODS
 Company Secretary 1999-07-15 2003-10-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-15 1999-07-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-15 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD RUDGARD RUDGARD HOLDINGS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
CHARLES EDWARD RUDGARD RUDGARD LIMITED Director 1991-12-19 CURRENT 1986-04-25 In Administration/Administrative Receiver
JONATHAN MARK STEVENS WEST HILL PROJECTS LTD Director 2010-08-11 CURRENT 2010-08-11 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
2022-04-09COCOMPCompulsory winding up order
2022-03-23AM25Liquidation. Court order ending addministration
2021-09-08AM10Administrator's progress report
2021-03-30AM10Administrator's progress report
2021-03-22AM19liquidation-in-administration-extension-of-period
2020-10-20AM10Administrator's progress report
2020-03-27AM10Administrator's progress report
2020-03-19AM19liquidation-in-administration-extension-of-period
2020-02-25AM16Notice of order removing administrator from office
2020-02-25AM11Notice of appointment of a replacement or additional administrator
2019-09-13AM10Administrator's progress report
2019-03-26AM10Administrator's progress report
2019-03-12AM19liquidation-in-administration-extension-of-period
2018-09-19AM10Administrator's progress report
2018-03-28AM10Administrator's progress report
2018-03-08AM19liquidation-in-administration-extension-of-period
2017-09-12AM10Administrator's progress report
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 3 Beasley's Yard 126 a High Street Uxbridge Middlesex UB8 1JT
2017-03-152.24BAdministrator's progress report to 2017-02-21
2017-03-152.31BNotice of extension of period of Administration
2017-02-012.24BAdministrator's progress report to 2016-09-23
2017-01-302.40BNotice of vacation of appointment of replacement additional administrator
2016-09-052.24BAdministrator's progress report to 2016-03-24
2016-09-052.12BAppointment of an administrator
2016-01-282.24BAdministrator's progress report to 2015-09-28
2015-07-132.24BAdministrator's progress report to 2015-04-01
2014-11-052.24BAdministrator's progress report to 2014-10-01
2014-01-172.31BNotice of extension of period of Administration
2013-10-072.24BAdministrator's progress report to 2013-10-01
2013-05-202.24BAdministrator's progress report to 2013-04-05
2012-11-262.24BAdministrator's progress report to 2012-10-05
2012-11-262.31BNotice of extension of period of Administration
2012-06-112.24BAdministrator's progress report to 2011-11-02
2012-05-302.24BAdministrator's progress report to 2012-05-02
2011-12-062.31BNotice of extension of period of Administration
2011-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011
2010-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-08-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-06-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 4 BROOMHOUSE STUDIOS 50 SULIVAN ROAD LONDON SW6 3DX
2009-07-28363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-25363sRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 7 ASCOT CLOSE ELSTREE HERTFORDSHIRE WD6 3JH
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-29123NC INC ALREADY ADJUSTED 31/08/04
2004-11-29RES04£ NC 100/20000 31/08/
2004-11-2988(2)RAD 31/08/04--------- £ SI 19998@1=19998 £ IC 2/20000
2004-07-20363(288)SECRETARY RESIGNED
2004-07-20363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-07288aNEW SECRETARY APPOINTED
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-12AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-22363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 7 ASCOT CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JH
2001-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/01
2001-10-24363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12363aRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-08-30225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-08-30288aNEW DIRECTOR APPOINTED
1999-11-22225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-12288bSECRETARY RESIGNED
1999-08-12288bDIRECTOR RESIGNED
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to RUDGARD CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-04-07
Petitions to Wind Up (Companies)2022-02-09
Appointment of Administrators2016-12-29
Appointment of Administrators2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against RUDGARD CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-12-15 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
RENT DEPOSIT DEED 2007-08-04 Outstanding PRINCESGATE (FULHAM) LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2006-03-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 CITY LIMITED

Intangible Assets
Patents
We have not found any records of RUDGARD CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUDGARD CITY LIMITED
Trademarks
We have not found any records of RUDGARD CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUDGARD CITY 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 (4525 - Other special trades construction) as RUDGARD CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUDGARD CITY 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 TypeAppointment of Administrators
Defending partyRUDGARD CITY LIMITEDEvent Date2016-12-12
In the High Court of Justice case number 4430 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 City Limited pursuant to Paragraphs 90 and 94 of Schedule B1 of the Insolvency Act 1986 on 12 December 2016, having replaced the former Adminstrator, Peter Maurice Levy of LA Business Recovery Limited , who died on the 10 November 2016 and who was appointed on 1 June 2010 Lynn Gibson , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyRUDGARD CITY LIMITEDEvent Date2010-06-01
In the High Court case number 4430 Peter M Levy (IP No. 4723 ), L A Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUDGARD CITY 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 CITY 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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    Other companies at postcode KT14 6SD