Company Information for RUSKIN PRIVATE HIRE LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
04621541
Private Limited Company
Liquidation |
Company Name | |
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RUSKIN PRIVATE HIRE LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4A | |
Company Number | 04621541 | |
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Company ID Number | 04621541 | |
Date formed | 2002-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 30/09/2013 | |
Return next due | 28/10/2014 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2023-06-05 08:34:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROSLYN FRANCIS |
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RODERICK JOHN LYNCH |
Officer | Role | Date Appointed | Date Resigned |
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PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBUST TRAINING LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-01-13 | |
LONDON BOROUGH RESOURCE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-17 | |
RUSKIN CORPORATE SERVICES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2015-03-17 | |
OMNIRENT LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2015-03-17 | |
ROBUST TRAINING LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
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Deferment of dissolution (voluntary) | ||
Deferment of dissolution (voluntary) | ||
Deferment of dissolution (voluntary) | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-11 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-11 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-02-11 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 6 Camberwell Road London SE5 0EN | |
2.12B | Appointment of an administrator | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046215410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046215410005 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 30/09/10 FULL LIST | |
AR01 | 08/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/12/09 NO CHANGES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 | |
363s | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 05/04/05 | |
123 | £ NC 1000/10000 12/08/05 | |
RES04 | NC INC ALREADY ADJUSTED 12/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 6 CAMBERWELL ROAD LONDON SE5 0EN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 229 NETHER STREET LONDON N3 1NT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-02-18 |
Notices to Creditors | 2015-02-18 |
Appointment of Liquidators | 2015-02-18 |
Appointment of Administrators | 2014-02-19 |
Petitions to Wind Up (Companies) | 2013-12-31 |
Proposal to Strike Off | 2004-06-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | UNITED TRUST BANK LTD | ||
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | OMEGACREST LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 RUSKIN PRIVATE HIRE LIMITED
RUSKIN PRIVATE HIRE LIMITED owns 6 domain names.
can-teen.co.uk omnirent.co.uk robustraina.co.uk activtraina.co.uk activetraina.co.uk vettedschoolrunregister.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hackney | |
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Lewisham Council | |
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London Borough of Haringey | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Hammersmith and Fulham | |
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London Borough of Camden | |
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London Borough of Hackney | |
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Lewisham Council | |
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London Borough of Haringey | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Camden | |
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Lewisham Council | |
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Harrow Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Camden | |
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London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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Hire Of Transport |
London Borough of Hammersmith and Fulham | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Camden | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Camden | |
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London Borough of Hackney | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Camden | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Hackney | |
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London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Hackney | |
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London Borough of Brent | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
Croydon Council | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Brent | |
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Croydon Council | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
Croydon Council | |
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London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
London Borough of Bexley | |
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London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Bexley | |
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London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Bexley | |
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London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Bexley | |
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London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Bexley | |
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London Borough of Brent | |
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Transport Hire - Non Contract |
London Borough of Waltham Forest | |
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HIRE OF TRANSPORT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | 2015-02-12 |
Anthony John Wright and Geoffrey Paul Rowley , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: Anthony John Wright or Geoffrey Paul Rowley, E-mail: chris.pearce@frpadvisory.com. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | 2015-02-12 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Anthony John Wright at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 12 February 2015. Office Holder details: Anthony John Wright and Geoffrey Paul Rowley (IP Nos 10870 and 008919) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU. For further details contact: Anthony John Wright or Geoffrey Paul Rowley, E-mail: chris.pearce@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Chris Pearce. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | 2014-02-14 |
In the High Court of Justice, Chancery Division London case number 1167 Anthony John Wright and Geoffrey Paul Rowley (IP Nos 10870 and 8919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Anthony John Wright or Geoffrey Paul Rowley, Tel: 020 3005 4000. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | 2013-08-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 5975 A Petition to wind up the above-named Company, Registration Number 04621541, of 6 Camberwell Road, London, SE5 0EN, principal trading address Unknown presented on 28 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1505148/U.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | 2004-06-01 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RUSKIN PRIVATE HIRE LIMITED | Event Date | |
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. |