Dissolved 2015-03-10
Company Information for RUCKSTUHL UK LTD
HENLEY ON THAMES, OXFORDSHIRE, RG9,
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Company Registration Number
05522287
Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | ||
---|---|---|
RUCKSTUHL UK LTD | ||
Legal Registered Office | ||
HENLEY ON THAMES OXFORDSHIRE | ||
Previous Names | ||
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Company Number | 05522287 | |
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Date formed | 2005-07-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 18:50:18 |
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Officer | Role | Date Appointed |
---|---|---|
CORNERSTONES SECRETARIES LTD |
||
CHRISTOPHER SUTHERLAND HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JMB SECRETARIES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFARI RANGERS LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SYLLABA LTD | Company Secretary | 2009-05-07 | CURRENT | 2004-10-27 | Dissolved 2014-02-18 | |
JOANNA CARTWRIGHT LTD | Company Secretary | 2009-05-07 | CURRENT | 2007-07-13 | Dissolved 2014-02-25 | |
HENLEY LIFE & PENSIONS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-05-27 | Dissolved 2015-01-13 | |
PRODUCT PROCUREMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1996-01-26 | Dissolved 2014-01-14 | |
SCENARIO PLUS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-04-22 | Dissolved 2014-08-12 | |
LASHBROOK FILM & TELEVISION SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2000-05-03 | Dissolved 2014-05-06 | |
RIDGWAY MINING LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2006-10-18 | Dissolved 2017-01-03 | |
GROWTH CREATION LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-08-03 | Active | |
ALEX MCLEMAN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
THIRD MILLENNIUM SOFTWARE LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-24 | Active | |
SMARTEDGE MANUFACTURING LTD | Company Secretary | 2009-05-07 | CURRENT | 1999-03-16 | Active | |
PHENIX BUILDING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2004-02-13 | Active | |
PHENIX BRICKWORK SERVICES LTD | Company Secretary | 2009-05-07 | CURRENT | 2008-02-28 | Active | |
3C ASSOCIATES LTD. | Company Secretary | 2009-05-07 | CURRENT | 1988-12-07 | Active | |
CYGNETS OF HENLEY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-27 | Active | |
GRAHAM SMITH ENGINEERING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
JOHNSTONE & CO LTD | Company Secretary | 2009-05-07 | CURRENT | 2002-10-23 | Active | |
ALCHEMY INSIGHT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-13 | Active | |
MIRANDA WATKINS DESIGN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
HENLEY PET SHOP LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-09-05 | Active | |
TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1987-11-11 | Active | |
PADDOCK ROAD MANAGEMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1989-02-16 | Active | |
COMTEST WIRELESS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2008-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/13 FULL LIST | |
AR01 | 29/07/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 27/10/2010 | |
CERTNM | COMPANY NAME CHANGED CHRIS HOPKINSON LIMITED CERTIFICATE ISSUED ON 16/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTHERLAND HOPKINSON / 16/10/2009 | |
AR01 | 29/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOPKINSON / 26/03/2007 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 4,060 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 47,237 |
Creditors and other liabilities
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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 RUCKSTUHL UK LTD
Cash Bank In Hand | 2012-12-31 | £ 1,118 |
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Cash Bank In Hand | 2011-12-31 | £ 43,092 |
Current Assets | 2012-12-31 | £ 2,244 |
Current Assets | 2011-12-31 | £ 46,160 |
Debtors | 2012-12-31 | £ 1,126 |
Debtors | 2011-12-31 | £ 3,068 |
Tangible Fixed Assets | 2011-12-31 | £ 1,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RUCKSTUHL UK LTD are:
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. |