NEPTUNE PFI RUTHIN LIMITED

Key Data

Status

Dissolved

Company No.

03926335

Incorporation date

14/02/2000

Size

Full

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

20/01/2017

Final Gazette dissolved following liquidation

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20/10/2016

Return of final meeting in a members' voluntary winding up

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19/11/2015

Appointment of a voluntary liquidator

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19/11/2015

Resolutions

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19/11/2015

Declaration of solvency

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04/11/2015

Termination of appointment of Alan James Steen as a director on 2015-11-04

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07/10/2015

Satisfaction of charge 2 in full

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07/10/2015

Satisfaction of charge 1 in full

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07/10/2015

Satisfaction of charge 3 in full

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13/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/02/2015

Registered office address changed from 123 Deansgate Manchester M3 2BU to 378/380 Deansgate Manchester M3 4LY on 2015-02-09

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

02/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 2013-02-20

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Mr Stuart Rose on 2013-01-13

View PDF (2 pages)

24/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/05/2012

Director's details changed for Mr Stuart Rose on 2012-01-30

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mr Alan James Steen on 2011-01-18

View PDF (2 pages)

16/01/2011

Miscellaneous

View PDF (2 pages)

30/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/05/2010

Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN on 2010-05-04

View PDF (2 pages)

09/03/2010

Appointment of Stuart Rose as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Martin Corbett as a director

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14/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

06/06/2009

Director appointed alan steen

View PDF (1 pages)

05/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/05/2009

Appointment terminated director stefan thorarinsson

View PDF (1 pages)

27/05/2009

Appointment terminated director sigfus jonsson

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11/05/2009

Appointment terminated secretary david crowley

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11/05/2009

Appointment terminated director david crowley

View PDF (1 pages)

15/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

17/01/2008

Location of debenture register

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17/01/2008

Location of register of members

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC2N 1HN

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

19/06/2007

Location of debenture register

View PDF (1 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/06/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New director appointed

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23/01/2006

Miscellaneous

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: tower 42 25 old broad street london EC2N 1HN

View PDF (1 pages)

19/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

15/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Registered office changed on 16/01/06 from: 2 queen square liverpool merseyside L1 1RH

View PDF (1 pages)

15/01/2006

Secretary resigned

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15/01/2006

Director resigned

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15/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 18/01/05; full list of members

View PDF (3 pages)

27/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/06/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

21/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

12/04/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

18/05/2003

New director appointed

View PDF (2 pages)

19/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

17/10/2002

Ad 03/10/02--------- £ si 13503@1=13503 £ ic 1/13504

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

£ nc 1000/20000 02/10/02

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16/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

18/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

22/11/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hynd, Peter	Director	14/02/2000 - 30/03/2004	59
Corbett, Martin	Director	20/12/2005 - 25/02/2010	85
Rose, Stuart	Director	28/02/2010 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	99600
Douglas, Richard Colin	Director	01/10/2002 - 20/12/2005	15

Persons with Significant Control

No PSC data available.

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Description

About NEPTUNE PFI RUTHIN LIMITED

NEPTUNE PFI RUTHIN LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 378/380 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE PFI RUTHIN LIMITED?

NEPTUNE PFI RUTHIN LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 20/01/2017.

Where is NEPTUNE PFI RUTHIN LIMITED located?

NEPTUNE PFI RUTHIN LIMITED is registered at 378/380 Deansgate, Manchester M3 4LY.

What does NEPTUNE PFI RUTHIN LIMITED do?

NEPTUNE PFI RUTHIN LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for NEPTUNE PFI RUTHIN LIMITED?

The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.