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R RUDGE & SON LIMITED

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R RUDGE & SON LIMITED

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Key Data

Status

Dissolved

Company No.

04428689

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O BROOK BUSINESS RECOVERY, 27 Birks Road, Longwood, Huddersfield, West Yorkshire HD3 4TDCopy
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Latest events (Record since 30/04/2002)
dot icon03/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2016-12-17
View PDF (14 pages)
dot icon01/02/2016
Liquidators' statement of receipts and payments to 2015-12-17
View PDF (14 pages)
dot icon12/03/2015
Liquidators' statement of receipts and payments to 2014-12-17
View PDF (13 pages)
dot icon11/02/2014
Liquidators' statement of receipts and payments to 2013-12-17
View PDF (11 pages)
dot icon11/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon14/01/2013
Registered office address changed from Red Lees Works Dean Head Summit Littleborough OL15 9LZ on 2013-01-15
View PDF (1 pages)
dot icon27/12/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon27/12/2012
Resolutions
View PDF (1 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon21/10/2012
Termination of appointment of Christopher Rudge as a director
View PDF (1 pages)
dot icon13/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon04/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (7 pages)
dot icon04/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon23/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon01/07/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon17/06/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon26/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon18/05/2008
Return made up to 01/05/08; full list of members
View PDF (4 pages)
dot icon18/05/2008
Location of register of members
View PDF (1 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon26/06/2007
Return made up to 01/05/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Memorandum and Articles of Association
View PDF (13 pages)
dot icon01/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon05/06/2006
Return made up to 01/05/06; full list of members
View PDF (3 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon15/06/2005
Return made up to 01/05/05; full list of members
View PDF (3 pages)
dot icon05/12/2004
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon27/04/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
Registered office changed on 10/12/03 from: hall end chambers, crown street halifax west yorkshire HX1 1JB
View PDF (1 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon24/07/2003
Accounting reference date extended from 31/05/03 to 30/09/03
View PDF (1 pages)
dot icon29/05/2003
Return made up to 01/05/03; full list of members
View PDF (7 pages)
dot icon06/01/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/07/2002
New director appointed
View PDF (2 pages)
dot icon26/07/2002
Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/07/2002
Secretary resigned
View PDF (1 pages)
dot icon26/07/2002
Director resigned
View PDF (1 pages)
dot icon26/07/2002
New director appointed
View PDF (2 pages)
dot icon26/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/04/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rudge, Jean
Director
30/04/2002 - Present
1
Rudge, Rodney
Director
30/04/2002 - Present
1
COMPANY DIRECTORS LIMITED
Nominee Director
30/04/2002 - 30/04/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/04/2002 - 30/04/2002
68517
Rudge, Rodney
Secretary
30/04/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About R RUDGE & SON LIMITED

R RUDGE & SON LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at C/O BROOK BUSINESS RECOVERY, 27 Birks Road, Longwood, Huddersfield, West Yorkshire HD3 4TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R RUDGE & SON LIMITED?

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R RUDGE & SON LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 03/07/2017.

Where is R RUDGE & SON LIMITED located?

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R RUDGE & SON LIMITED is registered at C/O BROOK BUSINESS RECOVERY, 27 Birks Road, Longwood, Huddersfield, West Yorkshire HD3 4TD.

What does R RUDGE & SON LIMITED do?

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R RUDGE & SON LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for R RUDGE & SON LIMITED?

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The latest filing was on 03/07/2017: Final Gazette dissolved following liquidation.