RUFFLETTE LIMITED

Key Data

Status

Dissolved

Company No.

03868897

Incorporation date

25/10/1999

Size

Total Exemption Small

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

09/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2015

Notice of move from Administration to Dissolution on 2015-06-29

View PDF (16 pages)

12/02/2015

Administrator's progress report to 2015-01-07

View PDF (18 pages)

22/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

04/09/2014

Statement of administrator's proposal

View PDF (36 pages)

21/07/2014

Registered office address changed from Duke Street Mill Duke Street Rochdale Lancashire OL12 0LW England on 2014-07-22

View PDF (2 pages)

17/07/2014

Appointment of an administrator

View PDF (1 pages)

03/07/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

03/07/2014

Satisfaction of charge 038688970007 in full

View PDF (1 pages)

20/03/2014

Registration of charge 038688970009

View PDF (15 pages)

19/03/2014

Registration of charge 038688970010

View PDF (20 pages)

12/03/2014

Registered office address changed from Sharston Road Wythenshane Manchester M22 4TH on 2014-03-13

View PDF (1 pages)

05/02/2014

Registration of charge 038688970008

View PDF (59 pages)

20/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

31/10/2013

Registration of charge 038688970007

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

08/08/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

15/01/2013

Auditor's resignation

View PDF (1 pages)

15/01/2013

Termination of appointment of Martin Grubener as a director on 2012-12-20

View PDF (1 pages)

15/01/2013

Termination of appointment of Andreas Geiger as a director on 2012-12-20

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/09/2011

Appointment of Mr. Martin Grubener as a director on 2011-08-18

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

10/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/03/2011

Memorandum and Articles of Association

View PDF (9 pages)

20/03/2011

Resolutions

View PDF (2 pages)

20/03/2011

Resolutions

View PDF (3 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-03

View PDF (4 pages)

12/09/2010

Statement of capital on 2010-09-13

View PDF (6 pages)

12/09/2010

Solvency statement dated 25/08/10

View PDF (1 pages)

12/09/2010

Statement by directors

View PDF (1 pages)

12/09/2010

Resolutions

View PDF (10 pages)

12/09/2010

Resolutions

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Philip Andrew Dawson on 2010-03-12

View PDF (2 pages)

14/03/2010

Termination of appointment of Stephen Mcgibbon as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Stephen Phillip Mcgibbon on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Andreas Geiger on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Philip Andrew Dawson on 2009-11-16

View PDF (2 pages)

09/11/2009

Termination of appointment of Michael Barley as a secretary

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/06/2009

Director appointed mr andreas geiger

View PDF (1 pages)

02/06/2009

Appointment terminated director johann schallert

View PDF (1 pages)

20/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director appointed mr johann schallert

View PDF (1 pages)

19/10/2008

Appointment terminated director udo oksakowski

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/12/2007

Return made up to 26/10/07; full list of members

View PDF (8 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2007

Director resigned

View PDF (1 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/11/2006

Return made up to 26/10/06; no change of members

View PDF (8 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Return made up to 26/10/05; no change of members

View PDF (9 pages)

28/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

25/11/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

22/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (1 pages)

24/11/2003

Auditor's resignation

View PDF (1 pages)

24/11/2003

Return made up to 26/10/03; no change of members

View PDF (9 pages)

13/11/2003

Ad 25/07/03-19/09/03 eur si 700000@1=700000 eur ic 4800000/5500000

View PDF (2 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

13/11/2003

Return made up to 26/10/02; no change of members

View PDF (10 pages)

13/11/2003

Return made up to 26/10/01; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/10/2003

Nc inc already adjusted 25/07/03

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

17/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

04/06/2002

New director appointed

View PDF (2 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (10 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (7 pages)

20/06/2001

£ ic 100/0 30/05/01 £ sr 100@1=100

View PDF (1 pages)

20/06/2001

Ad 30/05/01--------- eur si 4800000@1=4800000 eur ic 0/4800000

View PDF (2 pages)

20/06/2001

Nc inc already adjusted 30/05/01

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Registered office changed on 13/06/01 from: 91 huddersfield road holmfirth huddersfield west yorkshire HD7 1JA

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

22/11/1999

Registered office changed on 23/11/99 from: 2 neville court 35 weir road london SW12 0NU

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUFFLETTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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

Person	Title	Period	Connections
Clough, Stephen John	Director	30/05/2001 - 23/08/2001	11
Dawson, Philip Andrew	Director	05/12/2003 - Present	14
Chuck, Keble Rhys	Director	26/10/2001 - 31/01/2004	2
Sutton, Paul Richard	Director	26/10/1999 - 17/11/1999	7
Gallagher, Colin Nicholas	Director	17/11/1999 - 30/05/2001	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUFFLETTE LIMITED

RUFFLETTE LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There are currently 2 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 RUFFLETTE LIMITED?

RUFFLETTE LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 09/10/2015.

Where is RUFFLETTE LIMITED located?

RUFFLETTE LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does RUFFLETTE LIMITED do?

RUFFLETTE LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for RUFFLETTE LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.