RUSKIN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04444673

Incorporation date

21/05/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/2002)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Return of final meeting in a members' voluntary winding up

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-11

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20/12/2010

Liquidators' statement of receipts and payments

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15/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

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18/06/2009

Registered office changed on 19/06/2009 from 1 harestone valley road caterham surrey CR3 6HL

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18/06/2009

Appointment of a voluntary liquidator

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18/06/2009

Resolutions

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18/06/2009

Declaration of solvency

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/05/2009

Return made up to 22/05/09; full list of members

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21/05/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

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24/03/2009

Group of companies' accounts made up to 2008-05-31

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15/06/2008

Return made up to 22/05/08; full list of members

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02/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (26 pages)

24/01/2008

Resolutions

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24/01/2008

Resolutions

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24/01/2008

£ nc 682066/249737 23/08/07

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24/01/2008

£ ic 273750/249737 24/08/07 £ sr 24013@1=24013

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24/01/2008

£ ic 480263/273750 23/08/07 £ sr 206513@1=206513

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16/10/2007

Director resigned

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11/09/2007

Resolutions

View PDF (5 pages)

11/09/2007

Resolutions

View PDF (7 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2007

Return made up to 22/05/07; full list of members

View PDF (8 pages)

28/05/2007

Director resigned

View PDF (1 pages)

10/03/2007

Group of companies' accounts made up to 2006-05-30

View PDF (27 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

27/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (24 pages)

19/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

28/01/2005

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

09/08/2004

£ ic 627316/480263 27/07/04 £ sr 147053@1=147053

View PDF (1 pages)

09/08/2004

£ ic 629302/627316 27/07/04 £ sr 1986@1=1986

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09/08/2004

£ ic 629393/629302 27/07/04 £ sr 91@1=91

View PDF (1 pages)

09/08/2004

£ ic 682066/629393 27/07/04 £ sr 52673@1=52673

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (3 pages)

15/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

15/06/2004

Secretary's particulars changed;director's particulars changed

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25/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (22 pages)

26/09/2003

Group of companies' accounts made up to 2003-05-31

View PDF (25 pages)

16/09/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

23/06/2003

Director's particulars changed

View PDF (0 pages)

23/06/2003

Location of debenture register address changed

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21/12/2002

Statement of affairs

View PDF (10 pages)

21/12/2002

Ad 18/06/02--------- £ si 682064@1=682064 £ ic 2/682066

View PDF (3 pages)

17/10/2002

Memorandum and Articles of Association

View PDF (29 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/2002

Resolutions

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04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (27 pages)

04/07/2002

£ nc 1000/682066 18/06/02

View PDF (1 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Group

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	99600
Hall, Garry John	Director	21/05/2002 - Present	6
Henry, Robert Michael	Director	17/06/2002 - 22/08/2007	55
Howland, Glynn Roger	Director	27/08/2003 - 10/05/2007	4
Coombs, Dennis Gordon	Director	21/05/2002 - 04/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About RUSKIN GROUP LIMITED

RUSKIN GROUP LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. 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 RUSKIN GROUP LIMITED?

RUSKIN GROUP LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 23/06/2011.

Where is RUSKIN GROUP LIMITED located?

RUSKIN GROUP LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does RUSKIN GROUP LIMITED do?

RUSKIN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RUSKIN GROUP LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.