RUTHIN CASTLE LIMITED

Key Data

Status

Dissolved

Company No.

02390637

Incorporation date

30/05/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

02/10/2015

Final Gazette dissolved following liquidation

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02/07/2015

Notice of move from Administration to Dissolution on 2015-06-24

View PDF (22 pages)

02/07/2015

Administrator's progress report to 2015-06-23

View PDF (20 pages)

02/02/2015

Administrator's progress report to 2014-12-26

View PDF (21 pages)

29/01/2015

Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 2015-01-30

View PDF (2 pages)

31/08/2014

Notice of deemed approval of proposals

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20/08/2014

Statement of affairs with form 2.14B

View PDF (13 pages)

29/07/2014

Statement of administrator's proposal

View PDF (33 pages)

09/07/2014

Notice of completion of voluntary arrangement

View PDF (21 pages)

07/07/2014

Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 2014-07-08

View PDF (3 pages)

06/07/2014

Appointment of an administrator

View PDF (1 pages)

13/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-13

View PDF (19 pages)

21/08/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

25/07/2013

Registration of charge 023906370006

View PDF (12 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

11/03/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

22/01/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

31/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

31/07/2011

Director's details changed for Mrs Amanda Saint Claire on 2011-06-22

View PDF (2 pages)

31/07/2011

Director's details changed for Anthony Saint Claire on 2011-06-22

View PDF (2 pages)

31/07/2011

Secretary's details changed for Anthony Saint Claire on 2011-06-22

View PDF (1 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

05/02/2009

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/08/2008

Auditor's resignation

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

09/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

27/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

27/07/2007

New director appointed

View PDF (2 pages)

28/05/2007

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

25/01/2007

Registered office changed on 26/01/07 from: c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

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

View PDF (7 pages)

06/09/2005

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

View PDF (7 pages)

13/04/2005

Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2004

Registered office changed on 07/10/04 from: ruthin castle ruthin denbighshire LL15 2NU

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (2 pages)

06/10/2004

Declaration of assistance for shares acquisition

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04/10/2004

Declaration of satisfaction of mortgage/charge

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04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/09/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

07/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/07/1998

Return made up to 22/06/98; no change of members

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

11/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

26/06/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

10/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

02/07/1995

Return made up to 22/06/95; no change of members

View PDF (6 pages)

09/05/1995

Auditor's resignation

View PDF (2 pages)

31/01/1995

Full accounts made up to 1994-03-31

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26/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/06/1994

Return made up to 22/06/94; no change of members

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21/10/1993

Full accounts made up to 1993-03-31

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01/08/1993

New director appointed

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01/08/1993

New director appointed

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01/08/1993

New director appointed

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07/07/1993

Return made up to 22/06/93; full list of members

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02/06/1993

Particulars of mortgage/charge

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07/09/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

23/07/1992

Return made up to 22/06/92; no change of members

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03/10/1991

Registered office changed on 04/10/91 from: bronwydd st asaph street rhyl clwyd LL18 3ES

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09/07/1991

Full accounts made up to 1991-03-31

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09/07/1991

Return made up to 22/06/91; no change of members

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12/07/1990

Accounts made up to 1990-03-31

View PDF (11 pages)

12/07/1990

Return made up to 22/06/90; full list of members

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12/12/1989

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1989

Particulars of mortgage/charge

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26/11/1989

Certificate of change of name

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26/11/1989

Certificate of change of name

View PDF (2 pages)

23/11/1989

Particulars of mortgage/charge

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19/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1989

Registered office changed on 20/06/89 from: 50 lincolns inn fields london WC2A 3PF

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30/05/1989

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RUTHIN CASTLE LIMITED

RUTHIN CASTLE LIMITED is an(a) Dissolved company incorporated on 30/05/1989 with the registered office located at Kpmg Llp 1, St Peter'S Square, Manchester M2 3AE. 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 RUTHIN CASTLE LIMITED?

RUTHIN CASTLE LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 02/10/2015.

Where is RUTHIN CASTLE LIMITED located?

RUTHIN CASTLE LIMITED is registered at Kpmg Llp 1, St Peter'S Square, Manchester M2 3AE.

What does RUTHIN CASTLE LIMITED do?

RUTHIN CASTLE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for RUTHIN CASTLE LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.