RUTLAND TRUST PLC

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RUTLAND TRUST PLC

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Key Data

Status

Dissolved

Company No.

01491292

Incorporation date

16/04/1980

Size

Group

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 23/05/1986)
dot icon12/04/2012
Final Gazette dissolved following liquidation
dot icon12/01/2012
Return of final meeting in a members' voluntary winding up
dot icon28/07/2011
Liquidators' statement of receipts and payments to 2011-07-01
dot icon20/07/2011
Registered office address changed from C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 2011-07-20
dot icon08/02/2011
Register(s) moved to registered inspection location
dot icon08/02/2011
Register inspection address has been changed
dot icon07/02/2011
Liquidators' statement of receipts and payments to 2011-01-01
dot icon10/08/2010
Liquidators' statement of receipts and payments to 2010-07-01
dot icon06/02/2010
Liquidators' statement of receipts and payments to 2010-01-01
dot icon04/08/2009
Liquidators' statement of receipts and payments to 2009-07-01
dot icon28/01/2009
Liquidators' statement of receipts and payments to 2009-01-01
dot icon22/07/2008
Liquidators' statement of receipts and payments to 2008-07-01
dot icon22/07/2007
Director resigned
dot icon22/07/2007
Director resigned
dot icon22/07/2007
Director resigned
dot icon17/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon12/07/2007
Registered office changed on 12/07/07 from: rutland house rutland gardens london SW7 1BX
dot icon09/07/2007
Declaration of solvency
dot icon09/07/2007
Resolutions
dot icon09/07/2007
Appointment of a voluntary liquidator
dot icon22/06/2007
Return made up to 25/05/07; bulk list available separately
dot icon16/05/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2006
£ ic 1958730/1458730 16/08/06 £ sr [email protected]=500000
dot icon21/08/2006
Resolutions
dot icon22/06/2006
Return made up to 25/05/06; bulk list available separately
dot icon05/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon20/06/2005
Return made up to 25/05/05; bulk list available separately
dot icon09/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon04/01/2005
Director resigned
dot icon18/06/2004
Return made up to 25/05/04; bulk list available separately
dot icon25/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon02/07/2003
Return made up to 25/05/03; bulk list available separately
dot icon20/06/2003
Declaration of satisfaction of mortgage/charge
dot icon20/06/2003
Declaration of satisfaction of mortgage/charge
dot icon20/06/2003
Declaration of satisfaction of mortgage/charge
dot icon02/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon10/02/2003
Particulars of mortgage/charge
dot icon21/06/2002
Return made up to 25/05/02; bulk list available separately
dot icon25/05/2002
Declaration of satisfaction of mortgage/charge
dot icon17/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon29/03/2002
Auditor's resignation
dot icon16/03/2002
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon26/11/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon27/06/2001
Return made up to 25/05/01; bulk list available separately
dot icon31/05/2001
Ad 09/05/01--------- £ si [email protected]=22350 £ ic 1936380/1958730
dot icon20/04/2001
Ad 04/04/01--------- £ si [email protected]=200 £ ic 1936180/1936380
dot icon16/02/2001
Declaration of satisfaction of mortgage/charge
dot icon16/02/2001
Declaration of satisfaction of mortgage/charge
dot icon03/01/2001
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon13/11/2000
Full group accounts made up to 2000-05-12
dot icon09/11/2000
Director resigned
dot icon13/10/2000
New director appointed
dot icon03/10/2000
Accounting reference date extended from 12/05/01 to 30/06/01
dot icon05/07/2000
£ ic 2825067/1936180 20/06/00 £ sr [email protected]=888887
dot icon04/07/2000
Accounting reference date shortened from 31/12/00 to 12/05/00
dot icon29/06/2000
Resolutions
dot icon27/06/2000
Return made up to 25/05/00; bulk list available separately
dot icon27/06/2000
Director's particulars changed;director resigned
dot icon21/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon23/05/2000
Full group accounts made up to 1999-12-31
dot icon12/05/2000
Particulars of mortgage/charge
dot icon12/05/2000
Particulars of mortgage/charge
dot icon06/05/2000
Declaration of satisfaction of mortgage/charge
dot icon19/01/2000
Director resigned
dot icon04/01/2000
Ad 13/12/99--------- £ si [email protected]=500 £ ic 2824567/2825067
dot icon10/11/1999
New director appointed
dot icon26/10/1999
£ ic 3026902/2824567 29/09/99 £ sr [email protected]=202335
dot icon30/07/1999
Ad 30/06/99--------- £ si [email protected]=43 £ ic 3026859/3026902
dot icon17/06/1999
Return made up to 25/05/99; bulk list available separately
dot icon08/06/1999
Ad 21/05/99--------- £ si [email protected]=132 £ ic 3027361/3027493
dot icon20/05/1999
Full group accounts made up to 1998-12-31
dot icon22/02/1999
Ad 12/02/99--------- £ si [email protected]=52 £ ic 3027309/3027361
dot icon06/02/1999
Ad 26/01/99--------- £ si [email protected]=35 £ ic 3027274/3027309
dot icon22/01/1999
Resolutions
dot icon06/01/1999
Ad 21/12/98--------- £ si [email protected]=222 £ ic 3027052/3027274
dot icon19/11/1998
Ad 06/11/98--------- £ si [email protected]=420 £ ic 3026632/3027052
dot icon05/11/1998
Resolutions
dot icon14/10/1998
Particulars of mortgage/charge
dot icon28/09/1998
Ad 15/09/98--------- £ si [email protected]=224 £ ic 3026408/3026632
dot icon11/09/1998
Ad 17/08/98--------- £ si [email protected]=867 £ ic 3025541/3026408
dot icon10/09/1998
Auditor's resignation
dot icon04/08/1998
Ad 24/07/98--------- £ si [email protected]=42 £ ic 3025499/3025541
dot icon06/07/1998
Ad 22/06/98--------- £ si [email protected]=52 £ ic 3025447/3025499
dot icon21/06/1998
Ad 09/06/98--------- £ si [email protected]=870 £ ic 3024577/3025447
dot icon16/06/1998
Return made up to 25/05/98; bulk list available separately
dot icon11/06/1998
Ad 01/06/98--------- £ si [email protected]=177 £ ic 3024400/3024577
dot icon27/05/1998
Full group accounts made up to 1997-12-31
dot icon20/05/1998
Ad 06/05/98--------- £ si [email protected]=162 £ ic 3024238/3024400
dot icon30/04/1998
Ad 14/04/98--------- £ si [email protected]=641 £ ic 3023597/3024238
dot icon29/04/1998
Ad 14/04/98--------- premium £ si [email protected]=641 £ ic 3022956/3023597
dot icon06/04/1998
Ad 24/03/98--------- £ si [email protected]=4455 £ ic 3018501/3022956
dot icon26/02/1998
Resolutions
dot icon05/11/1997
Ad 27/10/97--------- £ si [email protected]=1020 £ ic 3017481/3018501
dot icon25/06/1997
Ad 09/06/97--------- £ si [email protected]=2717 £ ic 3014764/3017481
dot icon16/06/1997
Nc inc already adjusted 12/07/96
dot icon09/06/1997
Return made up to 25/05/97; bulk list available separately
dot icon09/06/1997
Director's particulars changed
dot icon08/06/1997
Ad 23/05/97--------- £ si [email protected]=467 £ ic 2518401/2518868
dot icon15/05/1997
Ad 01/05/97--------- £ si [email protected]=274 £ ic 2518127/2518401
dot icon07/05/1997
Full group accounts made up to 1996-12-31
dot icon24/04/1997
Ad 15/04/97--------- £ si [email protected]=467 £ ic 2517660/2518127
dot icon11/04/1997
Ad 26/03/97--------- £ si [email protected]=291 £ ic 2517369/2517660
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
Secretary resigned
dot icon10/03/1997
Ad 25/02/97--------- £ si [email protected]=831 £ ic 2516538/2517369
dot icon25/02/1997
Ad 11/02/97--------- £ si [email protected]=701 £ ic 2515837/2516538
dot icon11/02/1997
Ad 29/01/97--------- premium £ si [email protected]=681 £ ic 2515156/2515837
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon24/01/1997
Ad 14/01/97--------- £ si [email protected]=7435 £ ic 2507721/2515156
dot icon24/01/1997
Ad 14/01/97--------- £ si [email protected]=213 £ ic 2507508/2507721
dot icon09/01/1997
Ad 19/12/96--------- £ si [email protected]=223 £ ic 2507285/2507508
dot icon16/12/1996
Ad 22/11/96--------- £ si [email protected]=223 £ ic 2507062/2507285
dot icon11/11/1996
Ad 28/10/96--------- £ si [email protected]=508 £ ic 2506554/2507062
dot icon22/10/1996
Ad 03/10/96--------- £ si [email protected]=19542 £ ic 2487012/2506554
dot icon27/09/1996
Ad 04/09/96--------- £ si [email protected]=223 £ ic 2486789/2487012
dot icon08/08/1996
Ad 26/07/96--------- £ si [email protected]=121 £ ic 2486668/2486789
dot icon06/08/1996
Director resigned
dot icon06/08/1996
New director appointed
dot icon08/07/1996
Ad 26/06/96--------- £ si [email protected]=7031 £ ic 2479637/2486668
dot icon04/07/1996
Ad 21/06/96--------- £ si [email protected]=213 £ ic 2479424/2479637
dot icon27/06/1996
Listing of particulars
dot icon21/06/1996
Return made up to 25/05/96; bulk list available separately
dot icon14/06/1996
Ad 31/05/96--------- £ si [email protected]=60 £ ic 2479364/2479424
dot icon05/06/1996
Ad 17/05/96--------- £ si [email protected]=314 £ ic 2479050/2479364
dot icon29/05/1996
Ad 09/05/96--------- £ si [email protected]=1167 £ ic 2477883/2479050
dot icon21/05/1996
Full group accounts made up to 1995-12-31
dot icon13/06/1995
Return made up to 25/05/95; full list of members
dot icon13/06/1995
Director's particulars changed
dot icon16/05/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Return made up to 25/05/94; bulk list available separately
dot icon12/05/1994
Full group accounts made up to 1993-12-31
dot icon15/04/1994
Particulars of mortgage/charge
dot icon01/02/1994
Particulars of mortgage/charge
dot icon13/08/1993
Particulars of contract relating to shares
dot icon02/07/1993
Return made up to 25/05/93; bulk list available separately
dot icon01/07/1993
Ad 03/06/93--------- £ si [email protected]=15681 £ ic 2462202/2477883
dot icon18/05/1993
Full group accounts made up to 1992-12-31
dot icon24/03/1993
Director resigned
dot icon24/03/1993
Director resigned
dot icon31/07/1992
Secretary resigned;new secretary appointed
dot icon20/07/1992
Particulars of mortgage/charge
dot icon02/07/1992
Return made up to 25/05/92; bulk list available separately
dot icon16/06/1992
Full accounts made up to 1991-12-31
dot icon26/05/1992
Secretary resigned;new secretary appointed
dot icon18/02/1992
Statement of affairs
dot icon18/02/1992
Ad 07/11/88--------- £ si [email protected]
dot icon04/01/1992
Director resigned
dot icon04/01/1992
Director resigned;new director appointed
dot icon03/01/1992
Ad 07/11/88--------- £ si [email protected]
dot icon31/07/1991
Director resigned
dot icon28/06/1991
Full group accounts made up to 1990-12-31
dot icon28/06/1991
Return made up to 25/05/91; bulk list available separately
dot icon17/05/1991
Ad 08/04/91--------- £ si [email protected]=65789 £ ic 326571/392360
dot icon19/04/1991
Ad 07/04/91--------- £ si [email protected]=65789 £ ic 260782/326571
dot icon30/01/1991
Statement of affairs
dot icon30/01/1991
Ad 22/05/90--------- £ si [email protected]
dot icon30/01/1991
Auditor's resignation
dot icon15/01/1991
Ad 22/05/90--------- £ si [email protected]
dot icon10/09/1990
Statement of affairs
dot icon10/09/1990
Ad 03/03/88--------- £ si [email protected]
dot icon03/09/1990
Ad 21/09/89--------- £ si 2564103@1
dot icon03/09/1990
Ad 01/05/90--------- £ si 963092@1
dot icon22/08/1990
Ad 10/08/90--------- £ si [email protected]
dot icon14/08/1990
Statement of affairs
dot icon14/08/1990
Ad 11/05/87--------- £ si [email protected]
dot icon24/07/1990
Return made up to 25/05/90; full list of members
dot icon19/06/1990
Location of register of members
dot icon07/06/1990
Full group accounts made up to 1989-12-31
dot icon16/05/1990
Statement of affairs
dot icon16/05/1990
Ad 11/09/87--------- £ si [email protected]
dot icon25/04/1990
Statement of affairs
dot icon25/04/1990
Ad 18/11/87--------- £ si [email protected]
dot icon26/02/1990
Certificate of reduction of share premium
dot icon12/02/1990
Court order
dot icon01/02/1990
Statement of affairs
dot icon01/02/1990
Ad 13/12/89--------- premium £ si [email protected]
dot icon25/01/1990
Ad 13/12/89--------- £ si [email protected]=19439 £ ic 792831/812270
dot icon22/01/1990
Resolutions
dot icon13/11/1989
Ad 30/10/89--------- £ si [email protected]=1778 £ ic 791053/792831
dot icon01/11/1989
Ad 21/09/89--------- £ si [email protected]=76 £ ic 790977/791053
dot icon05/10/1989
Wd 02/10/89 ad 25/08/89--------- premium £ si [email protected]=76 £ ic 790901/790977
dot icon08/09/1989
Declaration of satisfaction of mortgage/charge
dot icon10/08/1989
New director appointed
dot icon02/08/1989
Statement of affairs
dot icon12/07/1989
Resolutions
dot icon07/07/1989
Return made up to 22/05/89; bulk list available separately
dot icon06/07/1989
Wd 03/07/89 ad 15/06/89--------- premium £ si [email protected]=513 £ ic 790388/790901
dot icon22/06/1989
Wd 20/06/89 ad 26/04/89-12/05/89 £ si [email protected]=87781 £ ic 702607/790388
dot icon16/06/1989
Wd 14/06/89 ad 08/05/89--------- premium £ si [email protected]=5588 £ ic 697019/702607
dot icon02/06/1989
Full group accounts made up to 1988-12-31
dot icon22/03/1989
Director resigned
dot icon14/03/1989
Statement of affairs
dot icon13/03/1989
Statement of affairs
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon06/02/1989
Statement of affairs
dot icon31/12/1988
Particulars of mortgage/charge
dot icon12/12/1988
Certificate of reduction of issued capital and share premium
dot icon05/12/1988
Reduction of iss capital and minute (oc)
dot icon02/12/1988
Resolutions
dot icon23/09/1988
Director resigned
dot icon12/09/1988
Statement of affairs
dot icon20/07/1988
Statement of affairs
dot icon20/07/1988
Statement of affairs
dot icon20/07/1988
Statement of affairs
dot icon15/07/1988
Wd 24/06/88 ad 21/06/88--------- premium £ si [email protected]=39767 £ ic 657252/697019
dot icon08/07/1988
Full accounts made up to 1987-12-31
dot icon08/07/1988
Return made up to 06/05/88; bulk list available separately
dot icon03/05/1988
Wd 25/04/88 ad 29/03/88--------- £ si [email protected]=22827 £ ic 634425/657252
dot icon21/04/1988
Wd 14/04/88 ad 03/03/88--------- premium £ si [email protected]=104477 £ ic 529948/634425
dot icon14/04/1988
Return of allotments
dot icon28/03/1988
Wd 23/03/88 ad 23/11/87--------- premium £ si [email protected]=19249 £ ic 510699/529948
dot icon24/03/1988
Wd 21/03/88 ad 11/12/87--------- premium £ si [email protected]=38000 £ ic 472699/510699
dot icon10/12/1987
Wd 08/12/87 ad 18/11/87--------- premium £ si [email protected]=8000 £ ic 464699/472699
dot icon24/11/1987
Wd 19/11/87 ad 07/10/87--------- premium £ si [email protected]=1836 £ ic 462863/464699
dot icon11/11/1987
Wd 09/11/87 ad 07/10/87--------- £ si [email protected]=1017 £ ic 461846/462863
dot icon11/11/1987
Wd 06/11/87 ad 12/08/87--------- £ si [email protected]=6000 £ ic 455846/461846
dot icon22/10/1987
Wd 19/10/87 ad 16/09/87--------- premium £ si [email protected]=296872 £ ic 158974/455846
dot icon06/10/1987
Registered office changed on 06/10/87 from: 39 king street london EC2V 2DQ
dot icon21/09/1987
Resolutions
dot icon15/09/1987
Certificate of change of name
dot icon19/08/1987
Certificate of cancellation of share premium account
dot icon10/08/1987
New director appointed
dot icon23/07/1987
Return made up to 19/05/87; bulk list available separately
dot icon20/07/1987
Reduction of iss capital and minute (oc)
dot icon10/07/1987
Memorandum and Articles of Association
dot icon08/07/1987
Full accounts made up to 1986-12-31
dot icon15/06/1987
Return of allotments
dot icon15/05/1987
Resolutions
dot icon28/04/1987
Return of allotments
dot icon13/03/1987
Return of allotments
dot icon04/03/1987
New secretary appointed;new director appointed
dot icon28/01/1987
Return of allotments
dot icon19/01/1987
Return of allotments
dot icon07/01/1987
Return of allotments
dot icon23/12/1986
Alter share structure
dot icon19/12/1986
Director resigned;new director appointed
dot icon17/11/1986
Resolutions
dot icon19/07/1986
Full accounts made up to 1986-06-30
dot icon23/05/1986
Full accounts made up to 1985-12-31
dot icon23/05/1986
Annual return made up to 27/03/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawley, Robert, Dr
Director
11/09/2000 - 09/07/2007
23
Wickham, Robert Joseph Johnstone
Director
12/07/1996 - 09/07/2007
12
Moss, Nigel Adam
Secretary
18/03/1997 - Present
14
Jackson, Simon James
Secretary
16/07/1992 - 18/03/1997
7
Stocken, Oliver Henry James
Director
01/10/1999 - 09/07/2007
34

Persons with Significant Control

0

No PSC data available.

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Description

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About RUTLAND TRUST PLC

RUTLAND TRUST PLC is an(a) Dissolved company incorporated on 16/04/1980 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 RUTLAND TRUST PLC?

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RUTLAND TRUST PLC is currently Dissolved. It was registered on 16/04/1980 and dissolved on 12/04/2012.

Where is RUTLAND TRUST PLC located?

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RUTLAND TRUST PLC is registered at 7 More London Riverside, London SE1 2RT.

What does RUTLAND TRUST PLC do?

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RUTLAND TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RUTLAND TRUST PLC?

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The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.