RUSCADOR SHIPYARD LIMITED

RUSCADOR SHIPYARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRUSCADOR SHIPYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01135879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RUSCADOR SHIPYARD LIMITED?

    • (3511) /

    Where is RUSCADOR SHIPYARD LIMITED located?

    Registered Office Address
    Central Dry Dock
    Humber St
    HU1 1UT Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSCADOR SHIPYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSCADOR LIMITEDSep 25, 1973Sep 25, 1973

    What are the latest accounts for RUSCADOR SHIPYARD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1994
    Next Accounts Due OnOct 31, 1995
    Last Accounts
    Last Accounts Made Up ToDec 31, 1990

    What is the status of the latest confirmation statement for RUSCADOR SHIPYARD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2016
    Next Confirmation Statement DueSep 14, 2016
    OverdueYes

    What is the status of the latest annual return for RUSCADOR SHIPYARD LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for RUSCADOR SHIPYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    6 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    4 pages3.6

    A selection of documents registered before 1 January 1995

    76 pagesPRE95

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Administrative Receiver's report

    7 pages3.10

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    legacy

    1 pages405(1)

    legacy

    2 pages288

    legacy

    2 pages88(2)R

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of capitalisation or a bonus issue of shares

    ORES14

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Who are the officers of RUSCADOR SHIPYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Andrew Edgar James
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    Secretary
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    British12832620001
    ALLAM, Assem, Dr
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    Director
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    EnglandBritishManaging Director5791040001
    GEORGE, William Mckenzie
    48 Mile End Park
    Pocklington
    YO4 2TH York
    North Yorkshire
    Director
    48 Mile End Park
    Pocklington
    YO4 2TH York
    North Yorkshire
    BritishCompany Director5791050001

    Does RUSCADOR SHIPYARD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 21, 1991
    Delivered On Jul 11, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See doc M750C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 1991Registration of a charge
    • May 15, 1992Appointment of a receiver or manager (405 (1))
    • May 17, 1999Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Legal charge
    Created On Jun 21, 1991
    Delivered On Jun 28, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53, humber street, hull, humberside, title no: hs 14412.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 1991Registration of a charge
    Legal charge
    Created On Jun 21, 1991
    Delivered On Jun 28, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Central dry dock, humber street, hull, humberside title no: hs 83835.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 1991Registration of a charge
    Debenture
    Created On Jun 14, 1990
    Delivered On Jul 04, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 04, 1990Registration of a charge
    Mortgage
    Created On Jun 14, 1990
    Delivered On Jun 21, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Central dry dock, humber street, hull and 53 humber st hull together with a:- & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 21, 1990Registration of a charge
    Debenture
    Created On Jun 14, 1990
    Delivered On Jun 16, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 16, 1990Registration of a charge
    Legal charge
    Created On Feb 01, 1989
    Delivered On Feb 10, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53, humber street, hull humberside, title no. Hs 83835.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 10, 1989Registration of a charge
    Legal charge
    Created On Sep 21, 1987
    Delivered On Sep 25, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hull central dry dock humber street kingston upon hull humberside title no hs 14412.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1987Registration of a charge
    Debenture
    Created On Jul 29, 1987
    Delivered On Aug 07, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 1987Registration of a charge
    Charge
    Created On Mar 03, 1983
    Delivered On Mar 07, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts & other debts due owing or incurred to the company presenta nd future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1983Registration of a charge

    Does RUSCADOR SHIPYARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Wr. Tacon
    Lowgate House
    Lowgate
    HU1 1JJ Hull
    practitioner
    Lowgate House
    Lowgate
    HU1 1JJ Hull
    Christopher John Wilkinson Hill
    18 Toynbee Road
    Wimbledon
    SW20 8SS London
    practitioner
    18 Toynbee Road
    Wimbledon
    SW20 8SS London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0