RUK (DORMANT) LIMITED

Overview

Company Name	RUK (DORMANT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01343019
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1977
Date of Cessation	Dec 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RUK (DORMANT) LIMITED?

(5114) /
(5274) /
(9305) /

Where is RUK (DORMANT) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of RUK (DORMANT) LIMITED?

Previous Company Names
Company Name	From	Until
ROLLO UK LTD	Jul 22, 2002	Jul 22, 2002
TSE ROLLO UK LIMITED	Oct 29, 1997	Oct 29, 1997
TS ENGINEERING LIMITED	Jan 16, 1986	Jan 16, 1986
MAK STREATHAM LIMITED	Dec 08, 1977	Dec 08, 1977

What are the latest accounts for RUK (DORMANT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RUK (DORMANT) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 23, 2012

Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom on Jan 23, 2012

2 pages

AD01

Jan 18, 2012

Declaration of solvency

3 pages

4.70

Jan 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2011	LRESSP

Aug 16, 2011

Annual return made up to Aug 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 1,200,000	SH01

Aug 16, 2011

Director's details changed for Mr Hans Willem Eppinga on Aug 05, 2011

2 pages

CH01

Apr 07, 2011

Full accounts made up to Dec 31, 2010

23 pages

Feb 10, 2011

Registered office address changed from Unit 18 Garanor Way Portbury Bristol BS20 7XE on Feb 10, 2011

1 pages

AD01

Feb 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2011	RES15

Feb 07, 2011

Change of name notice

2 pages

CONNOT

Jan 31, 2011

Termination of appointment of Carl Waterer as a director

1 pages

TM01

Jan 31, 2011

Termination of appointment of Carl Waterer as a secretary

1 pages

TM02

Jan 28, 2011

Termination of appointment of Barry Merrison as a director

1 pages

TM01

Nov 24, 2010

legacy

4 pages

MG02

Sep 23, 2010

Full accounts made up to Dec 31, 2009

23 pages

Aug 06, 2010

Annual return made up to Aug 05, 2010 with full list of shareholders

6 pages

AR01

Aug 05, 2010

Director's details changed for Mr Hans-Willem Eppinga on Aug 05, 2010

2 pages

CH01

Aug 05, 2010

Director's details changed for Carl David Mark Waterer on Aug 05, 2010

2 pages

CH01

Apr 07, 2010

legacy

3 pages

MG04

Aug 05, 2009

legacy

4 pages

363a

Aug 05, 2009

legacy

1 pages

288c

Apr 02, 2009

Full accounts made up to Dec 31, 2008

23 pages

Jan 09, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of RUK (DORMANT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPPINGA, Hans Willem Salisbury Square EC4Y 8BB London 8	Jan 01, 2009		Director	Salisbury Square EC4Y 8BB London 8	Netherlands	Dutch	1972-1	146168460002
ALLEN, Roderick Bernard Mark 122 Gloucester Road Bishopston BS7 8NL Bristol	Feb 03, 1999	Jul 12, 2002	Secretary	122 Gloucester Road Bishopston BS7 8NL Bristol		British		62499940001
HUGHES, David Charles 24 The Knoll Portishead BS20 9NU Bristol Avon	Nov 11, 1997	Feb 02, 1999	Secretary	24 The Knoll Portishead BS20 9NU Bristol Avon		British		16319470001
HUGHES, David Charles 24 The Knoll Portishead BS20 9NU Bristol Avon		Nov 01, 1991	Secretary	24 The Knoll Portishead BS20 9NU Bristol Avon		British		16319470001
TYLER, Jeffrey Steven Douglas 3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos	Jul 15, 2002	Jan 05, 2004	Secretary	3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos		British		64804800001
WATERER, Carl David Mark Upton's Garden Whitminster GL2 7LP Gloucestershire 36	Jan 05, 2004	Jan 31, 2011	Secretary	Upton's Garden Whitminster GL2 7LP Gloucestershire 36		British		251613080001
WHITE, Robert Victor Silverdell Golf Drive GU15 1JG Camberley Surrey	Nov 01, 1991	Nov 11, 1997	Secretary	Silverdell Golf Drive GU15 1JG Camberley Surrey		British		16296950001
ALLEN, Roderick Bernard Mark 122 Gloucester Road Bishopston BS7 8NL Bristol	Oct 19, 2000	Jul 12, 2002	Director	122 Gloucester Road Bishopston BS7 8NL Bristol		British	1959-5	62499940001
BRONGERSMA, Edo Wytze Oversewes 26 Breda 4836 Bb FOREIGN Netherlands	Oct 03, 1997	Jul 10, 2002	Director	Oversewes 26 Breda 4836 Bb FOREIGN Netherlands		Dutch	1942-8	55157810001
COOK, Bernard Arthur 90 The Causeway SM5 2NB Carshalton Surrey	Nov 13, 1995	Jan 15, 2001	Director	90 The Causeway SM5 2NB Carshalton Surrey		British	1950-4	45446430001
GAVIN, Donald Alexander Glendale 2 Ridgemoor Close GU26 6QX Hindhead Surrey		Mar 10, 1992	Director	Glendale 2 Ridgemoor Close GU26 6QX Hindhead Surrey		British	1930-8	949810001
HEIKENS, Hendrick Jan Van Weelystr 6 2678 AV De Lier Holland	Oct 03, 1997	Jan 05, 2004	Director	Van Weelystr 6 2678 AV De Lier Holland		Dutch	1942-6	62882000001
HUGHES, David Charles 24 The Knoll Portishead BS20 9NU Bristol Avon		Feb 02, 1999	Director	24 The Knoll Portishead BS20 9NU Bristol Avon		British	1951-8	16319470001
KIRWAN, Ian 9 Vesper Court LS5 3NW Leeds West Yorkshire	Nov 01, 1991	Dec 03, 1999	Director	9 Vesper Court LS5 3NW Leeds West Yorkshire		Irish	1962-3	22170160002
LAFFERTY, William James 67 Hayfield Terrace FK6 5PA Denny Stirlingshire		Nov 13, 2000	Director	67 Hayfield Terrace FK6 5PA Denny Stirlingshire		British	1951-6	16319450001
LIGTVOET, William Carel Antoni Spotvogellaan 74 The Hague 2566 Pn Netherlands	Jun 01, 2000	Apr 30, 2003	Director	Spotvogellaan 74 The Hague 2566 Pn Netherlands		Dutch	1944-2	70748080001
MACCALL, William Ronald 1 The Coach House Claremont Hall BS21 7LW Clevedon North Somerset		Sep 20, 2001	Director	1 The Coach House Claremont Hall BS21 7LW Clevedon North Somerset		British	1945-8	16319460002
MERRISON, Barry Cedar Lodge Fearn Close New Waltham DN36 4WJ Grimsby		Jan 28, 2011	Director	Cedar Lodge Fearn Close New Waltham DN36 4WJ Grimsby	United Kingdom	British	1946-8	6539730002
PELDERS, Adrianus Franciscus Henricus Marie Lijndonk 4907 XE Oosterhout 88 The Netherlands	Feb 01, 2008	Dec 31, 2008	Director	Lijndonk 4907 XE Oosterhout 88 The Netherlands		Dutch	1959-11	128441030001
RENNIE, Paul 6 Mansell Close ST16 1AG Stafford	Aug 25, 2005	Nov 30, 2007	Director	6 Mansell Close ST16 1AG Stafford		British	1956-12	107471260001
SNIJDERS, Jan Kapelstraat 116 Breda Y817 N2 Netherlands	Jan 01, 2004	Jan 31, 2008	Director	Kapelstraat 116 Breda Y817 N2 Netherlands		Dutch	1959-6	96053060001
TORRINGTON, Stephen Philip 5 Cedarhurst Road Portishead BS20 8HG Bristol	Sep 01, 2001	Jun 24, 2005	Director	5 Cedarhurst Road Portishead BS20 8HG Bristol		British	1958-8	78051250001
TURNBULL, Reginald March Graham West Hall Farm Church Lane Pirbright GU24 0JJ Woking Surrey	Nov 27, 1978	Apr 17, 1995	Director	West Hall Farm Church Lane Pirbright GU24 0JJ Woking Surrey		British	1936-5	9232150001
TURNBULL, Simon March Long Barn Waverley Abbey GU9 8EW Farnham Surrey	Mar 16, 1995	Dec 19, 2000	Director	Long Barn Waverley Abbey GU9 8EW Farnham Surrey	England	British	1949-3	10248030002
TYLER, Jeffrey Steven Douglas 3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos	Jul 15, 2002	Jan 05, 2004	Director	3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos	England	British	1949-9	64804800001
VAN HAARLEM, Johannes Nicolaas Heinrich Langeweg 8 Blaricum 126/ El The Netherlands	Jul 10, 2002	Mar 01, 2004	Director	Langeweg 8 Blaricum 126/ El The Netherlands		Dutch	1944-7	83100500001
VAN LEEUWEN, Cees Rogier Van Otter Loo Laan 30 Maarssen 3604bh The Netherlands	Mar 01, 2004	Jan 01, 2006	Director	Rogier Van Otter Loo Laan 30 Maarssen 3604bh The Netherlands		Dutch	1947-1	95830780001
WATERER, Carl David Mark Upton's Garden Whitminster GL2 7LP Gloucestershire 36	Jan 05, 2004	Jan 31, 2011	Director	Upton's Garden Whitminster GL2 7LP Gloucestershire 36	England	British	1967-6	251613080001

View Detailed Information on Officers and People with Significant Control

Does RUK (DORMANT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 1997 Delivered On Oct 14, 1997	Satisfied	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 Oct 14, 1997Registration of a charge (395) Mar 31, 2010Statement that part or the whole of the property charged has been released (MG04) Nov 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 03, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or scott turnbul holding public limited company to the chargee on,any account whatsoever under the terms of the charge
	Short particulars Land on east side of sir thomas longley road, frindsbury rochester kent. Title no K658107.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1991Registration of a charge Jan 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 29, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jul 18, 1990Registration of a charge Feb 18, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 13, 1988 Delivered On Dec 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 13, sir thomas longley road, medway city estate, strood, kent.and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 19, 1988Registration of a charge Apr 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUK (DORMANT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Dissolved on
Dec 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 31, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 31, 2011

View Detailed Information on Insolvency Cases

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.
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