THE NEW RUTLAND TIMES LIMITED

Overview

Company Name	THE NEW RUTLAND TIMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02193082
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1987
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of THE NEW RUTLAND TIMES LIMITED?

(2212) /

Where is THE NEW RUTLAND TIMES LIMITED located?

Registered Office Address	Times House, 43 South Street Oakham LE15 6BG Rutland
Undeliverable Registered Office Address	No

What were the previous names of THE NEW RUTLAND TIMES LIMITED?

Previous Company Names
Company Name	From	Until
BOLTCOURT LIMITED	Nov 12, 1987	Nov 12, 1987

What are the latest accounts for THE NEW RUTLAND TIMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE NEW RUTLAND TIMES LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 5,000	SH01

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 18, 2009

Appointment of Mr Peter Mccall as a secretary

1 pages

AP03

Nov 18, 2009

Termination of appointment of Richard Cooper as a secretary

1 pages

TM02

Sep 22, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 24, 2009

legacy

3 pages

363a

Apr 02, 2009

legacy

1 pages

288a

Mar 05, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

3 pages

363a

May 21, 2008

Accounts made up to Dec 31, 2007

7 pages

Jan 10, 2008

Accounts made up to Dec 31, 2006

8 pages

Nov 26, 2007

legacy

2 pages

363a

Nov 26, 2007

legacy

1 pages

288c

Nov 05, 2006

Full accounts made up to Dec 31, 2005

10 pages

Aug 10, 2006

legacy

2 pages

363a

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

2 pages

288a

Nov 23, 2005

legacy

1 pages

403a

Nov 23, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of THE NEW RUTLAND TIMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, Peter Bonaly Terrace Colinton EH13 0EL Edinburgh 19 United Kingdom	Nov 02, 2009		Secretary	Bonaly Terrace Colinton EH13 0EL Edinburgh 19 United Kingdom				147017220001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009		Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Dec 09, 2005		Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
COOPER, Richard 14 Grange Knowe Stuarts Brae EH49 7HX Linlithgow West Lothian	Dec 09, 2005	Nov 02, 2009	Secretary	14 Grange Knowe Stuarts Brae EH49 7HX Linlithgow West Lothian		British		108237010001
FEETHAM, Carol Ann 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Sep 01, 2002	Dec 09, 2005	Secretary	4 The Charters Uffington PE9 4UD Stamford Lincolnshire		British		50855960002
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Oct 09, 1996	Sep 01, 2002	Secretary	11 Bath Row PE9 2QU Stamford Lincolnshire		British		49804010002
THEWLAS, Angela 46 Church Street Langham LE15 7JE Oakham Leicestershire		Oct 07, 1996	Secretary	46 Church Street Langham LE15 7JE Oakham Leicestershire		British		11759080001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Dec 09, 2005	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
FEETHAM, Carol Ann 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Sep 01, 2002	Dec 09, 2005	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire		British	1947-8	50855960002
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Oct 07, 1996	Dec 09, 2005	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	64401770001
HUDSON, Edward George Church Farm Exton LE15 6EA Rutland	May 20, 1994	Nov 11, 1996	Director	Church Farm Exton LE15 6EA Rutland		British	1935-12	39139460001
JOHNSON, Deborah Lodge Farm Ketton Road LE15 8TH Hambleton, Oakham Leicestershire		Mar 14, 1997	Director	Lodge Farm Ketton Road LE15 8TH Hambleton, Oakham Leicestershire		British	1962-8	11759100002
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Oct 07, 1996	Dec 09, 2005	Director	11 Bath Row PE9 2QU Stamford Lincolnshire		British	1940-7	49804010002
THEWLAS, Clinton George Walkers Cottage Church Street,, Langham LE15 7JE Oakham Leicestershire		Oct 07, 1996	Director	Walkers Cottage Church Street,, Langham LE15 7JE Oakham Leicestershire	United Kingdom	British	1948-1	64789890003

View Detailed Information on Officers and People with Significant Control

Does THE NEW RUTLAND TIMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 1997 Delivered On Nov 12, 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 Nov 12, 1997Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1994 Delivered On Jun 10, 1994	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 Jun 10, 1994Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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