RUDRUM (HOLDINGS) LIMITED
Overview
| Company Name | RUDRUM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUDRUM (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUDRUM (HOLDINGS) LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDRUM (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for RUDRUM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2017 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2016 | 14 pages | 4.68 | ||||||||||
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Nov 25, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Oct 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2014 | 32 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Oct 31, 2013 | 37 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Oct 31, 2012 | 32 pages | AA | ||||||||||
Registration of charge 024906900002 | 28 pages | MR01 | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 33 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 32 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 32 pages | AA | ||||||||||
Who are the officers of RUDRUM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David Morgan | Secretary | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | British | 2534790004 | ||||||
| PHILLIPS, David Morgan | Director | 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport | Wales | British | 2534790004 | |||||
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | 18989400003 | |||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | 61084430011 | |||||
| WHITEHOUSE, Richard Charles | Director | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | England | British | 6757190005 | |||||
| SLOCOMBE, Terence Verduyn | Secretary | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 | ||||||
| RUDRUM, Tony Malcolm | Director | Cotswold House 21 Kings Weston Road Henbury BS10 7QT Bristol Avon | British | 6850460001 | ||||||
| SLOCOMBE, Terence Verduyn | Director | 10 Hardington Drive Keynsham BS31 1YA Bristol | British | 57202870001 |
Does RUDRUM (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2013 Delivered On Jun 05, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 26, 2007 Delivered On Apr 07, 2007 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does RUDRUM (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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