SURFFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSURFFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02703621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURFFORCE LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SURFFORCE LIMITED located?

    Registered Office Address
    Lancaster House
    Ackhurst Road
    PR7 1NH Chorley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURFFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SURFFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 03, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Apr 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    AA

    Accounts for a dormant company made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Jun 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of SURFFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTLE, Arthur William
    Sandersons Farm
    Stocks Lane, Heskin
    PR7 5LT Chorley
    Secretary
    Sandersons Farm
    Stocks Lane, Heskin
    PR7 5LT Chorley
    BritishDirector2625910003
    RUTTLE, Arthur William
    Sandersons Farm
    Stocks Lane, Heskin
    PR7 5LT Chorley
    Director
    Sandersons Farm
    Stocks Lane, Heskin
    PR7 5LT Chorley
    United KingdomBritishDirector2625910003
    RUTTLE, George Henry
    The Lodge Heskin Hall
    Wood Lane, Heskin
    PR7 5PA Eccleston
    Lancashire
    Director
    The Lodge Heskin Hall
    Wood Lane, Heskin
    PR7 5PA Eccleston
    Lancashire
    United KingdomBritishCo Director83145740001
    RUTTLE, Thomas Keith
    Heathwood Leyland Lane
    Ulnes Walton
    PR26 8LB Leyland
    Lancs
    Director
    Heathwood Leyland Lane
    Ulnes Walton
    PR26 8LB Leyland
    Lancs
    EnglandBritishCo Director2548170001
    BAKER, Kathryn May
    The Grange Preston Road
    Spring Brow Coppull
    PR7 5HY Chorley
    Lancashire
    Secretary
    The Grange Preston Road
    Spring Brow Coppull
    PR7 5HY Chorley
    Lancashire
    BritishCo Secretary3424040004
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    BAKER, Kathryn May
    Apt 7 5 Winckley Square
    PR1 3JU Preston
    Director
    Apt 7 5 Winckley Square
    PR1 3JU Preston
    BritishCo Secretary3424040010
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Does SURFFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 05, 1993
    Delivered On Jul 07, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the south west side of lees road, dalton west lancashire, lancashire t/no: la 629460. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 1993Registration of a charge (395)
    • Oct 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 24, 1992
    Delivered On Aug 05, 1992
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 1992Registration of a charge (395)
    • Oct 16, 2015Satisfaction of a charge (MR04)

    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