DON BRUCE (RUISLIP H/S) LTD.

Overview

Company Name	DON BRUCE (RUISLIP H/S) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774783
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1992
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of DON BRUCE (RUISLIP H/S) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DON BRUCE (RUISLIP H/S) LTD. located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for DON BRUCE (RUISLIP H/S) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for DON BRUCE (RUISLIP H/S) LTD.?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 03, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 03, 2013

2 pages

AD01

Jul 02, 2013

Declaration of solvency

3 pages

4.70

Jul 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2013	LRESSP

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 18, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 18, 2013

1 pages

AD01

Jan 14, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2013	Statement of capital on Jan 14, 2013 Capital: GBP 2	SH01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

Jan 10, 2012

Annual return made up to Dec 18, 2011 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 15, 2011

Termination of appointment of a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Dec 21, 2010

Annual return made up to Dec 18, 2010 with full list of shareholders

5 pages

AR01

Jul 27, 2010

Accounts for a dormant company made up to Sep 26, 2009

4 pages

Jul 21, 2010

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Jul 21, 2010

1 pages

AD01

Jul 02, 2010

Accounts for a dormant company made up to Sep 27, 2008

4 pages

Jul 02, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

11 pages

AR01

Jun 26, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 25, 2010

Restoration by order of the court

2 pages

AC92

May 12, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of DON BRUCE (RUISLIP H/S) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Glebe House Vicarage Drive IG11 7NS Barking Essex	Nov 21, 2005		Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex				69240850005
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Mar 31, 2006		Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Glebe House Vicarage Drive IG11 7NS Barking Essex	Nov 21, 2005		Director	Glebe House Vicarage Drive IG11 7NS Barking Essex				76454320002
BRUCE, Jamie Macdonald 8 Park Way WD3 2AT Rickmansworth Hertfordshire	Dec 13, 1992	Jan 10, 2002	Secretary	8 Park Way WD3 2AT Rickmansworth Hertfordshire		British		32491480002
MOAKES, George Joseph 135 Quickley Lane WD3 5PD Chorleywood Hertfordshire	Jan 10, 2002	Nov 21, 2005	Secretary	135 Quickley Lane WD3 5PD Chorleywood Hertfordshire		British		80194160001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 18, 1992	Dec 18, 1992	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BRUCE, Donald Osborne 48 Pinner Road HA1 4HZ Harrow Middlesex	Dec 18, 1992	Feb 08, 2000	Director	48 Pinner Road HA1 4HZ Harrow Middlesex		British	1923-3	7791920001
BRUCE, Jamie Macdonald 34 Shepherds Way WD3 7NL Rickmansworth Hertfordshire	Dec 18, 1992	Nov 21, 2005	Director	34 Shepherds Way WD3 7NL Rickmansworth Hertfordshire		British	1957-9	22120330003
BRUCE, Malcolm Donald 17 Gilbert Road UB9 6NQ Harefield Middlesex	Dec 18, 1992	Jan 10, 2002	Director	17 Gilbert Road UB9 6NQ Harefield Middlesex		British	1950-11	69062800002
JONES, Stephen Alec 10 Clematis Gardens IG8 0BU Woodford Green Essex	Nov 21, 2005	Mar 31, 2006	Director	10 Clematis Gardens IG8 0BU Woodford Green Essex		British	1951-6	11372830002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 18, 1992	Dec 18, 1992	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does DON BRUCE (RUISLIP H/S) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 1998 Delivered On May 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91 91A 91B high street ruislip london borough of hillingdon.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1998Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 25, 1996 Delivered On Jan 30, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1996Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 1994 Delivered On May 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 high street ruislip london borough of hillingdon.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1994Registration of a charge (395) Apr 08, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 14, 1994 Delivered On May 04, 1994	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 May 04, 1994Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DON BRUCE (RUISLIP H/S) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2013	Dissolved on
Jun 20, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jun 20, 2013
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Jun 20, 2013

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.
license: CC0