RUINART U.K. LIMITED
Overview
| Company Name | RUINART U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02832790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUINART U.K. LIMITED?
- (5134) /
Where is RUINART U.K. LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUINART U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 164 LIMITED | Jul 05, 1993 | Jul 05, 1993 |
What are the latest accounts for RUINART U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RUINART U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2011 | 12 pages | 4.68 | ||||||||||
Registered office address changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on Nov 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephane Baschiera as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Emmanuel Fourton on Jul 01, 2010 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Stephane Baschiera on Jul 01, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Castlegate Secretaries Limited on Jul 01, 2010 | 1 pages | CH04 | ||||||||||
Termination of appointment of Graham Boyes as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RUINART U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire |
| 128872830001 | ||||||||||
| FOURTON, Emmanuel | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor | England | French | 129584310001 | |||||||||
| BELL, David | Secretary | 49 Brassey Avenue Hampden Park BN22 9QG Eastbourne East Sussex | British | 28565370001 | ||||||||||
| EVANS, Duncan John | Secretary | Flat 8 Eaton Gate 2 Eaton Gardens BN3 3UL Hove East Sussex | British | 51402630002 | ||||||||||
| HALLIDEN, Michael Mccarthy | Secretary | 3 Kingsdown Road KT17 3PU Epsom Surrey | Irish | 12427130001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 50775150008 | |||||||||||
| ATKINSON CLARK, George Evelyn | Director | Manor House Farm Beckerings Park MK43 6RA Lidlington Bedfordshire | British | 53993470001 | ||||||||||
| BASCHIERA, Stephane | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London 6th Floor | France | French | 123063090001 | |||||||||
| BENARD, Yves Paul | Director | 6 Rue Dom Perignon 51480 Boursault France | French | 36449590001 | ||||||||||
| BOYES, Graham William | Director | C36 Albion Riverside Hester Road SW11 4AR London | United Kingdom | British | 121261890002 | |||||||||
| DAVIS, Edward William | Director | 23 Sloane Court West SW3 4TD London | British | 33370820001 | ||||||||||
| DE CALONNE, Roland, Comte | Director | 36 Rue Hincmar 51100 Reims France | French | 36449380001 | ||||||||||
| HALLIDEN, Michael Mccarthy | Director | 3 Kingsdown Road KT17 3PU Epsom Surrey | Irish | 12427130001 | ||||||||||
| LABORDE, Jean Marie | Director | 10 Rue Benouville FOREIGN Paris 75116 France | France | French | 74373170001 | |||||||||
| MARCHWOOD, David George Staveley, Viscount | Director | 5 Buckingham Mews SW1E 6NR London | British | 35561590001 | ||||||||||
| MEYERS, David Arthur | Director | 18a Copsem Lane KT10 9HB Esher Surrey | Canadian | 96288000002 | ||||||||||
| PEILLON, Bernard | Director | 10 Clos De La Tournelle L'Etang La Ville 78620 France | French | 98332380001 | ||||||||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Does RUINART U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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