WREN RUTHERFORD AUSTIN-SMITH:LORD LTD

WREN RUTHERFORD AUSTIN-SMITH:LORD LTD

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

    Company NameWREN RUTHERFORD AUSTIN-SMITH:LORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03577080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

    • (7420) /

    Where is WREN RUTHERFORD AUSTIN-SMITH:LORD LTD located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 28, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2009

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:miscellaneous :- ord res "books records etc."
    2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:miscellaneous :- "in specie"
    2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

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

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2001

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of WREN RUTHERFORD AUSTIN-SMITH:LORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANUELE, Joseph
    2 Station Road
    PE12 6QE Moulton
    Secretary
    2 Station Road
    PE12 6QE Moulton
    American75159320004
    MUSGROVE, Neil
    6 Victoria Road
    Grappenhall
    WA4 2EN Warrington
    Cheshire
    Director
    6 Victoria Road
    Grappenhall
    WA4 2EN Warrington
    Cheshire
    United KingdomBritish12929160001
    PRESCOTT, Jeffrey Thomas
    141a Longshaw Street
    WA5 5JE Warrington
    Cheshire
    Secretary
    141a Longshaw Street
    WA5 5JE Warrington
    Cheshire
    English28844870001
    READYMADE SECRETARIES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Secretary
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013920001
    READYMADE NOMINEES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Director
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013910001

    Does WREN RUTHERFORD AUSTIN-SMITH:LORD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2008Commencement of winding up
    Apr 15, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon

    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