RUSKIN CAMWAY LIMITED

Overview

Company Name	RUSKIN CAMWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03582762
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1998
Date of Cessation	Sep 30, 2012

Summary

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

What is the purpose of RUSKIN CAMWAY LIMITED?

(7011) /

Where is RUSKIN CAMWAY LIMITED located?

Registered Office Address	Sattago Cottage 360a Brighton Road CR2 6AL Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of RUSKIN CAMWAY LIMITED?

Previous Company Names
Company Name	From	Until
ALFORD PROPERTIES LIMITED	Jun 17, 1998	Jun 17, 1998

What are the latest accounts for RUSKIN CAMWAY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for RUSKIN CAMWAY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 17, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

10 pages

4.68

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 06, 2010

Registered office address changed from 1 Harestone Valley Road Caterham Surrey CR3 6HL on Jul 06, 2010

2 pages

AD01

Jul 06, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records etc"

1 pages

LIQ MISC RES

Jul 06, 2010

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2009

legacy

4 pages

363a

May 22, 2009

legacy

1 pages

225

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Apr 09, 2009

legacy

1 pages

403a

Mar 25, 2009

Full accounts made up to May 31, 2008

17 pages

Mar 20, 2009

legacy

3 pages

395

Jul 04, 2008

legacy

4 pages

363a

Mar 03, 2008

Full accounts made up to May 31, 2007

17 pages

Jan 09, 2008

legacy

2 pages

169

Nov 16, 2007

Memorandum and Articles of Association

3 pages

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share buyback agreement 08/11/07	RES13

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Nov 16, 2007

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of RUSKIN CAMWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN, Ross 54 Markfield Road CR3 6RN Caterham Surrey	Jun 18, 2002		Secretary	54 Markfield Road CR3 6RN Caterham Surrey		British		Company Secretary	82912960002
HALL, Garry John 34 Monkhams Drive IG8 0LE Woodford Green Essex	Jun 18, 2002		Director	34 Monkhams Drive IG8 0LE Woodford Green Essex	England	British	1959-1	Director	60772660001
KHOSHABA, Robert Kambar 15 Harefield Road SL6 5EA Maidenhead Berkshire	Jul 15, 1998		Director	15 Harefield Road SL6 5EA Maidenhead Berkshire	England	British	1942-11	Chartered Accountant	5426120001
MCEWAN, Ross 54 Markfield Road CR3 6RN Caterham Surrey	Jun 18, 2002		Director	54 Markfield Road CR3 6RN Caterham Surrey	United Kingdom	British	1967-11	Company Secretary	82912960002
JACKSON, Andrew Kenneth Peter Hogshatch Penshurst TN11 8AS Tonbridge Kent	Oct 26, 1998	Jun 18, 2002	Secretary	Hogshatch Penshurst TN11 8AS Tonbridge Kent		British		Chartered Accountant	1479620001
KHOSHABA, Dorothy Joan 15 Harefield Road SL6 5EA Maidenhead Berkshire	Jul 15, 1998	Oct 26, 1998	Secretary	15 Harefield Road SL6 5EA Maidenhead Berkshire		British			14160790001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 17, 1998	Jul 15, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
COOMBS, Dennis Gordon 3 The Beeches 13 Wray Park Road RH2 0US Reigate Surrey	Jun 18, 2002	Jul 05, 2003	Director	3 The Beeches 13 Wray Park Road RH2 0US Reigate Surrey		British	1946-7	Director	12398850004
EVANS, David Gareth 7 Mckay Road SW20 0HT London	Oct 26, 1998	Jun 18, 2002	Director	7 Mckay Road SW20 0HT London		British	1937-11	Marketing Director	1479630001
JACKSON, Andrew Kenneth Peter Hogshatch Penshurst TN11 8AS Tonbridge Kent	Oct 26, 1998	Jun 18, 2002	Director	Hogshatch Penshurst TN11 8AS Tonbridge Kent		British	1943-6	Chartered Accountant	1479620001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 17, 1998	Jul 15, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does RUSKIN CAMWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 16, 2009 Delivered On Mar 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £40,000 credited to account designation number 11083549 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2009Registration of a charge (395)
Legal charge	Created On Apr 25, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nos 1,3 & 5 windmill lane epsom surrey t/nos SY120523, SY118336 & SY98451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 5 windmill lane, epsom, surrey t/no SY98451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2006Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 windmill lane, epsom, surrey t/no. SY118336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 2006Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Jun 28, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured £1,600,000.00 and all monies due or to become due from the company to the chargee
	Short particulars The roebuck hotel buckhurst hill essex t/no EX354060. See the mortgage charge document for full details.
	Persons Entitled Camway Properties Limited
	Transactions Jul 10, 2004Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The roebuck hotel buckhurst hill essex t/no EX354060. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2004Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 2004 Delivered On Jun 25, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2004Registration of a charge (395)
Legal charge	Created On Jul 27, 2001 Delivered On Jul 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property shortly known as 255-265 kingston road wimbledon and registered at h m land registry under title numbers SGL317124 and SGL328233.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2001Registration of a charge (395) Jun 11, 2002Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Nov 21, 2000 Delivered On Nov 25, 2000	Satisfied	Amount secured £1,600,000 due or to become due from the company to the chargee
	Short particulars Shell amen corner 187-191 mitcham road tooting.
	Persons Entitled Camway Properties Limited
	Transactions Nov 25, 2000Registration of a charge (395) Jun 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 2000 Delivered On Nov 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shell amen corner 187-191 mitcham road tooting.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 2000Registration of a charge (395) Jun 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1999 Delivered On Mar 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a clevehurst st georges avenue weybridge surrey t/no SY680728.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1999Registration of a charge (395) Apr 11, 2001Statement of satisfaction of a charge in full or part (403a)
Transfer deed	Created On Jan 08, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured £10,000 due or to become due from the company to the chargee for each residential dwelling permitted by planning permission or planning permissions which exceeds a density of 12 residential dwellings obtained within 10 years of 8 january 1999
	Short particulars F/H property k/a clevehurst st georges avenue weybridge surrey t/n SY153700.
	Persons Entitled Margaret Doreen Mcneill, Robin Anthony Birch, Margaret Ann Birch, Timothy Thomas Jones,Mark Andrew Perrins, Carl John Gallagher and Sean Edward Gallagher
	Transactions Jan 28, 1999Registration of a charge (395) Jun 11, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 19, 1998 Delivered On Nov 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395) Jun 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUSKIN CAMWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Commencement of winding up
Sep 29, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicola Jayne Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Jun 29, 2010
Christopher Herron Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Jun 29, 2010

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.
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