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RUSSPENN LIMITED

RUSSPENN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSSPENN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04402537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSSPENN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RUSSPENN LIMITED located?

    Registered Office Address
    8 The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSPENN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RUSSPENN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Russell Craig Webber as a person with significant control on Aug 24, 2017

    		2 pagesPSC04

    Director's details changed for Mr Russell Craig Webber on Aug 24, 2017

    		2 pagesCH01

    Director's details changed for Penelope Jane Webber on Aug 24, 2017

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Director's details changed for Mr Russell Craig Webber on Apr 18, 2016

    		2 pagesCH01

    Secretary's details changed for Penelope Jane Webber on Apr 18, 2016

    		1 pagesCH03

    Director's details changed for Penelope Jane Webber on Apr 18, 2016

    		2 pagesCH01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of RUSSPENN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Penelope Jane
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		Secretary
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		British81419750001
    WEBBER, Penelope Jane
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		Director
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		United KingdomBritish81419750001
    WEBBER, Russell Craig
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		Director
    The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    8
    United Kingdom
    		EnglandBritish155665940002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSPENN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Craig Webber
    8 The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    		Apr 06, 2016
    8 The Cobbles
    Sutton Coldfield Birmingham
    B72 1XE West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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