RUFF IDEAS LIMITED

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

    Company NameRUFF IDEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04756325
    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 RUFF IDEAS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUFF IDEAS LIMITED located?

    Registered Office Address
    White Maund
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUFF IDEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for RUFF IDEAS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2022

    What are the latest filings for RUFF IDEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 20, 2023

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Old Market House 72 High Street Steyning BN44 3rd England to White Maund 44-46 Old Steine Brighton BN1 1NH on Dec 02, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2022

    LRESSP

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Miles Timothy Hayward on Jan 21, 2022

    2 pagesCH01

    Director's details changed for Mrs Ann Margaret Hayward on Jan 21, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Ann Margaret Hayward on Jan 21, 2022

    1 pagesCH03

    Change of details for Mrs Ann Margaret Hayward as a person with significant control on Jan 21, 2022

    2 pagesPSC04

    Registered office address changed from Squirrels Kithurst Park Storrington Pulborough West Sussex RH20 4JH England to Old Market House 72 High Street Steyning BN44 3rd on Jan 18, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Barn High Street Upper Beeding Steyning West Sussex BN44 3WN to Squirrels Kithurst Park Storrington Pulborough West Sussex RH20 4JH on Nov 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    5 pagesCS01

    Who are the officers of RUFF IDEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Ann Margaret
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    Secretary
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    BritishAdministrator48933720004
    HAYWARD, Ann Margaret
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    Director
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    EnglandBritishAdministrator48933720006
    HAYWARD, Miles Timothy
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    Director
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    United KingdomBritishNurseryman87868420004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of RUFF IDEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Margaret Hayward
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    Jun 01, 2016
    44-46 Old Steine
    BN1 1NH Brighton
    White Maund
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RUFF IDEAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2022Commencement of winding up
    Aug 16, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex

    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