RUISLIP (PO) LIMITED

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

    Company NameRUISLIP (PO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156686
    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 RUISLIP (PO) LIMITED?

    • (5212) /
    • (6411) /

    Where is RUISLIP (PO) LIMITED located?

    Registered Office Address
    Meridian House 62 Station Road
    North Chingford
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUISLIP (PO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for RUISLIP (PO) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUISLIP (PO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Mar 21, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2010

    5 pages4.68

    Director's details changed for Paramjit Singh Kellay on Jun 08, 2007

    1 pagesCH01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages225

    Accounts for a dormant company made up to Jun 30, 2005

    1 pagesAA

    legacy

    1 pages244

    Who are the officers of RUISLIP (PO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLAY, Amrit
    9 The Glade
    SL9 7HZ Gerrards Cross
    Buckinghamshire
    Secretary
    9 The Glade
    SL9 7HZ Gerrards Cross
    Buckinghamshire
    British70389340002
    KELLAY, Paramjit Singh
    The Glade
    SL9 7HZ Gerrards Cross
    9
    Buckinghamshire
    Director
    The Glade
    SL9 7HZ Gerrards Cross
    9
    Buckinghamshire
    United KingdomBritishDirector52890110003
    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

    Does RUISLIP (PO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2016Dissolved on
    Sep 22, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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