RUTLAND STONE LIMITED

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

    Company NameRUTLAND STONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05309360
    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 RUTLAND STONE LIMITED?

    • (2670) /

    Where is RUTLAND STONE LIMITED located?

    Registered Office Address
    Irnham Grange Irnham Road
    Corby Glen
    NG33 4NE Grantham
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND STONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RUTLAND STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Order of court to wind up

    2 pagesCOCOMP

    Application to strike the company off the register

    3 pagesDS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 20, 2012

    2 pages1.3

    Notice of completion of voluntary arrangement

    9 pages1.4

    Annual return made up to Dec 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    11 pages1.1

    Termination of appointment of Richard Goody as a director

    2 pagesTM01

    Appointment of Mr Philip Andrew Kerry as a director

    3 pagesAP01

    Annual return made up to Dec 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Mark Goody on Dec 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    4 pages88(2)R

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

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 03, 2006

    legacy

    363(287)

    legacy

    2 pages288a

    Who are the officers of RUTLAND STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY, Philip Andrew
    Irnham Grange
    Irnham Road Cordy Glen
    NG33 4NE Grantham
    Lincolnshire
    Secretary
    Irnham Grange
    Irnham Road Cordy Glen
    NG33 4NE Grantham
    Lincolnshire
    British8615810001
    KERRY, Philip Andrew
    Irnham Road
    Corby Glen
    NG33 4NE Grantham
    6
    Lincolnshire
    Director
    Irnham Road
    Corby Glen
    NG33 4NE Grantham
    6
    Lincolnshire
    EnglandBritish8615810001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GOODY, Richard Mark
    82 Cheveley Park
    NG31 7UJ Grantham
    Lincolnshire
    Director
    82 Cheveley Park
    NG31 7UJ Grantham
    Lincolnshire
    United KingdomBritish102118540001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does RUTLAND STONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Date of meeting to approve CVA
    Mar 20, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Tyrone Courtman
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    practitioner
    Cooper Parry
    14 Park Row
    NG1 6GR Nottingham
    Nicholas John Edwards
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    practitioner
    14 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    2
    DateType
    Jul 14, 2014Conclusion of winding up
    Oct 24, 2011Petition date
    Dec 09, 2011Commencement of winding up
    Apr 09, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    The Frontage Fourth Floor
    Queen Street
    NG1 2BL Nottingham
    Nottinghamshire
    practitioner
    The Frontage Fourth Floor
    Queen Street
    NG1 2BL Nottingham
    Nottinghamshire

    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