co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUTHERFORD AND BLACK DEVELOPMENTS LIMITED

RUTHERFORD AND BLACK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRUTHERFORD AND BLACK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05688623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUTHERFORD AND BLACK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RUTHERFORD AND BLACK DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Boydell & Co
    89 Chiswick High Road
    W4 2EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHERFORD AND BLACK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for RUTHERFORD AND BLACK DEVELOPMENTS 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

    Termination of appointment of John Anthony Westhead as a secretary on Sep 30, 2012

    		2 pagesTM02

    Appointment of Lynne Rigby Truex as a secretary on Jan 01, 2013

    		4 pagesAP03

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of John Anthony Westhead as a secretary on Sep 30, 2012

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Grant Heathcote Mccrostie on Jan 26, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2008

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of RUTHERFORD AND BLACK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUEX, Lynne Rigby
    Cuckoo Dene
    Hanwell
    W7 3DR London
    64
    		Secretary
    Cuckoo Dene
    Hanwell
    W7 3DR London
    64
    		British175812910001
    MCCROSTIE, Grant Heathcote
    65 Limerston Street
    SW10 0BL London
    		Director
    65 Limerston Street
    SW10 0BL London
    		United KingdomBritishDeveloper110550920001
    WESTHEAD, John Anthony
    Duke House
    Duke Street Stanton
    IP31 2AA Bury St Edmunds
    Suffolk
    		Secretary
    Duke House
    Duke Street Stanton
    IP31 2AA Bury St Edmunds
    Suffolk
    		British12464290002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does RUTHERFORD AND BLACK DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2006
    Delivered On Apr 05, 2006
    		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 charge over all the assets of the company,. See the mortgage charge document for full details.
    Persons Entitled
    • Grant Heathcote Mccrostie and Phillipa Roneale Mccrostie
    Transactions
    • Apr 05, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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