RUISENOR LIMITED
Overview
| Company Name | RUISENOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06373670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUISENOR LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is RUISENOR LIMITED located?
| Registered Office Address | Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUISENOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for RUISENOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 18, 2023 |
What are the latest filings for RUISENOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Termination of appointment of Paul Barker as a secretary on Sep 11, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Barker as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Nov 30, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Paul Barker as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Paul Barker on Aug 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Barker on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Change of details for Mr Paul Barker as a person with significant control on Dec 08, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of John Barker as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Barker as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 063736700002, created on Nov 23, 2021 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Change of details for Mr John Barker as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Barker on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of RUISENOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Paul | Secretary | Great Chesterford CB10 1FG Saffron Walden 8 Icknield Rise England | British | 124915510001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Ian | Director | 51a Cromwell Road CB11 4BE Saffron Walden Essex | British | 124915330001 | ||||||
| BARKER, John | Director | CB10 1LT Saffron Walden 43 East Street Essex United Kingdom | United Kingdom | British | 124915280003 | |||||
| BARKER, Paul | Director | Great Chesterford CB10 1FG Saffron Walden 8 Icknield Rise England | England | British | 124915510002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RUISENOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Barker | Apr 06, 2016 | CB10 1LT Saffron Walden 43 East Street Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Barker | Apr 06, 2016 | Great Chesterford CB10 1FG Saffron Walden 8 Icknield Rise England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RUISENOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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