RUELL HOLDINGS LIMITED

RUELL HOLDINGS LIMITED

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

    Company NameRUELL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06541207
    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 RUELL HOLDINGS LIMITED?

    • (7415) /

    Where is RUELL HOLDINGS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for RUELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    13 pages4.68

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

    5 pages4.68

    Declaration of solvency

    6 pages4.70

    Registered office address changed from 30 st. Giles Oxford Oxfordshire OX1 3LE on Jul 06, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2010

    LRESSP

    Director's details changed for Christopher James Barns on May 01, 2010

    3 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App, res dir 03/09/2008
    RES13

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    32 pagesNEWINC

    Who are the officers of RUELL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Christopher James
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritish129095630003
    PLUCK, Deborah Janet
    29 Barn Close
    OX2 9JP Oxford
    Oxfordshire
    Director
    29 Barn Close
    OX2 9JP Oxford
    Oxfordshire
    EnglandBritish30839200002
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    97584300001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    128888130001
    FELTON, Robert Chaim
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    Director
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    British64986440002

    Does RUELL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2012Dissolved on
    Jun 22, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Nicholas Guy Edwards
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London

    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