RUDDLE MERZ HOLDINGS LIMITED
Overview
| Company Name | RUDDLE MERZ HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07561602 |
| 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 RUDDLE MERZ HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUDDLE MERZ HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDDLE MERZ HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RUDDLE MERZ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Sep 27, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Nicholas Robert Turner as a secretary on Aug 29, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Robert Turner as a director on Aug 29, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Nicholas Robert Turner on Apr 09, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 33 Pillings Road Oakham Rutland LE15 6QF to C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kenneth Anthony Ruddle on Apr 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Robert Turner on Apr 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Anthony Ruddle as a person with significant control on Jan 21, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Patricia Tina Ruddle as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Felix Wolfgang Merz as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Change of details for Mrs Patricia Tena Ruddle as a person with significant control on Sep 30, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of RUDDLE MERZ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDDLE, Kenneth Anthony | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 158467890001 | |||||||||
| TURNER, Nicholas Robert | Secretary | West Walk Building 110 Regent Road LE1 7LT Leicester C/O Newby Castleman England | 158467930001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BONHAM, Timothy Eric | Director | Saddlers Court Oakham Office Park LE15 7GH Oakham Ruddle Merz House Rutland United Kingdom | England | British | 118208440001 | |||||||||
| SERCOMBE, Nicholas Lloyd | Director | Saddlers Court Oakham Office Park LE15 7GH Oakham Ruddle Merz House Rutland United Kingdom | United Kingdom | British | 49459970003 | |||||||||
| TURNER, Nicholas Robert | Director | West Walk Building 110 Regent Road LE1 7LT Leicester C/O Newby Castleman England | England | British | 123183150001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of RUDDLE MERZ HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Tina Ruddle | Apr 06, 2016 | Pillings Road LE15 6QF Oakham 33 Rutland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Felix Wolfgang Merz | Apr 06, 2016 | Pillings Road LE15 6QF Oakham 33 Rutland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Anthony Ruddle | Apr 06, 2016 | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RUDDLE MERZ HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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