RUDBY HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUDBY HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08229907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUDBY HALL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RUDBY HALL LIMITED located?

    Registered Office Address
    Cargo Fleet Offices
    Middlesbrough Road
    TS6 6XH Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUDBY HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for RUDBY HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Rudby Hall Rudby North Yorks TS15 0JN to Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XH on Jan 07, 2021

    1 pagesAD01

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Who are the officers of RUDBY HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOME, Peter John
    Middlesbrough Road
    TS6 6XH Middlesbrough
    Cargo Fleet Offices
    England
    Director
    Middlesbrough Road
    TS6 6XH Middlesbrough
    Cargo Fleet Offices
    England
    EnglandBritish162280780001
    JOHNSON, Martin
    Middlesbrough Road
    TS6 6XH Middlesbrough
    Cargo Fleet Offices
    England
    Director
    Middlesbrough Road
    TS6 6XH Middlesbrough
    Cargo Fleet Offices
    England
    United KingdomBritish81160920002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    172377600001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of RUDBY HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Russel Johnson
    University Boulevard
    TS1 3BB Middlesbrough
    1 University Boulevard
    England
    Apr 06, 2016
    University Boulevard
    TS1 3BB Middlesbrough
    1 University Boulevard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lindsay Elisabeth Broome
    University Boulevard
    TS1 3BB Middlesbrough
    1
    England
    Apr 06, 2016
    University Boulevard
    TS1 3BB Middlesbrough
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandra Johnson
    Skutterskelfe
    TS15 0JN Yarm
    Rudby Hall
    England
    Apr 06, 2016
    Skutterskelfe
    TS15 0JN Yarm
    Rudby Hall
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Broome
    University Boulevard
    TS1 3BB Middlesbrough
    1
    England
    Apr 06, 2016
    University Boulevard
    TS1 3BB Middlesbrough
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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