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RUCKMANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruckmans Limited. The company was founded 35 years ago and was given the registration number 02326658. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, Birchin Lane, London, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:RUCKMANS LIMITED
Company Number:02326658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 1988
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawthorn, Octavia Terrace, Greenock, PA16 7SP

Secretary06 March 2008Active
Holt Leisure Parks Ltd, The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW

Director06 March 2008Active
Lawthorn, Octavia Terrace, Greenock, PA16 7SP

Director06 March 2008Active
40 Armadale Road, Woking, GU21 3LB

Secretary-Active
Markwick Cottage Markwick Lane, Loxhill, Godalming, GU8 4BE

Secretary22 April 1996Active
Regency House, Cambridge Park Road, St. Peter Port, Guernsey, GY1 1UF

Director07 January 2000Active
Drumad House, Drumad Estate, Bankfoot, Perth, PH1 4EG

Director06 March 2008Active
Markwick Cottage Markwick Lane, Loxhill, Godalming, GU8 4BE

Director-Active
Newhaven, Rue De Bouverie, Castel, Guernsey, GY5 7TZ

Director-Active

People with Significant Control

Mrs June Holt
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-17Resolution

Resolution.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-12Accounts

Accounts with accounts type total exemption small.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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