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RULE & PARKER GROUP LIMITED

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

This company is commonly known as Rule & Parker Group Limited. The company was founded 24 years ago and was given the registration number 04003591. The firm's registered office is in LEICESTER. You can find them at Rivermead House 7 Lewis Court, Grove Park, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RULE & PARKER GROUP LIMITED
Company Number:04003591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Secretary30 May 2000Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director30 May 2000Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director30 May 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 May 2000Active
Home Farm, 40 Huntingdon Road, Brampton, PE28 4PA

Director01 February 2006Active
Home Farm, 40 Huntingdon Road, Brampton, PE28 4PA

Director01 February 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 May 2000Active

People with Significant Control

Mr Darren Rule
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:12 The Broadway, St Ives, England, PE27 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Kevin Rule
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:12 The Broadway, St Ives, England, PE27 5BN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-19Gazette

Gazette dissolved liquidation.

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2022-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-12Insolvency

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

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person secretary company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change person secretary company with change date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-12-05Address

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

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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