Ruthven Towers Limited

Company Name	Ruthven Towers Limited
Company Status	Dissolved
Company Number	02246410
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Rugbridge Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian James Alexander Davie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	24a India Street Edinburgh Midlothian EH3 6HB Scotland

Secretary Name	Christopher Brian Axford
Nationality	British
Status	Closed
Appointed	17 November 2006(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Albert Mews Lockside London E14 8EH

Director Name	Vincent Gerard Sarsfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Lowes Fold Heath Lane Lowton Warrington Cheshire WA3 2SJ

Director Name	David Anthony Allan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Financial Director
Correspondence Address	15 East Beach Lytham Lytham St Annes Lancashire FY8 5EU

Director Name	Mr Bernard Keith Chadwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Private Hospital Development & Management
Country of Residence	England
Correspondence Address	Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL

Director Name	Mr John Anthony Lyons
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 A Little Poulton Lane Poulton Le Flyde Lancashire FY6 7ET

Secretary Name	Mr Stanley Wilkinson
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lowick Drive Poulton Le Fylde Lancashire FY6 8HB

Director Name	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1995)
Role	Operations Director
Correspondence Address	The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

Secretary Name	Catherine Lisa Fox
Nationality	British
Status	Resigned
Appointed	22 March 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	33 Kenwyn Avenue Blackpool Lancashire FY3 9HR

Director Name	Mr Jeffrey Paul Dougherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Sinderby Close Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	Bryan Patrick Martin Phelan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Accountant
Correspondence Address	The Gables 5 Wynnsward Park Clonsreagh Dublin 14 Ireland

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1998)
Role	Nursing Home Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Clifton Drive Blackpool Lancashire FY4 1RT

Director Name	Mr John Alan Paterson Barker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	Barn Gate Ballam Road Lytham St Annes Lancashire FY8 4LF

Secretary Name	Mr John Alan Paterson Barker
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	Barn Gate Ballam Road Lytham St Annes Lancashire FY8 4LF

Director Name	Robert Lobban Wallace
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2005)
Role	Marketing Advisor
Correspondence Address	Innerpeffray Lodge Crieff Perthshire PH7 3QW Scotland

Director Name	Rhys Francis Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	3 Richards Way Saint Annes On Sea Lancashire FY8 3UZ

Secretary Name	Stephen George Garrett
Nationality	British
Status	Resigned
Appointed	25 November 2005(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA

Location

Registered Address	C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£555,851
Cash	£173
Current Liabilities	£232,809

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 April 2016	Bona Vacantia disclaimer (1 page)
19 April 2016	Bona Vacantia disclaimer (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Notice of move from Administration to Dissolution (46 pages)
26 January 2011	Notice of move from Administration to Dissolution on 20 January 2011 (46 pages)
8 September 2010	Administrator's progress report to 27 July 2010 (49 pages)
8 September 2010	Administrator's progress report to 27 July 2010 (49 pages)
23 July 2010	Notice of extension of period of Administration (1 page)
23 July 2010	Notice of extension of period of Administration (1 page)
15 June 2010	Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 15 June 2010 (2 pages)
12 March 2010	Administrator's progress report to 27 January 2010 (33 pages)
12 March 2010	Administrator's progress report to 27 January 2010 (33 pages)
1 September 2009	Administrator's progress report to 27 July 2009 (18 pages)
1 September 2009	Administrator's progress report to 27 July 2009 (18 pages)
31 July 2009	Notice of extension of period of Administration (1 page)
31 July 2009	Notice of extension of period of Administration (1 page)
17 March 2009	Administrator's progress report to 27 January 2009 (36 pages)
17 March 2009	Administrator's progress report to 27 January 2009 (36 pages)
4 February 2009	Notice of extension of period of Administration (1 page)
4 February 2009	Notice of extension of period of Administration (1 page)
1 September 2008	Administrator's progress report to 27 July 2008 (20 pages)
1 September 2008	Administrator's progress report to 27 July 2008 (20 pages)
15 July 2008	Statement of affairs with form 2.14B (6 pages)
15 July 2008	Statement of affairs with form 2.14B (6 pages)
10 April 2008	Statement of administrator's proposal (30 pages)
10 April 2008	Statement of administrator's proposal (30 pages)
7 February 2008	Appointment of an administrator (1 page)
7 February 2008	Appointment of an administrator (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/10/06; full list of members (7 pages)
11 January 2007	Return made up to 31/10/06; full list of members (7 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New secretary appointed (2 pages)
29 June 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
29 June 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/10/05; no change of members (6 pages)
10 February 2006	Return made up to 31/10/05; no change of members (6 pages)
19 January 2006	Particulars of mortgage/charge (9 pages)
19 January 2006	Particulars of mortgage/charge (9 pages)
19 January 2006	Particulars of mortgage/charge (9 pages)
19 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
3 January 2006	Declaration of assistance for shares acquisition (6 pages)
3 January 2006	Declaration of assistance for shares acquisition (6 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 23 park street lytham st. Annes lancashire FY8 5LU (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	Registered office changed on 12/12/05 from: 23 park street lytham st. Annes lancashire FY8 5LU (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (9 pages)
15 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 November 2003	Return made up to 31/10/03; full list of members (9 pages)
20 November 2003	Return made up to 31/10/03; full list of members (9 pages)
26 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 January 2003	Return made up to 31/10/02; full list of members (9 pages)
8 January 2003	Return made up to 31/10/02; full list of members (9 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
3 May 2002	Registered office changed on 03/05/02 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
29 January 2002	Return made up to 31/10/01; full list of members (7 pages)
29 January 2002	Return made up to 31/10/01; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 January 2000	Declaration of assistance for shares acquisition (5 pages)
26 January 2000	Declaration of assistance for shares acquisition (5 pages)
26 January 2000	Declaration of assistance for shares acquisition (5 pages)
26 January 2000	Declaration of assistance for shares acquisition (5 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
15 October 1999	Particulars of mortgage/charge (5 pages)
15 October 1999	Particulars of mortgage/charge (5 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
9 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
9 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 December 1998	Return made up to 31/10/98; full list of members (13 pages)
15 December 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
31 July 1998	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
31 July 1998	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
16 March 1998	Memorandum and Articles of Association (15 pages)
16 March 1998	Memorandum and Articles of Association (15 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 March 1998	Particulars of mortgage/charge (5 pages)
14 March 1998	Particulars of mortgage/charge (5 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (3 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (3 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Declaration of assistance for shares acquisition (4 pages)
6 March 1998	Declaration of assistance for shares acquisition (4 pages)
19 November 1997	Full accounts made up to 30 September 1996 (15 pages)
19 November 1997	Full accounts made up to 30 September 1996 (15 pages)
18 November 1997	Return made up to 31/10/97; full list of members (10 pages)
18 November 1997	Return made up to 31/10/97; full list of members (10 pages)
5 November 1996	Return made up to 31/10/96; no change of members (8 pages)
5 November 1996	Return made up to 31/10/96; no change of members (8 pages)
5 August 1996	Full accounts made up to 30 September 1995 (16 pages)
5 August 1996	Full accounts made up to 30 September 1995 (16 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Secretary resigned (2 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 31/10/95; no change of members (8 pages)
14 December 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (12 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (1 page)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
24 July 1995	Full accounts made up to 30 September 1994 (16 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
5 August 1994	Full accounts made up to 30 September 1993 (17 pages)
5 August 1994	Full accounts made up to 30 September 1993 (17 pages)
2 August 1993	Full accounts made up to 30 September 1992 (17 pages)
2 August 1993	Full accounts made up to 30 September 1992 (17 pages)
15 May 1992	Full accounts made up to 30 September 1991 (12 pages)
15 May 1992	Full accounts made up to 30 September 1991 (12 pages)
26 July 1991	Full accounts made up to 31 July 1990 (10 pages)
26 July 1991	Full accounts made up to 31 July 1990 (10 pages)
15 October 1990	Full accounts made up to 31 March 1989 (6 pages)
15 October 1990	Full accounts made up to 31 March 1989 (6 pages)
1 May 1990	Memorandum and Articles of Association (15 pages)
1 May 1990	Memorandum and Articles of Association (15 pages)
20 October 1989	Company name changed rugbridge LIMITED\certificate issued on 23/10/89 (2 pages)
20 October 1989	Company name changed rugbridge LIMITED\certificate issued on 23/10/89 (2 pages)
20 April 1988	Incorporation (15 pages)
20 April 1988	Incorporation (15 pages)

Ruthven Towers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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