Murton
Seaham
County Durham
SR7 9GW
Director Name | Mr Austin Alfred Carney |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2008(15 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Grove Houghton Le Spring Tyne & Wear DH5 8NT |
Secretary Name | Angela McGhin |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2008(15 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | 66 Longmeadows Sunderland Tyne And Wear SR3 3SE |
Director Name | Mr Malcolm Robin Gray |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2009(16 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Rock Lodge Road Sunderland Tyne And Wear SR6 9NX |
Director Name | Mr Alexander Jackson Handy |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 10 months (resigned 20 October 2008) |
Role | Pre Print Specialist |
Correspondence Address | 5 Oakfield Close Sunderland Tyne & Wear SR3 3RT |
Secretary Name | Mr Alexander Jackson Handy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 10 months (resigned 20 October 2008) |
Role | Pre Print Specialist |
Correspondence Address | 5 Oakfield Close Sunderland Tyne & Wear SR3 3RT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.rufus.co.uk/ |
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Email address | [email protected] |
Telephone | 0191 5144441 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Lighthouse View Spectrum Business Park Seaham County Durham SR7 7TT |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Year | 2012 |
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Net Worth | -£140,047 |
Cash | £77,016 |
Current Liabilities | £106,313 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 November 2008 | Delivered on: 25 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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16 June 1993 | Delivered on: 21 June 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2018 | Application to strike the company off the register (3 pages) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
25 October 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2016 (7 pages) |
25 October 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2016 (7 pages) |
25 October 2016 | Notice of completion of voluntary arrangement (6 pages) |
25 October 2016 | Notice of completion of voluntary arrangement (6 pages) |
18 October 2016 | Registered office address changed from Quayside House, Wylam Wharf Low Street Sunderland Tyne & Wear SR1 2AD to Lighthouse View Spectrum Business Park Seaham County Durham SR7 7TT on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from Quayside House, Wylam Wharf Low Street Sunderland Tyne & Wear SR1 2AD to Lighthouse View Spectrum Business Park Seaham County Durham SR7 7TT on 18 October 2016 (1 page) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2016 (8 pages) |
17 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2016 (8 pages) |
3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2015 (8 pages) |
12 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2015 (8 pages) |
12 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2015 (8 pages) |
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (8 pages) |
12 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (8 pages) |
12 June 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2014 (8 pages) |
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
7 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2013 (8 pages) |
7 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2013 (8 pages) |
7 June 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2013 (8 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Director's details changed for Mr Ian Frederick Wright on 1 January 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Ian Frederick Wright on 1 January 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Ian Frederick Wright on 1 January 2012 (2 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 April 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
16 April 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
30 November 2010 | Register(s) moved to registered inspection location (2 pages) |
30 November 2010 | Annual return made up to 3 November 2010 (15 pages) |
30 November 2010 | Annual return made up to 3 November 2010 (15 pages) |
30 November 2010 | Register(s) moved to registered inspection location (2 pages) |
30 November 2010 | Annual return made up to 3 November 2010 (15 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
26 April 2010 | Appointment of Malcolm Robin Gray as a director (2 pages) |
26 April 2010 | Appointment of Malcolm Robin Gray as a director (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 January 2010 | Register inspection address has been changed (2 pages) |
2 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (11 pages) |
2 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (11 pages) |
2 January 2010 | Register inspection address has been changed (2 pages) |
2 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (11 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 December 2008 | Director's change of particulars / austin carey / 03/11/2008 (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Director's change of particulars / austin carey / 03/11/2008 (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
29 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
8 December 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
8 December 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
5 November 2008 | Appointment terminated director and secretary alexander handy (1 page) |
5 November 2008 | Appointment terminated director and secretary alexander handy (1 page) |
4 November 2008 | Secretary appointed angela mcghin (2 pages) |
4 November 2008 | Director appointed austin carey (2 pages) |
4 November 2008 | Secretary appointed angela mcghin (2 pages) |
4 November 2008 | Director appointed austin carey (2 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: quayside house, william wharf low street, sunderland, tyne & wear SR1 2AD (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: quayside house, william wharf low street, sunderland, tyne & wear SR1 2AD (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: byron house, seaham grange business park, county durham, SR7 0PY (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: byron house, seaham grange business park, county durham, SR7 0PY (1 page) |
6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
30 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
12 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
23 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
30 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
30 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
25 November 2002 | Director's particulars changed (1 page) |
25 November 2002 | Director's particulars changed (1 page) |
18 July 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Return made up to 03/11/01; full list of members
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30 October 2001 | Return made up to 03/11/01; full list of members
|
23 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
23 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
19 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
20 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
20 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 1999 | Return made up to 03/11/99; full list of members
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11 November 1999 | Return made up to 03/11/99; full list of members
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11 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
11 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
9 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
9 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
3 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
17 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
17 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
21 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
14 January 1997 | Return made up to 03/11/96; full list of members
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14 January 1997 | Return made up to 03/11/96; full list of members
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2 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
2 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
11 December 1995 | Return made up to 03/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 03/11/95; no change of members (4 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: byron house, seaham grange business park, county durham, SR7 0PW (1 page) |
14 March 1995 | Return made up to 03/11/94; no change of members
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14 March 1995 | Registered office changed on 14/03/95 from: byron house, seaham grange business park, county durham, SR7 0PW (1 page) |
14 March 1995 | Return made up to 03/11/94; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
7 April 1993 | Company name changed rufus abajus LTD.\certificate issued on 08/04/93 (2 pages) |
7 April 1993 | Company name changed rufus abajus LTD.\certificate issued on 08/04/93 (2 pages) |
12 January 1993 | Memorandum and Articles of Association (8 pages) |
12 January 1993 | Memorandum and Articles of Association (8 pages) |
4 January 1993 | Company name changed highexcept LIMITED\certificate issued on 05/01/93 (2 pages) |
4 January 1993 | Company name changed highexcept LIMITED\certificate issued on 05/01/93 (2 pages) |
3 November 1992 | Incorporation (9 pages) |
3 November 1992 | Incorporation (9 pages) |