| Company Name | Lee Rudd Carpet Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068679 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Darrin John Rudd |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 June 2018) |
| Role | Packaging Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Beaumont Manor Chase Farm Drive Blyth Northumberland NE24 4LP |
| Director Name | Mr Lee Rudd |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Monkdale Avenue Blyth Northumberland NE24 4EB |
| Secretary Name | Lee Jordan Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Glendale Avenue Blyth Northumberland NE24 4JB |
Contact
| Website | www.leerudd.com |
|---|
Location
| Registered Address | 58 Chase Farm Drive Beaumont Manor Blyth Northumberland NE24 4LP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 2 at £1 | Lee Rudd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,525 |
| Current Liabilities | £45,026 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 8 January 2018 | Registered office address changed from C/O C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS England to 58 Chase Farm Drive Beaumont Manor Blyth Northumberland NE24 4LP on 8 January 2018 (1 page) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from C/O Paul Connon Ffa, Ffta 64 Regent Street Brunel Building Blyth Northumberland NE24 1LT to C/O C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from C/O Paul Connon Ffa, Ffta 64 Regent Street Brunel Building Blyth Northumberland NE24 1LT to C/O C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 6 October 2016 (1 page) |
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 November 2015 | Register inspection address has been changed from 19 Monkdale Avenue Blyth Northumberland NE24 4EB England to C/O Paul Connon Ffa, Ffta 64 Regent Street Blyth Northumberland NE24 1LT (1 page) |
| 30 November 2015 | Register inspection address has been changed from 19 Monkdale Avenue Blyth Northumberland NE24 4EB England to C/O Paul Connon Ffa, Ffta 64 Regent Street Blyth Northumberland NE24 1LT (1 page) |
| 27 November 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 26 November 2015 | Registered office address changed from 19 Monkdale Avenue Blyth Northumberland NE24 4EB to C/O Paul Connon Ffa, Ffta 64 Regent Street Brunel Building Blyth Northumberland NE24 1LT on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from 19 Monkdale Avenue Blyth Northumberland NE24 4EB to C/O Paul Connon Ffa, Ffta 64 Regent Street Brunel Building Blyth Northumberland NE24 1LT on 26 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Lee Rudd as a director on 23 October 2014 (1 page) |
| 11 November 2015 | Appointment of Mr Darrin John Rudd as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Lee Rudd as a director on 23 October 2014 (1 page) |
| 11 November 2015 | Appointment of Mr Darrin John Rudd as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr Darrin John Rudd as a director on 1 November 2015 (2 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Register inspection address has been changed from 33B Brierley Road Blyth Northumberland NE24 5PP United Kingdom (1 page) |
| 2 April 2014 | Register inspection address has been changed from 33B Brierley Road Blyth Northumberland NE24 5PP United Kingdom (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 27 August 2013 | Director's details changed for Mr Lee Rudd on 27 August 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Lee Rudd on 27 August 2013 (2 pages) |
| 27 August 2013 | Registered office address changed from 33B Brierley Road Blyth Northumberland NE24 5PP on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 33B Brierley Road Blyth Northumberland NE24 5PP on 27 August 2013 (1 page) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Termination of appointment of Lee Scott as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Lee Scott as a secretary (1 page) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Lee Rudd on 7 April 2010 (2 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Director's details changed for Lee Rudd on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Lee Rudd on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 21 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 14 berwick court blyth northumberland NE24 4RJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 14 berwick court blyth northumberland NE24 4RJ (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 15 haven court blyth northumberland NE24 5RX (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 15 haven court blyth northumberland NE24 5RX (1 page) |
| 3 May 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 21 April 2005 | Return made up to 10/03/05; full list of members
|
| 21 April 2005 | Return made up to 10/03/05; full list of members
|
| 13 April 2004 | Resolutions
|
| 13 April 2004 | Resolutions
|
| 10 March 2004 | Incorporation (12 pages) |
| 10 March 2004 | Incorporation (12 pages) |