| Company Name | Rutland Properties (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539852 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1954(69 years, 6 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Name | Catering Supplies (Wakefield) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Gerald Wilkes |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2010) |
| Role | Vending Machine Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodthorpe Hall Woodthorpe Lane Sandal Wakefield Yorkshire WF2 6JJ |
| Secretary Name | Mr Peter Gerald Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodthorpe Hall Woodthorpe Lane Sandal Wakefield Yorkshire WF2 6JJ |
| Director Name | June Margaret Berry |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(46 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 27 July 2010) |
| Role | Secretary |
| Correspondence Address | 76 Cherrytree Road Walton Wakefield West Yorkshire WF2 6LL |
| Director Name | Edna Mary Wilkes |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 07 June 2002) |
| Role | Housewife |
| Correspondence Address | 2 Beechfield Sandal Wakefield West Yorkshire WF2 6AW |
| Director Name | Gerald Dulton Wilkes |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 February 1996) |
| Role | Company Director |
| Correspondence Address | 4 Walton Lane Sandal Wakefield West Yorkshire WF2 6ES |
Location
| Registered Address | Unit 1 Calder Park Calder Close Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,657,373 |
| Cash | £1,824,157 |
| Current Liabilities | £604,082 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 27 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Resolutions
|
| 19 March 2010 | Liquidators statement of receipts and payments to 12 March 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
| 19 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2009 | Declaration of solvency (3 pages) |
| 19 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2009 | Declaration of solvency (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from spa street ossett wakefield west yorkshire WF5 0HP (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from spa street ossett wakefield west yorkshire WF5 0HP (1 page) |
| 19 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 19 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 21 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 March 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 4 March 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 22 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 16 March 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: rutland mills bridge street wakefield west yorkshire WF1 5JR (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: rutland mills bridge street wakefield west yorkshire WF1 5JR (1 page) |
| 11 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 May 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 3 May 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 7 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 11 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 16 June 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 16 June 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (12 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (12 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members
|
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 April 1998 | Company name changed catering supplies (wakefield) li mited\certificate issued on 02/04/98 (2 pages) |
| 2 April 1998 | Company name changed catering supplies (wakefield) li mited\certificate issued on 02/04/98 (2 pages) |
| 5 March 1998 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 March 1998 | Return made up to 29/12/95; full list of members (8 pages) |
| 5 March 1998 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 March 1998 | Return made up to 29/12/95; full list of members (8 pages) |
| 17 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 3 September 1996 | Director resigned (1 page) |
| 19 October 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 19 October 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 29 October 1954 | Certificate of incorporation (1 page) |
| 29 October 1954 | Certificate of incorporation (1 page) |
| 29 October 1954 | Incorporation (12 pages) |
| 29 October 1954 | Incorporation (12 pages) |