Rutland Mews Limited

Company Name	Rutland Mews Limited
Director	David Frank Oulsnam
Company Status	Active
Company Number	04232069
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Frank Oulsnam
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Cottage Bagshaw Hall Bagshaw Hill Bakewell Derbyshire DE45 1DL

Secretary Name	David Oulsnam
Nationality	British
Status	Current
Appointed	22 February 2008(6 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Designer
Correspondence Address	Bagshaw Hall Bagshaw Hill Bakewell Derbyshire DE45 1DL

Director Name	Mr Paul Gareth Cunningham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Cliffe Whatstandwell Matlock Derbyshire DE4 5EQ

Secretary Name	Mr Richard David Law
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge Farm Stonelow Chesterfield Derbyshire S42 7DE

Director Name	Joanna Taylor
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Dunlow Windmill Lane Eyam Hope Valley Derbyshire S32 5RJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£120,162
Cash	£689
Current Liabilities	£750

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

19 October 2001	Delivered on: 25 October 2001 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£199,500 due or to become due from the company to the chargee. Particulars: Cavensidh mill smedley street matlock derbyshire DE4,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
28 August 2001	Delivered on: 11 September 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property of the company including premises at 2 rutland works, land to the south of coombs road, land behind the cottage, rutland works, bakewell, derbyshire and the proceeds of sale thereof. 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. See the mortgage charge document for full details. Outstanding

19 October 2001

Delivered on: 25 October 2001
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: Â£199,500 due or to become due from the company to the chargee.
Particulars: Cavensidh mill smedley street matlock derbyshire DE4,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

28 August 2001

Delivered on: 11 September 2001
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h property of the company including premises at 2 rutland works, land to the south of coombs road, land behind the cottage, rutland works, bakewell, derbyshire and the proceeds of sale thereof. 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. See the mortgage charge document for full details.
Outstanding

Filing History

25 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
8 August 2012	Annual return made up to 11 June 2012 (14 pages)
8 August 2012	Annual return made up to 11 June 2012 (14 pages)
7 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (14 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 June 2009	Return made up to 11/06/09; no change of members (4 pages)
29 June 2009	Return made up to 11/06/09; no change of members (4 pages)
15 June 2009	Appointment terminated director joanna taylor (1 page)
15 June 2009	Appointment terminated director joanna taylor (1 page)
5 June 2009	Return made up to 11/06/08; full list of members (7 pages)
5 June 2009	Return made up to 11/06/08; full list of members (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 April 2008	Secretary appointed david oulsnam (2 pages)
28 April 2008	Appointment terminated secretary richard law (1 page)
28 April 2008	Appointment terminated secretary richard law (1 page)
28 April 2008	Secretary appointed david oulsnam (2 pages)
19 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 August 2007	Return made up to 11/06/07; full list of members (7 pages)
21 August 2007	Return made up to 11/06/07; full list of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 November 2006	Return made up to 11/06/05; full list of members; amend (7 pages)
20 November 2006	Return made up to 11/06/05; full list of members; amend (7 pages)
19 October 2006	Return made up to 11/06/05; full list of members (7 pages)
19 October 2006	Return made up to 11/06/05; full list of members (7 pages)
11 August 2006	Return made up to 11/06/06; no change of members (7 pages)
11 August 2006	Return made up to 11/06/06; no change of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 October 2004	Return made up to 11/06/04; no change of members (7 pages)
27 October 2004	Return made up to 11/06/04; no change of members (7 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
27 June 2003	Return made up to 11/06/03; change of members (6 pages)
27 June 2003	Return made up to 11/06/03; change of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
21 June 2002	Return made up to 11/06/02; full list of members (7 pages)
21 June 2002	Return made up to 11/06/02; full list of members (7 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
3 September 2001	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
3 September 2001	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 31 corsham street london N1 6DR (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 31 corsham street london N1 6DR (1 page)
11 June 2001	Incorporation (18 pages)
11 June 2001	Incorporation (18 pages)