Rasmussens Limited

Company Name	Rasmussens Limited
Company Status	Dissolved
Company Number	04813555
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	25 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Jean Rasmussen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dorothy Avenue Skegness Lincolnshire PE25 2BP

Director Name	Karl Rasmussen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dorothy Avenue Skegness Lincolnshire PE25 2BP

Secretary Name	Jean Rasmussen
Nationality	British
Status	Closed
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dorothy Avenue Skegness Lincolnshire PE25 2BP

Director Name	Christopher Rasmussen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dorothy Avenue Skegness Lincolnshire PE25 2BP

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

2 at £1	Karl Rasmussen 66.67% Ordinary
1 at £1	Jean Rasmussen 33.33% Ordinary

Financials

Year	2014
Net Worth	£852
Cash	£680
Current Liabilities	£105,787

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
25 November 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
16 August 2013	Registered office address changed from 44 Lincoln Road Skegness Lincolnshire PE25 2BJ on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 44 Lincoln Road Skegness Lincolnshire PE25 2BJ on 16 August 2013 (1 page)
15 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2013	Appointment of a voluntary liquidator (1 page)
15 August 2013	Appointment of a voluntary liquidator (1 page)
15 August 2013	Statement of affairs with form 4.19 (6 pages)
15 August 2013	Statement of affairs with form 4.19 (6 pages)
15 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
4 July 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
1 July 2013	Director's details changed for Karl Rasmussen on 1 January 2013 (2 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 3 (5 pages)
1 July 2013	Director's details changed for Karl Rasmussen on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Karl Rasmussen on 1 January 2013 (2 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 3 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 July 2012	Termination of appointment of Christopher Rasmussen as a director on 2 April 2012 (1 page)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Christopher Rasmussen as a director on 2 April 2012 (1 page)
5 July 2012	Termination of appointment of Christopher Rasmussen as a director on 2 April 2012 (1 page)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Karl Rasmussen on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Karl Rasmussen on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Karl Rasmussen on 1 January 2011 (2 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 September 2010	Director's details changed for Karl Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Karl Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Christopher Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Karl Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Jean Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Jean Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Christopher Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Christopher Rasmussen on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Jean Rasmussen on 1 January 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 August 2009	Return made up to 27/06/09; full list of members (4 pages)
14 August 2009	Return made up to 27/06/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
5 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 July 2007	Return made up to 27/06/07; full list of members (3 pages)
9 July 2007	Return made up to 27/06/07; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 June 2006	Return made up to 27/06/06; full list of members (3 pages)
27 June 2006	Return made up to 27/06/06; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
3 July 2003	Ad 27/06/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 July 2003	Ad 27/06/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Incorporation (12 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (12 pages)

Rasmussens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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