| Company Name | Ruston Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035292 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 20 November 2014 (9 years, 5 months ago) |
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 Arthur Haldane Stuart Harris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX |
| Director Name | Mr Graeme Hay |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Haldanes Stores Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 February 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 February 2015 | Bona Vacantia disclaimer (1 page) |
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 July 2013 | Liquidators statement of receipts and payments to 31 May 2013 (15 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 31 May 2013 (15 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 31 May 2013 (15 pages) |
| 15 June 2012 | Administrator's progress report to 1 June 2012 (7 pages) |
| 15 June 2012 | Administrator's progress report to 1 June 2012 (7 pages) |
| 15 June 2012 | Administrator's progress report to 1 June 2012 (7 pages) |
| 1 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 1 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 January 2012 | Administrator's progress report to 21 December 2011 (8 pages) |
| 25 January 2012 | Administrator's progress report to 21 December 2011 (8 pages) |
| 5 September 2011 | Result of meeting of creditors (24 pages) |
| 5 September 2011 | Result of meeting of creditors (24 pages) |
| 17 August 2011 | Statement of administrator's proposal (22 pages) |
| 17 August 2011 | Statement of administrator's proposal (22 pages) |
| 8 August 2011 | Statement of affairs with form 2.14B (5 pages) |
| 8 August 2011 | Statement of affairs with form 2.14B (5 pages) |
| 1 July 2011 | Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages) |
| 1 July 2011 | Appointment of an administrator (1 page) |
| 1 July 2011 | Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages) |
| 1 July 2011 | Appointment of an administrator (1 page) |
| 1 July 2011 | Registered office address changed from Haldane House 3 Ruston Road Grantham Lincolnshire NG31 9SW on 1 July 2011 (2 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 9 April 2010 | Termination of appointment of Graeme Hay as a director (2 pages) |
| 9 April 2010 | Termination of appointment of Graeme Hay as a director (2 pages) |
| 30 September 2009 | Director appointed mr graeme hay (1 page) |
| 30 September 2009 | Director appointed mr graeme hay (1 page) |
| 30 September 2009 | Incorporation (26 pages) |
| 30 September 2009 | Incorporation (26 pages) |