| Company Name | Rural Development Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689745 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Bortone Industries Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Angelo Bortone |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Water Lane Dunnington York YO19 5NP |
| Director Name | Mr Garry Mark Horwell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 May 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Edenbrook Intake Lane Dunnington York YO19 5NX |
Location
| Registered Address | Unit 13 The Airfield Full Sutton York YO41 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bishop Wilton |
| Ward | Wolds Weighton |
| Built Up Area | Industrial Estate, nr Full Sutton |
Shareholders
| 50 at £1 | Garry Mark Horwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Angelo Bortone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2019 | Application to strike the company off the register (3 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 2 January 2018 | Notification of Nicholas Angelo Bortone as a person with significant control on 1 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 2 January 2018 | Notification of Nicholas Angelo Bortone as a person with significant control on 1 December 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 18 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 1 January 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) |
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 August 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU to Unit 13 the Airfield Full Sutton York YO41 1HS on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU to Unit 13 the Airfield Full Sutton York YO41 1HS on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU to Unit 13 the Airfield Full Sutton York YO41 1HS on 4 August 2014 (1 page) |
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 8 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 8 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 17 January 2013 | Change of name notice (2 pages) |
| 17 January 2013 | Company name changed bortone industries LTD\certificate issued on 17/01/13
|
| 17 January 2013 | Change of name notice (2 pages) |
| 17 January 2013 | Company name changed bortone industries LTD\certificate issued on 17/01/13
|
| 14 January 2013 | Appointment of Mr Garry Mark Horwell as a director (2 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Mr Nicholas Angelo Bortone on 1 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Appointment of Mr Garry Mark Horwell as a director (2 pages) |
| 14 January 2013 | Director's details changed for Mr Nicholas Angelo Bortone on 1 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for Mr Nicholas Angelo Bortone on 1 December 2012 (2 pages) |
| 9 January 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 9 January 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court Heslington York YO10 5EX United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court Heslington York YO10 5EX United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court Heslington York YO10 5EX United Kingdom on 2 July 2012 (1 page) |
| 1 July 2011 | Incorporation (34 pages) |
| 1 July 2011 | Incorporation (34 pages) |