The Rude Shipyard Limited

Company Name	The Rude Shipyard Limited
Company Status	Dissolved
Company Number	07897083
Category	Private Limited Company
Incorporation Date	4 January 2012(12 years, 3 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Richard Booth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(same day as company formation)
Role	Director And Co-Op Member
Country of Residence	United Kingdom
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Director Name	Miss Sally Rowan Smith
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(same day as company formation)
Role	Director And Co-Op Member
Country of Residence	United Kingdom
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Director Name	Mr Craig Mark Dronfield
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Director And Co-Op Member
Country of Residence	United Kingdom
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Director Name	Miss Caitlin Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Director/Co-Op Member And Dancer
Country of Residence	United Kingdom
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Director Name	Mr Guy Matthew Whittaker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Secretary Name	Miss Sally Rowan Smith
Nationality	British
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Secretary Name	Mr Guy Matthew Whittaker
Status	Resigned
Appointed	04 January 2013(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Correspondence Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE

Contact

Website	therudeshipyard.com
Email address	[email protected]
Telephone	0114 2589653
Telephone region	Sheffield

Location

Registered Address	89 Abbeydale Road Sheffield South Yorkshire S7 1FE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

3 at £1	Richard Booth 25.00% Co-operative
3 at £1	Richard Booth 25.00% Equity
3 at £1	Sally Rowan Smith 25.00% Co-operative
3 at £1	Sally Rowan Smith 25.00% Equity

Financials

Year	2014
Net Worth	-£17,434
Current Liabilities	£19,787

Accounts

Latest Accounts	4 October 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 October

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Total exemption small company accounts made up to 4 October 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 4 October 2015 (4 pages)
19 November 2015	Application to strike the company off the register (3 pages)
19 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Previous accounting period shortened from 31 January 2016 to 4 October 2015 (1 page)
9 November 2015	Previous accounting period shortened from 31 January 2016 to 4 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 12 (4 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 12 (4 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 12 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 January 2014	Termination of appointment of Guy Whittaker as a director (1 page)
31 January 2014	Termination of appointment of Guy Whittaker as a secretary (1 page)
31 January 2014	Termination of appointment of Craig Dronfield as a director (1 page)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 12 (4 pages)
31 January 2014	Termination of appointment of Craig Dronfield as a director (1 page)
31 January 2014	Termination of appointment of Caitlin Smith as a director (1 page)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 12 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 4 January 2014 GBP 12 (3 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 12 (4 pages)
31 January 2014	Termination of appointment of Caitlin Smith as a director (1 page)
31 January 2014	Termination of appointment of Guy Whittaker as a secretary (1 page)
31 January 2014	Statement of capital following an allotment of shares on 4 January 2014 GBP 12 (3 pages)
31 January 2014	Termination of appointment of Guy Whittaker as a director (1 page)
31 January 2014	Statement of capital following an allotment of shares on 4 January 2014 GBP 12 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Craig Mark Dronfield on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Caitlin Smith on 4 January 2013 (2 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Craig Mark Dronfield on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Caitlin Smith on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Richard Booth on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Sally Rowan Smith on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Craig Mark Dronfield on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Richard Booth on 4 January 2013 (2 pages)
7 January 2013	Appointment of Mr. Guy Matthew Whittaker as a secretary (1 page)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Sally Rowan Smith on 4 January 2013 (2 pages)
7 January 2013	Appointment of Mr. Guy Matthew Whittaker as a secretary (1 page)
7 January 2013	Director's details changed for Sally Rowan Smith on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Caitlin Smith on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Richard Booth on 4 January 2013 (2 pages)
6 January 2013	Director's details changed for Mr Guy Matthew Whittaker on 4 January 2013 (2 pages)
6 January 2013	Termination of appointment of Sally Smith as a secretary (1 page)
6 January 2013	Termination of appointment of Sally Smith as a secretary (1 page)
6 January 2013	Director's details changed for Mr Guy Matthew Whittaker on 4 January 2013 (2 pages)
6 January 2013	Director's details changed for Mr Guy Matthew Whittaker on 4 January 2013 (2 pages)
6 February 2012	Secretary's details changed for Miss Sally Rowan Smith on 3 February 2012 (1 page)
6 February 2012	Secretary's details changed for Miss Sally Rowan Smith on 3 February 2012 (1 page)
6 February 2012	Secretary's details changed for Miss Sally Rowan Smith on 3 February 2012 (1 page)
3 February 2012	Secretary's details changed for Sally Rowan Smith on 3 February 2012 (1 page)
3 February 2012	Secretary's details changed for Sally Rowan Smith on 3 February 2012 (1 page)
3 February 2012	Secretary's details changed for Sally Rowan Smith on 3 February 2012 (1 page)
24 January 2012	Appointment of Mr Guy Matthew Whittaker as a director (2 pages)
24 January 2012	Appointment of Mr Guy Matthew Whittaker as a director (2 pages)
12 January 2012	Registered office address changed from 80 Abbeydale Road Sheffield South Yorkshire S7 1FE United Kingdom on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from 80 Abbeydale Road Sheffield South Yorkshire S7 1FE United Kingdom on 12 January 2012 (2 pages)
4 January 2012	Incorporation (32 pages)
4 January 2012	Incorporation (32 pages)

The Rude Shipyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies