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RUDOLF STEIN LIMITED

Learn more about RUDOLF STEIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

RUDOLF STEIN LIMITED on the map

Company type: Private Limited Company
Company number: 00264842
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.04.26
last member list: 2014.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company RUDOLF STEIN LIMITED is a Private Limited Company, registration number 00264842, established in United Kingdom on the 26. April 1932. The company being in liquidation. The company has been in business for 84 years and 7 months. The company is based on KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. Business of the company RUDOLF STEIN LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2016.04.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2014.11.15. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.13
overdue: OVERDUE
last made update: 2014.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.21
MR MATTHEW STEIN
DEBENTURE - Outstanding on 2010.12.04
MR MATTHEW STEIN
DEBENTURE - Outstanding on 2010.12.04

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.04.15
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, Z4 BATH ROAD STUDIOS, ARNOS VALE, BRISTOL, BS4 3HG
Form type: AD01
Date: 2015.11.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.25
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 501
Form type: SH01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 501
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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18/09/13 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED MRS LOUISA CLAIRE MCCANN
Form type: AP01
Date: 2013.08.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.07.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.07.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 1 RIVERSIDE, ST. ANNES ROAD, BRISTOL, BS4 4ED, ENGLAND
Form type: AD01
Date: 2013.04.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Form type: AD01
Date: 2010.11.30
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.15
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM STEIN / 15/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL STEIN / 15/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DUNCAN / 15/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED SARAH JANE DUNCAN
Form type: 288a
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 1 RIVERSIDE, ST ANNES ROAD, BRISTOL, BS4 4ED
Form type: 287
Date: 2005.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02

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Company directors and board members:

JULIAN PAUL STEIN (dissolve)
Secretary, 1991.11.15
10.1 STIRLING COURT 3 MARSHALL STREET , LONDON
W1F 9BD
SARAH JANE DUNCAN (dissolve)
Director, SALES & MARKETING, 2008.11.18
23 HIGH STREET , AXBRIDGE
BS26 2AF, SOMERSET
LOUISA CLAIRE MCCANN (dissolve)
Director, FINANCE DIRECTOR, 2013.08.22
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
JULIAN PAUL STEIN (dissolve)
Director, JEWELLERY WHOLESALER/RETAILER, 1991.11.15
10.1 STIRLING COURT 3 MARSHALL STREET , LONDON
W1F 9BD
MATTHEW WILLIAM STEIN (dissolve)
Director, JEWELLERY WHOLESALER/RETAILER, 1991.11.15
35 WELLINGTON PARK CLIFTON , BRISTOL
BS8 2UW
PHILIP STANLEY LOWNDES (dissolve)
Director, SALES DIRECTOR, 1991.11.15 - 2000.03.24
4 BROADWAY ROAD BISHOPSTON , BRISTOL
BS7 8ES, AVON
FRITZ STEIN (dissolve)
Director, RETIRED, 1991.11.15 - 1992.12.01
37 PARK AVENUE NORTH , HARPENDEN
AL5 2EE, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 820,143
Current Assets £ 355,236
Tangible Fixed Assets Depreciation £ 37,615
Debtors £ 251,896
Shareholder Funds £ 273,007
Profit Loss Account Reserve £ 272,807
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 273,007
Total Assets Less Current Liabilities £ 519,469
Net Current Assets Liabilities £ 300,674
Creditors Due Within One Year £ 655,910
Stocks Inventory £ 103,340
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 882,543
Tangible Fixed Assets Additions £ 10,337
Tangible Fixed Assets Cost Or Valuation £ 48,541
Tangible Fixed Assets Depreciation Charged In Period £ 9,887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,876
Creditors Due After One Year £ 246,462

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Information about the Private Limited Company RUDOLF STEIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data