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RUFFORD MOTOR COMPANY LIMITED

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

Company details

C/O CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN

RUFFORD MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00395253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.04
dissolution date: 2008.07.29
last member list: 2003.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1989.05.08
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 1998.07.29 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.04.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, C/O CBA 435 LICHFIELD ROAD, ASTON BIRMINGHAM, B6 7SS
Form type: 287
Date: 2007.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE LU1 1HT
Form type: 287
Date: 2006.03.14
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.03.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.06.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.21
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.25
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1999.02.11
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.06.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, REGENTS HOUSE, CLINTON AVENUE, NOTTINGHAM, NG1 1AZ
Form type: 287
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AAMD
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.27

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Company directors and board members:

TIMOTHY DORIAN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 2008.07.29
THE OLD VINEYARD RUFFORD ABBEY GARDENS RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
JOHN BALL (dissolve)
Secretary, 1991.02.20 - 1997.08.05
THE OLD VICARAGE ROWTOR LANE BIRCHOVER , MATLOCK
DE4 2BL, DERBYSHIRE
RONALD MEE (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.05 - 2003.04.29
2 VESPER COURT FOREST TOWN , MANSFIELD
NG19 0AN, NOTTINGHAMSHIRE
JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1986.02.12 - 1997.03.19
THE OLD VICARAGE ROWTOR LANE BIRCHOVER , MATLOCK
DE4 2BL, DERBYSHIRE
PAULINE STEPHANIE CHRISTINE DUNTHORNE (dissolve)
Director, HOUSEWIFE, 1991.02.20 - 1991.04.30
ELM TREE HOUSE CHURCH ROAD BOUGHTON , NEWARK
NG22 9JX, NOTTINGHAMSHIRE
STEPHEN HOWARD WOOLFE (dissolve)
Director, SOLICITOR, 1991.02.20 - 1998.03.21
20 NEW WALK , LEICESTER
LE1 6TX, LEICESTERSHIRE

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Information about the Private Limited Company RUFFORD MOTOR COMPANY 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: 2016.04.30. Reload the data