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RUTHIN ESTATES

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Company details

15 PARK PLACE, ADWY, COEDPOETH, NR WREXHAM, LL14 3JD

RUTHIN ESTATES on the map

Company type: Private Unlimited Company
Company number: 00793989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.02
dissolution date: 2001.06.19
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.15
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
Form type: 225(1)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/07/93
Form type: WRES01
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15

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Company directors and board members:

HILDA MARY CLAYFIELD (dissolve)
Secretary, 1996.05.23 - 2001.06.19
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
LL11 3YT, CLWYD
BRIAN WILLIAM MORRIS CLAYFIELD (dissolve)
Director, BUILDER, 1992.12.31 - 2001.06.19
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
CLWYD
ROBERT GLYN ROBERTS (dissolve)
Director, BUILDER, 1992.12.31 - 2001.06.19
2A OAK MEWS SONTLEY ROAD , WREXHAM
LL13 7EN, CLWYD
BRIAN WILLIAM MORRIS CLAYFIELD (dissolve)
Secretary, BUILDER, 1992.12.31 - 1996.05.23
BEECH COTTAGE GEGIN LANE MINERA , WREXHAM
CLWYD

Information about the Private Unlimited Company RUTHIN ESTATES 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: 2016.06.05. Reload the data