Ruthin Castle Limited

Company Name	Ruthin Castle Limited
Company Status	Dissolved
Company Number	02390637
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)
Dissolution Date	3 October 2015 (8 years, 7 months ago)
Previous Name	Honeyblend Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Anthony Saint Claire
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 03 October 2015)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Secretary Name	Anthony Saint Claire
Nationality	British
Status	Closed
Appointed	24 September 2004(15 years, 4 months after company formation)
Appointment Duration	11 years (closed 03 October 2015)
Role	Investor
Country of Residence	Wales
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Mrs Amanda Leslie Saint Claire
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	9 years (closed 03 October 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Mrs Freda Blanche Warburton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Hew House Ruthin Castle Ruthin Denbighshire LL15 2NU Wales

Director Name	Mr Henry Edward Warburton
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Hew House Ruthin Castle Ruthin Denbighshire LL15 2NU Wales

Secretary Name	Mr Henry Edward Warburton
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Hew House Ruthin Castle Ruthin Denbighshire LL15 2NU Wales

Director Name	Gaye Clayton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 24 September 2004)
Role	Hotel Receptionist
Correspondence Address	Springfield Wern Uchaf Ruthin Denbighshire LL15 1EQ Wales

Director Name	Jill Costain
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 24 September 2004)
Role	Adminstration Clerk
Correspondence Address	Ruthin Castle Ruthin Denbighshire LL15 2NU Wales

Director Name	Anthony Warburton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 24 September 2004)
Role	Hotel Manager
Correspondence Address	Longwater Llanbedr Dc Denbighshire LL15 1UU Wales

Secretary Name	Anthony Warburton
Nationality	British
Status	Resigned
Appointed	25 January 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2004)
Role	Hotel Manager
Correspondence Address	Longwater Llanbedr Dc Denbighshire LL15 1UU Wales

Director Name	Mr Jeremy Peter Leeds
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 October 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 Fishbourne Grove Ingleby Barwick Stockton On Tees Cleveland TS12 5LG

Contact

Website	www.ruthincastle.co.uk

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Warburton Hotels (Chester) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,973,544
Gross Profit	£595,474
Net Worth	-£875,991
Cash	£382,508
Current Liabilities	£1,552,811

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 July 2015	Administrator's progress report to 23 June 2015 (20 pages)
3 July 2015	Notice of move from Administration to Dissolution on 24 June 2015 (22 pages)
3 July 2015	Administrator's progress report to 23 June 2015 (20 pages)
3 July 2015	Notice of move from Administration to Dissolution on 24 June 2015 (22 pages)
3 February 2015	Administrator's progress report to 26 December 2014 (21 pages)
3 February 2015	Administrator's progress report to 26 December 2014 (21 pages)
30 January 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 (2 pages)
1 September 2014	Notice of deemed approval of proposals (1 page)
1 September 2014	Notice of deemed approval of proposals (1 page)
21 August 2014	Statement of affairs with form 2.14B (13 pages)
21 August 2014	Statement of affairs with form 2.14B (13 pages)
30 July 2014	Statement of administrator's proposal (33 pages)
30 July 2014	Statement of administrator's proposal (33 pages)
10 July 2014	Notice of completion of voluntary arrangement (21 pages)
10 July 2014	Notice of completion of voluntary arrangement (21 pages)
8 July 2014	Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 8 July 2014 (3 pages)
8 July 2014	Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 8 July 2014 (3 pages)
8 July 2014	Registered office address changed from Ruthin Castle Ruthin Denbighshire LL15 2NU on 8 July 2014 (3 pages)
7 July 2014	Appointment of an administrator (1 page)
7 July 2014	Appointment of an administrator (1 page)
14 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (19 pages)
14 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (19 pages)
22 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
22 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
26 July 2013	Registration of charge 023906370006 (12 pages)
26 July 2013	Registration of charge 023906370006 (12 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
12 March 2013	Full accounts made up to 31 March 2012 (19 pages)
12 March 2013	Full accounts made up to 31 March 2012 (19 pages)
23 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Anthony Saint Claire on 22 June 2011 (2 pages)
1 August 2011	Secretary's details changed for Anthony Saint Claire on 22 June 2011 (1 page)
1 August 2011	Director's details changed for Anthony Saint Claire on 22 June 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Amanda Saint Claire on 22 June 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Amanda Saint Claire on 22 June 2011 (2 pages)
1 August 2011	Secretary's details changed for Anthony Saint Claire on 22 June 2011 (1 page)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 June 2009	Return made up to 22/06/09; full list of members (3 pages)
28 June 2009	Return made up to 22/06/09; full list of members (3 pages)
6 February 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
6 February 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Auditor's resignation (1 page)
15 July 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
15 July 2008	Accounts for a small company made up to 31 March 2006 (8 pages)
10 July 2008	Return made up to 22/06/08; full list of members (3 pages)
10 July 2008	Return made up to 22/06/08; full list of members (3 pages)
28 July 2007	Return made up to 22/06/07; no change of members (7 pages)
28 July 2007	Return made up to 22/06/07; no change of members (7 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
29 May 2007	Accounts for a small company made up to 31 March 2005 (9 pages)
29 May 2007	Accounts for a small company made up to 31 March 2005 (9 pages)
26 January 2007	Registered office changed on 26/01/07 from: c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
26 January 2007	Registered office changed on 26/01/07 from: c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
2 August 2006	Return made up to 22/06/06; full list of members (7 pages)
2 August 2006	Return made up to 22/06/06; full list of members (7 pages)
7 September 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
14 April 2005	Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Declaration of assistance for shares acquisition (4 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	Declaration of assistance for shares acquisition (4 pages)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: ruthin castle ruthin denbighshire LL15 2NU (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: ruthin castle ruthin denbighshire LL15 2NU (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Particulars of mortgage/charge (4 pages)
2 October 2004	Particulars of mortgage/charge (4 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	Return made up to 22/06/04; full list of members (8 pages)
13 September 2004	Return made up to 22/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 June 2003	Return made up to 22/06/03; full list of members (8 pages)
27 June 2003	Return made up to 22/06/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
18 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Return made up to 22/06/99; full list of members (8 pages)
29 July 1999	Return made up to 22/06/99; full list of members (8 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 July 1998	Return made up to 22/06/98; no change of members (6 pages)
15 July 1998	Return made up to 22/06/98; no change of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
9 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
3 July 1995	Return made up to 22/06/95; no change of members (6 pages)
3 July 1995	Return made up to 22/06/95; no change of members (6 pages)
10 May 1995	Auditor's resignation (2 pages)
10 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 September 1992	Full accounts made up to 31 March 1992 (10 pages)
8 September 1992	Full accounts made up to 31 March 1992 (10 pages)
13 July 1990	Accounts made up to 31 March 1990 (11 pages)
13 July 1990	Full accounts made up to 31 March 1990 (11 pages)
13 December 1989	Memorandum and Articles of Association (9 pages)
13 December 1989	Memorandum and Articles of Association (9 pages)
27 November 1989	Company name changed\certificate issued on 27/11/89 (2 pages)
27 November 1989	Company name changed\certificate issued on 27/11/89 (2 pages)
31 May 1989	Incorporation (15 pages)
31 May 1989	Incorporation (15 pages)

Ruthin Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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