Bridgewater Embankment
Altrincham
Cheshire
WA14 4RW
Secretary Name | Matthew Hart |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2005(6 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 22 August 2023) |
Role | Accountant |
Correspondence Address | Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW |
Director Name | Mr James Socrates Basil Saoulli |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(13 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 22 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW |
Director Name | Mr Keith Edmund Gregory |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Maizefield Close Sale Cheshire M33 2LL |
Director Name | Ian Michael Wallwork |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 weeks after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 15 December 1998) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Patterdale Road Manchester M22 4NR |
Secretary Name | Mr Robert John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 59 Longley Lane Northenden Manchester M22 4JD |
Director Name | Themistocles Mathew Socrates Saoulli |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 7 months (resigned 10 February 2021) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | PO Box 21970 Nicosia 1515 Cyprus |
Director Name | Andrew David Stott |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 2001) |
Role | Operations Manager |
Correspondence Address | 31 Velour Close Salford Lancashire M3 6AQ |
Director Name | Mr Philip James Higgins |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2001(3 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 26 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Calderstone Court Middlestown Wakefield WF4 4UE |
Director Name | Mr Martin Gerard Garratt |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beanfields Worsley Manchester M28 2PJ |
Director Name | Mr Richard Anthony Croft |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House PO Box 47 Trafalgar House 110 Manchester Road, Altrincham Cheshire WA14 1FG |
Director Name | Ms Carole Wild |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House PO Box 47 Trafalgar House 110 Manchester Road, Altrincham Cheshire WA14 1FG |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.rullion.co.uk/resource/ |
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Telephone | 0161 2356700 |
Telephone region | Manchester |
Registered Address | Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Rullion LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £21,914,954 |
Gross Profit | £1,789,568 |
Net Worth | -£855,620 |
Cash | £3,472 |
Current Liabilities | £4,124,247 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 October 2018 | Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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16 October 2018 | Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding |
16 October 2018 | Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
1 August 2014 | Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
3 May 2012 | Delivered on: 9 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
4 April 2011 | Delivered on: 23 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
31 January 2012 | Delivered on: 1 February 2012 Satisfied on: 12 December 2012 Persons entitled: Ge Capital Invoice Finance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
18 November 1999 | Delivered on: 22 November 1999 Satisfied on: 12 December 2012 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 1 november 1999. Particulars: All the book and other debts due to the company from time to time howsoeveer by way of a first fixed charge. Fully Satisfied |
22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2023 | Application to strike the company off the register (1 page) |
14 March 2023 | Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023 (1 page) |
18 February 2023 | Company name changed rullion resource LIMITED\certificate issued on 18/02/23
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1 February 2023 | Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023 (1 page) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
23 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
17 February 2021 | Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
2 November 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
12 October 2020 | Satisfaction of charge 2 in full (1 page) |
12 October 2020 | Satisfaction of charge 036681020005 in full (1 page) |
12 October 2020 | Satisfaction of charge 4 in full (1 page) |
21 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
30 September 2019 | Registered office address changed from Trafalgar House PO Box 47 Trafalgar House 110 Manchester Road, Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page) |
5 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
6 March 2019 | Director's details changed for Mr Robert John Scott on 1 March 2019 (2 pages) |
6 March 2019 | Director's details changed for Mr James Socrates Saoulli on 1 March 2019 (2 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
25 October 2018 | Registration of charge 036681020007, created on 16 October 2018 (28 pages) |
25 October 2018 | Registration of charge 036681020008, created on 16 October 2018 (23 pages) |
25 October 2018 | Registration of charge 036681020006, created on 16 October 2018 (15 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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31 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
31 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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29 August 2014 | Resolutions
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29 August 2014 | Resolutions
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12 August 2014 | Full accounts made up to 31 December 2013 (22 pages) |
12 August 2014 | Full accounts made up to 31 December 2013 (22 pages) |
6 August 2014 | Registration of charge 036681020005, created on 1 August 2014 (51 pages) |
6 August 2014 | Registration of charge 036681020005, created on 1 August 2014 (51 pages) |
6 August 2014 | Registration of charge 036681020005, created on 1 August 2014 (51 pages) |
18 November 2013 | Secretary's details changed for Matthew Hart on 18 November 2013 (1 page) |
18 November 2013 | Secretary's details changed for Matthew Hart on 18 November 2013 (1 page) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 September 2013 | Termination of appointment of Richard Croft as a director (1 page) |
30 September 2013 | Termination of appointment of Richard Croft as a director (1 page) |
30 September 2013 | Termination of appointment of Carole Wild as a director (1 page) |
30 September 2013 | Termination of appointment of Carole Wild as a director (1 page) |
7 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
6 March 2013 | Memorandum and Articles of Association (42 pages) |
6 March 2013 | Memorandum and Articles of Association (42 pages) |
6 March 2013 | Resolutions
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6 March 2013 | Resolutions
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14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (23 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (23 pages) |
9 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
9 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
13 April 2012 | Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12
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13 April 2012 | Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12
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13 April 2012 | Change of name notice (2 pages) |
13 April 2012 | Change of name notice (2 pages) |
2 March 2012 | Resolutions
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2 March 2012 | Resolutions
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2 March 2012 | Statement of company's objects (2 pages) |
2 March 2012 | Statement of company's objects (2 pages) |
7 February 2012 | Appointment of Ms Carole Wild as a director (2 pages) |
7 February 2012 | Appointment of Ms Carole Wild as a director (2 pages) |
3 February 2012 | Termination of appointment of Martin Garratt as a director (1 page) |
3 February 2012 | Appointment of Mr James Socrates Saoulli as a director (2 pages) |
3 February 2012 | Termination of appointment of Martin Garratt as a director (1 page) |
3 February 2012 | Appointment of Mr Richard Anthony Croft as a director (2 pages) |
3 February 2012 | Appointment of Mr Richard Anthony Croft as a director (2 pages) |
3 February 2012 | Appointment of Mr James Socrates Saoulli as a director (2 pages) |
1 February 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
1 February 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (25 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (25 pages) |
23 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
8 January 2010 | Director's details changed for Martin Garratt on 1 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Garratt on 1 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Martin Garratt on 1 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (29 pages) |
22 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: po box 47 trafalgar house 110 manchester road altrincham cheshire WA14 1NU (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: po box 47 trafalgar house 110 manchester road altrincham cheshire WA14 1NU (1 page) |
20 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
14 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
14 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
7 June 2005 | New secretary appointed (1 page) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | New secretary appointed (1 page) |
11 January 2005 | Full accounts made up to 31 December 2003 (16 pages) |
11 January 2005 | Full accounts made up to 31 December 2003 (16 pages) |
24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 December 2003 | Return made up to 16/11/03; full list of members (10 pages) |
8 December 2003 | Return made up to 16/11/03; full list of members (10 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
14 February 2003 | Company name changed rullion contract services limite d\certificate issued on 14/02/03 (2 pages) |
14 February 2003 | Company name changed rullion contract services limite d\certificate issued on 14/02/03 (2 pages) |
20 January 2003 | Resolutions
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20 January 2003 | Resolutions
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11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
3 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
7 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
7 December 2001 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
29 January 2001 | Return made up to 16/11/00; full list of members (7 pages) |
29 January 2001 | Return made up to 16/11/00; full list of members (7 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
24 November 1999 | Return made up to 16/11/99; full list of members
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24 November 1999 | Return made up to 16/11/99; full list of members
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22 November 1999 | Particulars of mortgage/charge (3 pages) |
22 November 1999 | Particulars of mortgage/charge (3 pages) |
26 July 1999 | New director appointed (3 pages) |
26 July 1999 | New director appointed (3 pages) |
17 December 1998 | Company name changed rullion industrial & engineering trades LIMITED\certificate issued on 18/12/98 (2 pages) |
17 December 1998 | Company name changed rullion industrial & engineering trades LIMITED\certificate issued on 18/12/98 (2 pages) |
15 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
15 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
3 December 1998 | Secretary resigned (1 page) |
3 December 1998 | Secretary resigned (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
16 November 1998 | Incorporation (14 pages) |
16 November 1998 | Incorporation (14 pages) |