Rudge Holdings Limited

Company Name	Rudge Holdings Limited
Company Status	Dissolved
Company Number	05108125
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jean Rudge
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymoor Cottage Berrymoor Road Norland Sowerby Bridge West Yorkshire HX6 3RN

Director Name	Mr Rodney Rudge
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymoor Cottage Berrymoor Road Norland Sowerby Bridge West Yorkshire HX6 3RN

Secretary Name	Mr Rodney Rudge
Nationality	British
Status	Closed
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymoor Cottage Berrymoor Road Norland Sowerby Bridge West Yorkshire HX6 3RN

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	www.rudgetransport.co.uk

Location

Registered Address	Red Lees Works Dean Head Summit Littleborough Lancashire OL15 9LZ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside

Shareholders

75 at £1	Jean Rudge 37.50% Ordinary
75 at £1	Rodney Rudge 37.50% Ordinary
50 at £1	Chris Rudge 25.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (4 pages)
7 July 2015	Application to strike the company off the register (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (6 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (6 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (6 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (6 pages)
31 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
31 May 2013	Register(s) moved to registered inspection location (1 page)
31 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Register inspection address has been changed (1 page)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 June 2009	Return made up to 21/04/09; full list of members (4 pages)
10 June 2009	Return made up to 21/04/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 May 2007	Return made up to 21/04/07; full list of members (3 pages)
10 May 2007	Return made up to 21/04/07; full list of members (3 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 May 2006	Return made up to 21/04/06; full list of members (7 pages)
26 May 2006	Return made up to 21/04/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 2004	Ad 16/06/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 July 2004	Ad 16/06/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
4 June 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 June 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
17 May 2004	Ad 21/04/04-21/04/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
17 May 2004	Ad 21/04/04-21/04/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
21 April 2004	Incorporation (11 pages)
21 April 2004	Incorporation (11 pages)

Rudge Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check