Ruddix Limited

Company Name	Ruddix Limited
Director	Adam Michael Schofield
Company Status	Active
Company Number	07532903
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Michael Schofield
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(6 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2016)
Role	Senior Company Administrator
Country of Residence	England
Correspondence Address	Forth Floor 20 Margaret Street London W1W 8RS

Director Name	Miss Emily Peckham
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Montrond Inc (Corporation)
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Correspondence Address	Trident Chambers Road Town Tortola PO Box 146 British Virgin Islands

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,187
Net Worth	-£708
Cash	£1
Current Liabilities	£4,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Notification of Peter Nosal as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Peter Nosal as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 March 2017	Termination of appointment of Emily Peckham as a director on 27 March 2017 (1 page)
28 March 2017	Appointment of Mr Adam Michael Schofield as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adam Michael Schofield as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Emily Peckham as a director on 27 March 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Registered office address changed from Forth Floor 20 Margaret Street London W1W 8RS England to 35 Princess Street Rochdale Greater Manchester OL12 0HA on 16 December 2016 (1 page)
16 December 2016	Appointment of Miss Emily Peckham as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Miss Emily Peckham as a director on 5 December 2016 (2 pages)
16 December 2016	Registered office address changed from Forth Floor 20 Margaret Street London W1W 8RS England to 35 Princess Street Rochdale Greater Manchester OL12 0HA on 16 December 2016 (1 page)
14 December 2016	Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016 (1 page)
14 December 2016	Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Forth Floor 20 Margaret Street London W1W 8RS on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Thomas Lane as a director on 16 March 2016 (1 page)
29 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Forth Floor 20 Margaret Street London W1W 8RS on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Benjamin James Anthony Bateson as a director on 16 March 2016 (2 pages)
29 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Termination of appointment of Thomas Lane as a director on 16 March 2016 (1 page)
29 March 2016	Appointment of Mr Benjamin James Anthony Bateson as a director on 16 March 2016 (2 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
17 December 2012	Termination of appointment of Montrond Inc as a director (1 page)
17 December 2012	Termination of appointment of Montrond Inc as a director (1 page)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
2 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
2 March 2011	Appointment of Montrond Inc as a director (3 pages)
2 March 2011	Appointment of Mr Thomas Lane as a director (3 pages)
2 March 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
2 March 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
2 March 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
2 March 2011	Termination of appointment of Tadco Directors Limited as a director (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1 (4 pages)
2 March 2011	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1 (4 pages)
2 March 2011	Appointment of Mr Thomas Lane as a director (3 pages)
2 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
2 March 2011	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
2 March 2011	Appointment of Montrond Inc as a director (3 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Ruddix Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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