Mothers Ruin 2011 Limited

Company Name	Mothers Ruin 2011 Limited
Company Status	Dissolved
Company Number	07615086
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)
Dissolution Date	14 February 2023 (1 year, 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	Lisa Lee
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pentland House Wilkin Street London NW5 4LR

Director Name	Mr Timothy James Redfern
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Fishmarket Road Rye East Sussex TN31 7LR

Director Name	Craig White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ashover Street Manchester M32 0HG

Director Name	Mr Kevin Andrew Henry
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 213 76 King Street Manchester M2 4NH

Director Name	Mr Timothy James Redfern
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lyon House 4-5 Lion Street Rye East Sussex TN31 7LB

Location

Registered Address	14 Market Place Ramsbottom Bury BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Cake Tin Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,504
Cash	£3,544
Current Liabilities	£1,569

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 January 2021	Termination of appointment of Timothy James Redfern as a director on 20 November 2020 (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Kevin Andrew Henry as a director on 27 September 2018 (1 page)
9 May 2019	Registered office address changed from 14 Market Place, Ramsbottom, Bury Market Place Ramsbottom Bury BL0 9HT England to 14 Market Place Ramsbottom Bury BL0 9HT on 9 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
19 May 2017	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to 14 Market Place, Ramsbottom, Bury Market Place Ramsbottom Bury BL0 9HT on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to 14 Market Place, Ramsbottom, Bury Market Place Ramsbottom Bury BL0 9HT on 19 May 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Director's details changed for Mr Timothy James Redfern on 1 April 2016 (2 pages)
27 July 2016	Director's details changed for Mr Timothy James Redfern on 1 April 2016 (2 pages)
15 June 2016	Registered office address changed from Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
14 June 2016	Appointment of Lisa Lee as a director on 1 April 2016 (2 pages)
14 June 2016	Termination of appointment of Craig White as a director on 1 April 2016 (1 page)
14 June 2016	Appointment of Mr Timothy James Redfern as a director on 1 April 2016 (2 pages)
14 June 2016	Appointment of Lisa Lee as a director on 1 April 2016 (2 pages)
14 June 2016	Director's details changed for Mr Kevin Andrew Henry on 1 April 2016 (2 pages)
14 June 2016	Termination of appointment of Craig White as a director on 1 April 2016 (1 page)
14 June 2016	Director's details changed for Mr Kevin Andrew Henry on 1 April 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy James Redfern as a director on 1 April 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
24 March 2015	Registered office address changed from Level 3 Eagle Buildings 64 Cross Street Manchester M2 4JQ to Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Level 3 Eagle Buildings 64 Cross Street Manchester M2 4JQ to Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 24 March 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014	Termination of appointment of Timothy James Redfern as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Timothy James Redfern as a director on 29 July 2014 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
10 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
19 December 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
26 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 200 (4 pages)
27 April 2011	Incorporation (36 pages)
27 April 2011	Incorporation (36 pages)

Mothers Ruin 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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