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Gerald Rutherford Limited

Gerald Rutherford Limited is a dissolved company incorporated on 16 September 1953 with the registered office located in Driffield, East Riding of Yorkshire. Gerald Rutherford Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 5 months ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00523667
Private limited company
Age
72 years
Incorporated 16 September 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 3 Station View Little Weighton HU20 3XU United Kingdom
Telephone
01482323419
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1964
Director • Austrian • Lives in UK • Born in Nov 1951
Director Andrea Jayne Mason
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Catering Supplies Limited
Manfred Gawthorpe is a mutual person.
Active
AJM Primelocations Limited
Andrea Jayne Mason is a mutual person.
Active
Rutherford Vending Ltd
Manfred Gawthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 2 Mar31 Jul 2021
Traded for 17 months
Cash in Bank
£339.44K
Increased by £135.47K (+66%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£341.52K
Decreased by £7.68K (-2%)
Total Liabilities
-£16.67K
Decreased by £11.72K (-41%)
Net Assets
£324.84K
Increased by £4.05K (+1%)
Debt Ratio (%)
5%
Decreased by 3.25% (-40%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 1 Jun 2023
Declaration of Solvency
2 Years 10 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
Charge Part Satisfied
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 21 Dec 2022
Registered office address changed from 3 Station View Little Weighton HU20 3XU United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2 December 2022
Submitted on 2 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Appointment of a voluntary liquidator
Submitted on 2 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Satisfaction of charge 1 in full
Submitted on 7 Oct 2022
Satisfaction of charge 2 in full
Submitted on 7 Oct 2022
Satisfaction of charge 2 in part
Submitted on 7 Oct 2022
Repayment History
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