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Ruckmans Limited

Ruckmans Limited is a dissolved company incorporated on 8 December 1988 with the registered office located in London, City of London. Ruckmans Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 24 June 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02326658
Private limited company
Age
36 years
Incorporated 8 December 1988
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
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
Birchin Lane
London
EC3V 9DU
Same address for the past 6 years
Telephone
01306627413
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Lives in Scotland • Born in Feb 1958
PSC • Director • British • Lives in UK • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Leisure Parks Trust Limited
Gavin McDonagh and are mutual people.
Active
Holt Leisure Parks Limited
Gavin McDonagh is a mutual person.
Active
Fairlie Pier Limited
Gavin McDonagh is a mutual person.
Active
Alma Leisure Limited
Gavin McDonagh is a mutual person.
Active
Sail Scotland Limited
Gavin McDonagh is a mutual person.
Active
Riverside Inverclyde
Gavin McDonagh is a mutual person.
Active
Holt Fish Farms Limited
Gavin McDonagh is a mutual person.
Active
Craobh Marina Limited
Gavin McDonagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £442 (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£321.68K
Decreased by £284.21K (-47%)
Total Liabilities
-£1.23M
Increased by £134.97K (+12%)
Net Assets
-£909.61K
Decreased by £419.17K (+85%)
Debt Ratio (%)
383%
Increased by 201.82% (+112%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Jun 2022
Registered Address Changed
6 Years Ago on 13 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Dec 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Small Accounts Submitted
9 Years Ago on 13 Oct 2016
Mrs June Holt Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2022
Liquidators' statement of receipts and payments to 1 April 2021
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 1 April 2020
Submitted on 6 May 2020
Registered office address changed from C/O Gavin Mcdonagh Ruckmans Farm Office Bognor Road Warnham Horsham West Sussex RH12 3SH to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court Birchin Lane London EC3V 9DU on 13 June 2019
Submitted on 13 Jun 2019
Appointment of a voluntary liquidator
Submitted on 29 Apr 2019
Resolutions
Submitted on 17 Apr 2019
Confirmation statement made on 8 December 2018 with no updates
Submitted on 8 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 8 December 2017 with no updates
Submitted on 11 Dec 2017
Repayment History
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