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Rutone Limited
Rutone Limited is a dissolved company incorporated on 15 July 2004 with the registered office located in Westerham, Kent. Rutone Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05180644
Private limited company
Age
21 years
Incorporated
15 July 2004
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
Learn more about Rutone Limited
Contact
Address
The Old Dairy
Chart Lane
Brasted
Kent
TN16 1LP
Same address for the past
17 years
Companies in TN16 1LP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Howard Redhouse
Secretary • Director • Property Investor • British • Lives in England • Born in Dec 1970
Stephen Mark Burnaby
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1969
Jeremy Andrew Richardson
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Hill Properties Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
The OLD Palace Management Company (Brenchley) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Leatherhead) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties [Lewes] Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Randalls Road Land Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Horley) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Surrey) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Haswell Properties Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period
1 Oct
⟶
31 Mar 2012
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.71K
Decreased by £222.79K (-87%)
Total Liabilities
-£32.7K
Decreased by £102.81K (-76%)
Net Assets
£10
Decreased by £119.97K (-100%)
Debt Ratio (%)
100%
Increased by 46.93% (+88%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 4 Oct 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Lorraine Nunes-Carvalho Resigned
13 Years Ago on 16 Aug 2012
Mr Howard Redhouse Appointed
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Accounting Period Extended
13 Years Ago on 12 Jun 2012
Confirmation Submitted
14 Years Ago on 22 Aug 2011
Full Accounts Submitted
14 Years Ago on 6 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 2 Oct 2012
Appointment of Mr Howard Redhouse as a secretary
Submitted on 16 Aug 2012
Termination of appointment of Lorraine Nunes-Carvalho as a secretary
Submitted on 16 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
Submitted on 14 Aug 2012
Previous accounting period extended from 30 September 2011 to 31 March 2012
Submitted on 12 Jun 2012
Annual return made up to 15 July 2011 with full list of shareholders
Submitted on 22 Aug 2011
Total exemption full accounts made up to 30 September 2010
Submitted on 6 Jul 2011
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Repayment History
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