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Ruston Poole Holdings Limited

Ruston Poole Holdings Limited is a dissolved company incorporated on 13 October 2005 with the registered office located in Harrow, Greater London. Ruston Poole Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05592329
Private limited company
Age
19 years
Incorporated 13 October 2005
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 Ruston Poole Holdings Limited
Contact
Address
C/O AZR LIMITED
79 College Road
Harrow
Middlesex
HA1 1BD
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Paul Martin Edwards
Director • British • Lives in UK • Born in Dec 1956
Mr David Philip Collingham
Director • Management Consultant • British • Lives in England • Born in Oct 1948
Vivien Rose Yule
Director • Executive Search Consultant • British • Lives in England • Born in Jun 1943
Zaffer Fazleabbas Hassanali Raniwala
Secretary • British • Lives in England • Born in Oct 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
King's Lynn Festival Limited
Mr David Philip Collingham is a mutual person.
Active
Nanomab Technology (UK) Limited
Zaffer Fazleabbas Hassanali Raniwala is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
28 Feb 2013
For period 28 Aug ⟶ 28 Feb 2013
Traded for 18 months
Cash in Bank
£729
Decreased by £85 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£729
Decreased by £420.49K (-100%)
Total Liabilities
-£728
Decreased by £40.84K (-98%)
Net Assets
£1
Decreased by £379.65K (-100%)
Debt Ratio (%)
100%
Increased by 89.99% (+912%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 26 Nov 2013
Small Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 12 Oct 2012
Accounting Period Extended
12 Years Ago on 12 Oct 2012
Small Accounts Submitted
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 1 Nov 2011
Small Accounts Submitted
14 Years Ago on 1 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 26 Nov 2013
Total exemption small company accounts made up to 28 February 2013
Submitted on 25 Sep 2013
Annual return made up to 13 October 2012 with full list of shareholders
Submitted on 30 Nov 2012
Current accounting period extended from 31 August 2012 to 28 February 2013
Submitted on 12 Oct 2012
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX Uk on 12 October 2012
Submitted on 12 Oct 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 29 May 2012
Annual return made up to 13 October 2011 with full list of shareholders
Submitted on 1 Nov 2011
Total exemption small company accounts made up to 31 August 2010
Submitted on 1 Jun 2011
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Repayment History
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