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Rutherford Infrastructures Limited
Rutherford Infrastructures Limited is a liquidation company incorporated on 4 January 2019 with the registered office located in London, City of London. Rutherford Infrastructures Limited was registered 7 years ago.
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Status
Liquidation
In compulsory liquidation since
2 years 10 months ago
Company No
11749069
Private limited company
Age
7 years
Incorporated
4 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1101 days
Dated
3 January 2022
(4 years ago)
Next confirmation dated
3 January 2023
Was due on
17 January 2023
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1243 days
For period
4 Jan
⟶
29 Feb 2020
(1 year 1 month)
Accounts type is
Small
Next accounts for period
28 August 2021
Was due on
28 August 2022
(3 years ago)
Learn more about Rutherford Infrastructures Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
1 Mar 2023
(2 years 10 months ago)
Previous address was
Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom
Companies in EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Proton-int.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marcus Roger King
Director • Finance Director • British • Lives in UK • Born in Oct 1982
Mark Bentley Jackson
Director • British • Lives in England • Born in Nov 1956
Rutherford Health Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Therapeutics Limited
Mark Bentley Jackson is a mutual person.
Active
Genie Care Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Medical Products Limited
Mark Bentley Jackson is a mutual person.
Active
Bentley Consulting Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Medical Group Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Medical Solutions Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Medical Investments Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Medical Limited
Mark Bentley Jackson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
29 Feb 2020
For period
1 Mar
⟶
29 Feb 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 1 Mar 2023
Liquidator Appointed
2 Years 10 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Mar 2023
Receiver Appointed
3 Years Ago on 28 Jun 2022
Court Order to Wind Up
3 Years Ago on 22 Jun 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Dr Mark Bentley Jackson Appointed
3 Years Ago on 1 Apr 2022
New Charge Registered
3 Years Ago on 23 Mar 2022
Michael James Von Bertele Resigned
3 Years Ago on 17 Feb 2022
Accounting Period Extended
3 Years Ago on 7 Feb 2022
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Documents
Receiver's abstract of receipts and payments to 15 December 2025
Submitted on 20 Jan 2026
Receiver's abstract of receipts and payments to 15 June 2025
Submitted on 22 Jul 2025
Progress report in a winding up by the court
Submitted on 9 Apr 2025
Receiver's abstract of receipts and payments to 15 December 2024
Submitted on 15 Jan 2025
Receiver's abstract of receipts and payments to 15 June 2024
Submitted on 25 Jun 2024
Progress report in a winding up by the court
Submitted on 13 Jun 2024
Receiver's abstract of receipts and payments to 15 December 2023
Submitted on 17 Jan 2024
Receiver's abstract of receipts and payments to 15 June 2023
Submitted on 22 Jul 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a liquidator
Submitted on 1 Mar 2023
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