RUTLAND HOLDINGS (ILKESTON) LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8AB
Company number 03125193
Status Liquidation
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 29 ST. MARY STREET, ILKESTON, DERBYSHIRE, DE7 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 . The most likely internet sites of RUTLAND HOLDINGS (ILKESTON) LIMITED are www.rutlandholdingsilkeston.co.uk, and www.rutland-holdings-ilkeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rutland Holdings Ilkeston Limited is a Private Limited Company. The company registration number is 03125193. Rutland Holdings Ilkeston Limited has been working since 13 November 1995. The present status of the company is Liquidation. The registered address of Rutland Holdings Ilkeston Limited is 29 St Mary Street Ilkeston Derbyshire De7 8ab. . SMITH, Carole Anne is a Secretary of the company. SMITH, Carole Anne is a Director of the company. SMITH, Scott is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCAHILL, Gary Denis has been resigned. Director SMITH, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Carole Anne
Appointed Date: 29 November 1995
Director
SMITH, Carole Anne
Appointed Date: 26 August 1997
70 years old
Director
SMITH, Scott
Appointed Date: 17 December 2007
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 13 November 1995
Director
MCCAHILL, Gary Denis
Resigned: 23 November 2000
Appointed Date: 29 November 1995
74 years old
Director
SMITH, Keith
Resigned: 17 December 2007
Appointed Date: 29 November 1995
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mrs Carole Anne Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUTLAND HOLDINGS (ILKESTON) LIMITED Events

15 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
12 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 2 in full
...
... and 71 more events
12 Dec 1995
New director appointed
12 Dec 1995
New director appointed
12 Dec 1995
Secretary resigned
12 Dec 1995
Director resigned
13 Nov 1995
Incorporation

RUTLAND HOLDINGS (ILKESTON) LIMITED Charges

31 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: The property at 10 thurman street ilkeston derbyshire.…
31 July 1998
Legal mortgage
Delivered: 1 August 1998
Status: Satisfied on 12 January 2017
Persons entitled: Midland Bank PLC
Description: 12 thurman street ilkeston derbysire. With the benefit of…
28 August 1997
Legal mortgage
Delivered: 3 September 1997
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: Rutland house nottingham road ilkeston derbyshire DE7 5BB…
27 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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