| Company Name | Rudheath Auto Parts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884789 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1985(39 years, 2 months ago) |
| Dissolution Date | 12 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Keith Richard Jump |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 12 February 2014) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Watling House Off Little Dales Lane Hartford Northwich Cheshire CW8 2AR |
| Director Name | James Davey Duncan Whalley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 12 February 2014) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | James Davey Duncan Whalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(7 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (closed 12 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | Mrs Karen Woodhead |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1992) |
| Role | Secretary |
| Correspondence Address | 7 Lingmell Road Redcar Cleveland TS10 4JY |
| Director Name | Mrs Trevor Woodhead |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1992) |
| Role | Engineer |
| Correspondence Address | 7 Lingmell Road Redcar Cleveland TS10 4JY |
| Secretary Name | Mrs Karen Woodhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 7 Lingmell Road Redcar Cleveland TS10 4JY |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 5k at £1 | J.d.d. Whalley 50.00% Ordinary |
|---|---|
| 5k at £1 | K.r. Jump 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,285 |
| Current Liabilities | £217,556 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (9 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 29 June 2013 (9 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (9 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 29 June 2012 (6 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (6 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (6 pages) |
| 30 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 30 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW on 20 June 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW on 20 June 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 20 August 2010 | Full accounts made up to 30 November 2009 (5 pages) |
| 20 August 2010 | Full accounts made up to 30 November 2009 (5 pages) |
| 12 April 2010 | Director's details changed for Keith Richard Jump on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Keith Richard Jump on 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for James Davey Duncan Whalley on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for James Davey Duncan Whalley on 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 24 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 26 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 26 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 30 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 14 November 1988 | Wd 31/10/88 ad 24/10/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 14 November 1988 | Wd 31/10/88 ad 24/10/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |