Dissolved
Dissolved 2017-09-12
Company Information for SURFFORCE LIMITED
ACKHURST ROAD, CHORLEY, PR7,
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Company Registration Number
02703621
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
SURFFORCE LIMITED | |
Legal Registered Office | |
ACKHURST ROAD CHORLEY | |
Company Number | 02703621 | |
---|---|---|
Date formed | 1992-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-09-10 10:46:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR WILLIAM RUTTLE |
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ARTHUR WILLIAM RUTTLE |
||
GEORGE HENRY RUTTLE |
||
THOMAS KEITH RUTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN MAY BAKER |
Director | ||
KATHRYN MAY BAKER |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTTLE CONSTRUCTION LIMITED | Company Secretary | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1995-07-21 | Active | |
RUTTLE PLANT (MIDLANDS) LIMITED | Company Secretary | 2007-07-08 | CURRENT | 1999-07-01 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Company Secretary | 2006-12-06 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE LTD | Company Secretary | 2002-08-30 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
TREEBARK LTD | Company Secretary | 2002-08-30 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
RUTTLE PLANT HOLDINGS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1977-10-10 | Active | |
READYPLANT LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1984-03-23 | Active | |
RUTTLE PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1978-04-25 | Active | |
GROCO NEWCO 5 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO NEWCO 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
ARTWILL LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2014-09-23 | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1992-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
RUTTLE PROPERTIES LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active | |
READYPLANT LIMITED | Director | 1991-08-31 | CURRENT | 1984-03-23 | Active | |
GROCO NEWCO 7 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HARRICK LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THOMAS SERVICES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 1968-01-26 | Liquidation | |
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
SARANGE (HESKIN) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
RUTTLE PLANT (NORTH EAST) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
BLACKTHORN (MIDLANDS) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
BLACKTHORN ESTATES LTD. | Director | 1997-05-28 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1993-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
CENTREMODEL PROJECTS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
RUTTLE PROPERTIES LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
GROCO NEWCO 6 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO NEWCO 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
ROWAN INVESTMENTS (NW) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2014-09-23 | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1992-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
RUTTLE PROPERTIES LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AR01 | 03/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN BAKER | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | |
88(2)R | AD 21/05/92--------- £ SI 998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE,174-180 OLD STREET LONDON EC1V 9BP | |
SRES01 | ALTER MEM AND ARTS 23/04/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-07-01 | £ 188,844 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURFFORCE LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,000 |
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Current Assets | 2011-07-01 | £ 82,837 |
Debtors | 2011-07-01 | £ 82,837 |
Fixed Assets | 2011-07-01 | £ 91,634 |
Shareholder Funds | 2011-07-01 | £ 14,373 |
Tangible Fixed Assets | 2011-07-01 | £ 91,634 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as SURFFORCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |