RUTLAND FUND MANAGEMENT LIMITED

Company Number		03663454
Date formed		1998-11-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-12-23
Type of accounts		GROUP

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Company Officers of RUTLAND FUND MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL ADAM MOSS	Company Secretary	1998-11-12
PAUL IAN CARTWRIGHT	Director	1998-11-12
MICHAEL JAMES ROBERT HARRIS	Director	1998-11-12
MICHAEL ROBERT FINCH LANGDON	Director	1998-11-12
NICHOLAS DAVID MORRILL	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER BRUCE DOWLING	Director	1998-11-12	2005-09-16
TRUSEC LIMITED	Nominated Secretary	1998-11-06	1998-11-12
DAVID THOMAS FRANK	Director	1998-11-06	1998-11-12
NINA SOPHIE VON MALLINCKRODT	Director	1998-11-06	1998-11-12
DRUSILLA CHARLOTTE JANE ROWE	Director	1998-11-06	1998-11-06
ELEANOR JANE ZUERCHER	Director	1998-11-06	1998-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ADAM MOSS	RUTLAND FUND II SPV LIMITED	Company Secretary	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NIGEL ADAM MOSS	RUTLAND II GP LIMITED	Company Secretary	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NIGEL ADAM MOSS	RUTLAND II CILP GP LIMITED	Company Secretary	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NIGEL ADAM MOSS	CCLP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	PARK AVENUE (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	CILP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NIGEL ADAM MOSS	RUTLAND HOLDCO LIMITED	Company Secretary	2003-12-16	CURRENT	2003-11-20	Active
NIGEL ADAM MOSS	RUTLAND FUND SPV LIMITED	Company Secretary	2002-05-14	CURRENT	2001-12-18	Active
NIGEL ADAM MOSS	RFML PARTNERS LIMITED	Company Secretary	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NIGEL ADAM MOSS	RFML INVESTMENT FUND LIMITED	Company Secretary	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
PAUL IAN CARTWRIGHT	HAZELWOOD PICTURES LTD	Director	2017-08-29	CURRENT	2017-08-29	Active
PAUL IAN CARTWRIGHT	GARDEDEN MIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
PAUL IAN CARTWRIGHT	GARDEDEN TOPCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
PAUL IAN CARTWRIGHT	GARDEDEN BIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
PAUL IAN CARTWRIGHT	BM TOPCO LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2018-02-20
PAUL IAN CARTWRIGHT	BM BIDCO LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2018-02-20
PAUL IAN CARTWRIGHT	VIEWCO 1 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
PAUL IAN CARTWRIGHT	VIEWCO 2 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
PAUL IAN CARTWRIGHT	INTERIORS MANUFACTURING LIMITED	Director	2011-07-05	CURRENT	2011-07-05	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	LAIDLAW INTERIORS GROUP LIMITED	Director	2011-07-04	CURRENT	2011-07-04	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	L INTERIORS REALISATIONS LIMITED	Director	2011-07-04	CURRENT	2011-07-04	In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT	CARTWRIGHT DESIGN LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active
PAUL IAN CARTWRIGHT	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
PAUL IAN CARTWRIGHT	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
PAUL IAN CARTWRIGHT	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
MICHAEL JAMES ROBERT HARRIS	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
MICHAEL JAMES ROBERT HARRIS	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
MICHAEL JAMES ROBERT HARRIS	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS	RUTLAND FUND SPV LIMITED	Director	2002-06-17	CURRENT	2001-12-18	Active
MICHAEL JAMES ROBERT HARRIS	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
MICHAEL JAMES ROBERT HARRIS	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
MICHAEL ROBERT FINCH LANGDON	3334 ONGA PROPERTIES LIMITED	Director	2013-05-20	CURRENT	2013-05-20	Active
MICHAEL ROBERT FINCH LANGDON	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
MICHAEL ROBERT FINCH LANGDON	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
MICHAEL ROBERT FINCH LANGDON	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
MICHAEL ROBERT FINCH LANGDON	MICHAEL LANGDON ASSOCIATES LIMITED	Director	1991-12-31	CURRENT	1986-07-22	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
NICHOLAS DAVID MORRILL	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
NICHOLAS DAVID MORRILL	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
NICHOLAS DAVID MORRILL	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
NICHOLAS DAVID MORRILL	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2014-05-19
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2013-08-13
NICHOLAS DAVID MORRILL	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
NICHOLAS DAVID MORRILL	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	RUTLAND FUND SPV LIMITED	Director	2002-05-14	CURRENT	2001-12-18	Active
NICHOLAS DAVID MORRILL	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NICHOLAS DAVID MORRILL	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-17	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2013-01-03	4.70	DECLARATION OF SOLVENCY
2013-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-11-13	LATEST SOC	13/11/12 STATEMENT OF CAPITAL;GBP 112500
2012-11-13	AR01	06/11/12 FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012
2012-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-14	AR01	06/11/11 FULL LIST
2011-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	06/11/10 FULL LIST
2010-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010
2009-11-24	AR01	06/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MORRILL / 06/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 06/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN CARTWRIGHT / 06/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 06/11/2009
2009-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX
2008-11-10	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-22	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-16	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-10	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-03	169	£ IC 150000/112500 16/09/05 £ SR 37500@1=37500
2005-10-03	RES13	DIVIDEND, ARTS WAIVED 16/09/05
2005-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28	288b	DIRECTOR RESIGNED
2004-11-18	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-17	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-14	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-29	AUD	AUDITOR'S RESIGNATION
2001-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-12	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-04	ELRES	S386 DISP APP AUDS 18/07/01
2001-09-04	ELRES	S366A DISP HOLDING AGM 18/07/01
2000-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-04	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-23	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-06-09	SRES01	ADOPT ARTICLES 12/05/00
2000-05-04	123	£ NC 100/150000 28/04/00
2000-05-04	ORES04	NC INC ALREADY ADJUSTED 28/04/00
2000-05-04	88(2)R	AD 28/04/00--------- £ SI 149995@1=149995 £ IC 5/150000
1999-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-01	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-18	288a	NEW SECRETARY APPOINTED
1998-11-16	288b	SECRETARY RESIGNED
1998-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288b	DIRECTOR RESIGNED
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to RUTLAND FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUTLAND FUND MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUTLAND FUND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of RUTLAND FUND MANAGEMENT LIMITED registering or being granted any patents

Domain Names

RUTLAND FUND MANAGEMENT LIMITED owns 1 domain names.

rutlandpartners.co.uk

Trademarks

We have not found any records of RUTLAND FUND MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUTLAND FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RUTLAND FUND MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUTLAND FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUTLAND FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUTLAND FUND MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-14 23:07:51
Primary Source:	Companies House

Company Overview

Company Officers of RUTLAND FUND MANAGEMENT LIMITED

Related Directorships