| Company Name | Ruth Eckhardt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00632827 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1959(64 years, 10 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Geoffrey Wood |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(31 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 26 October 2021) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 28 Oakleigh Gardens London N20 9AB |
| Director Name | Mrs Ruth Wood |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(31 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 26 October 2021) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Oakleigh Gardens Whetstone London N20 9AB |
| Secretary Name | Mr Geoffrey Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(31 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oakleigh Gardens London N20 9AB |
Contact
| Website | www.ruthchildrenswear.co.uk/ |
|---|---|
| Telephone | 020 84457658 |
| Telephone region | London |
Location
| Registered Address | 28 28 Oakleigh Gardens London N20 9AB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 117 at £1 | Mrs Ruth Wood 82.39% Ordinary |
|---|---|
| 25 at £1 | Mr Geoffrey Wood 17.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,655 |
| Cash | £137,159 |
| Current Liabilities | £23,533 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 16 March 1984 | Delivered on: 22 March 1984 Persons entitled: Lombard North Central PLC Classification: Mortgage of unregistered vessel Secured details: £6,000-00 and all other monies due or to become due from the company to the chargee. Particulars: Mortgage of unregistered vessel being one used princess 33 motor cruiser constructed in 1980 with twin ford mermaid engines (engine nos 5833 & 5834) against ruth eckhardt limited. Fully Satisfied |
|---|
Filing History
| 30 November 2020 | Registered office address changed from 1388 High Road Whetstone London N20 9BH to 28 28 Oakleigh Gardens London N20 9AB on 30 November 2020 (1 page) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 7 June 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 18 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 18 November 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 14 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mrs Ruth Wood on 10 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Geoffrey Wood on 10 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Ruth Wood on 10 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Geoffrey Wood on 10 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 16 November 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 18 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 26 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 29 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 1 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 1 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 30 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 17 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 6 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 20 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 4 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 29 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |