| Company Name | Nottons (Swindon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944981 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1968(55 years, 4 months ago) |
| Dissolution Date | 6 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Carolyn Ann Notton |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(22 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 06 June 2019) |
| Role | Cafe Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greywethers Avenue Swindon Wiltshire SN3 1QF |
| Secretary Name | Mr Paul John Notton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(35 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 06 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greywethers Avenue Swindon Wiltshire SN3 1QF |
| Director Name | Sarah Carolyn Notton |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(38 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 June 2019) |
| Role | Company Director |
| Correspondence Address | 61 Greywethers Avenue Swindon Wiltshire SN3 1QG |
| Director Name | Mr Paul John Notton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 01 April 2004) |
| Role | Cafe Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greywethers Avenue Swindon Wiltshire SN3 1QF |
| Secretary Name | Mrs Carolyn Ann Notton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 01 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greywethers Avenue Swindon Wiltshire SN3 1QF |
Contact
| Website | rudisbar.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01793 523892 |
| Telephone region | Swindon |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Paul John Notton 50.17% Ordinary |
|---|---|
| 1.5k at £1 | Mrs Carolyn Ann Notton 49.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,815 |
| Cash | £9,240 |
| Current Liabilities | £108,484 |
Accounts
| Latest Accounts | 3 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 03 January |
Charges
| 8 January 2010 | Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rudis wine bar 21 regent circus swindon wilts. Outstanding |
|---|---|
| 5 January 2010 | Delivered on: 12 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 27 November 1996 | Delivered on: 4 December 1996 Satisfied on: 3 February 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 regent circus swindon with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business at the property all rental and other payments whatsoever at the property. See the mortgage charge document for full details. Fully Satisfied |
| 9 March 1993 | Delivered on: 10 March 1993 Satisfied on: 3 February 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
| 6 December 1989 | Delivered on: 13 December 1989 Satisfied on: 3 December 2008 Persons entitled: Bass Brewers Limited. Classification: Legal charge Secured details: £124,158.67 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Rudis, 21 regent circus, swindon, wiltshire together with the benefit of the goodwill and justices licence and as a floating charge covering all plant machinery fixtures, fittings, furnishings and equipment. Fully Satisfied |
Filing History
| 6 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 7 July 2018 | Liquidators' statement of receipts and payments to 11 May 2018 (15 pages) |
| 19 September 2017 | Total exemption full accounts made up to 3 January 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 3 January 2017 (8 pages) |
| 13 September 2017 | Previous accounting period shortened from 30 April 2017 to 3 January 2017 (1 page) |
| 13 September 2017 | Previous accounting period shortened from 30 April 2017 to 3 January 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 8 June 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 8 June 2017 (2 pages) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Declaration of solvency (5 pages) |
| 6 June 2017 | Declaration of solvency (5 pages) |
| 6 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 January 2017 | Satisfaction of charge 5 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 5 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 4 in full (1 page) |
| 9 January 2017 | Satisfaction of charge 4 in full (1 page) |
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 April 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 19 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 14 July 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 May 2004 | Return made up to 09/04/04; full list of members
|
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 09/04/04; full list of members
|
| 11 May 2004 | New secretary appointed (2 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 June 2002 | Return made up to 09/04/02; full list of members
|
| 21 June 2002 | Return made up to 09/04/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 16 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 7 May 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 21 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 10 March 1993 | Particulars of mortgage/charge (3 pages) |
| 10 March 1993 | Particulars of mortgage/charge (3 pages) |
| 13 December 1989 | Particulars of mortgage/charge (3 pages) |
| 13 December 1989 | Particulars of mortgage/charge (3 pages) |
| 22 March 1983 | Accounts made up to 30 April 1982 (5 pages) |
| 22 March 1983 | Accounts made up to 30 April 1982 (5 pages) |
| 9 October 1982 | Accounts made up to 30 April 1981 (3 pages) |
| 9 October 1982 | Accounts made up to 30 April 1981 (3 pages) |
| 30 December 1968 | Certificate of incorporation (1 page) |
| 30 December 1968 | Certificate of incorporation (1 page) |