| Company Name | P. & M. Ruck Transport Limited |
|---|---|
| Directors | Michael Ruck and Paul Ruck |
| Company Status | Dissolved |
| Company Number | 02498159 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1990(34 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Michael Ruck |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Road Haulier |
| Correspondence Address | 12 Peckleton Green Barwell Leicester Leicestershire LE9 8LD |
| Director Name | Paul Ruck |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Road Haulier |
| Correspondence Address | 3 Longhade Furlong Anstey Leicester Leicestershire LE7 7TG |
| Secretary Name | Michael Ruck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 12 Peckleton Green Barwell Leicester Leicestershire LE9 8LD |
| Director Name | Julia Katherine Ruck |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 1991(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 October 1995) |
| Role | Clerk |
| Correspondence Address | 3 Longhade Furlong Anstey Leicester Leicestershire LE7 7TG |
| Director Name | Paul Rose |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(4 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1997) |
| Role | Traffic Manager |
| Correspondence Address | 8 Wyvern Close Broughton Astley Leicester LE9 6NH |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,087,295 |
| Gross Profit | £633,950 |
| Net Worth | £250,058 |
| Cash | £272 |
| Current Liabilities | £1,186,422 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 December 2006 | Dissolved (1 page) |
|---|---|
| 22 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 September 1999 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Statement of affairs (17 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: plot 1, old south leicestershire colliery, beveridge lane ellistown leicester LE67 1FB (1 page) |
| 25 June 1999 | Particulars of mortgage/charge (4 pages) |
| 7 May 1999 | Return made up to 02/05/99; no change of members
|
| 3 November 1998 | Full accounts made up to 30 June 1998 (24 pages) |
| 25 August 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 25 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 May 1996 | Return made up to 02/05/96; no change of members
|
| 11 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 10 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |