Ruislip Ceramics Limited

Company Name	Ruislip Ceramics Limited
Company Status	Dissolved
Company Number	02824093
Category	Private Limited Company
Incorporation Date	4 June 1993(30 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Robert Dennis Hibbert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1993(same day as company formation)
Role	Dental Technician
Country of Residence	England
Correspondence Address	8 Dormywood Ruislip Middlesex HA4 7UW

Secretary Name	Mr Robert Dennis Hibbert
Nationality	British
Status	Closed
Appointed	04 June 1993(same day as company formation)
Role	Dental Technician
Country of Residence	England
Correspondence Address	8 Dormywood Ruislip Middlesex HA4 7UW

Director Name	Martin John Cripps
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(same day as company formation)
Role	Dental Technician
Country of Residence	England
Correspondence Address	37 Palliser Road Chalfont St Giles Buckinghamshire HP8 4DL

Contact

Website	ruislipceramics.co.uk

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Mr Martin John Cripps 50.00% Ordinary
1 at £1	Mr Robert Dennis Hibbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,797
Cash	£584
Current Liabilities	£39,250

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

18 March 2013	Delivered on: 22 March 2013 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 February 1998	Delivered on: 16 February 1998 Satisfied on: 20 June 2013 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 March 2013

Delivered on: 22 March 2013
Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 February 1998

Delivered on: 16 February 1998
Satisfied on: 20 June 2013
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
13 July 2020	Application to strike the company off the register (1 page)
5 December 2019	Termination of appointment of Martin John Cripps as a director on 2 December 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013	Satisfaction of charge 1 in full (5 pages)
20 June 2013	Satisfaction of charge 1 in full (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 June 2010	Director's details changed for Robert Dennis Hibbert on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Martin John Cripps on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Robert Dennis Hibbert on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Robert Dennis Hibbert on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Martin John Cripps on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Martin John Cripps on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 July 2008	Return made up to 04/06/08; no change of members (7 pages)
8 July 2008	Return made up to 04/06/08; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Return made up to 04/06/07; no change of members (7 pages)
25 June 2007	Return made up to 04/06/07; no change of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 July 2006	Return made up to 04/06/06; full list of members (7 pages)
13 July 2006	Return made up to 04/06/06; full list of members (7 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 June 2005	Return made up to 04/06/05; full list of members (7 pages)
10 June 2005	Return made up to 04/06/05; full list of members (7 pages)
7 September 2004	Return made up to 04/06/04; full list of members; amend (7 pages)
7 September 2004	Return made up to 04/06/04; full list of members; amend (7 pages)
16 August 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2004	Return made up to 04/06/04; full list of members (7 pages)
8 June 2004	Return made up to 04/06/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
25 September 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
21 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
2 August 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
6 September 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
28 July 2001	Return made up to 04/06/01; full list of members (6 pages)
28 July 2001	Return made up to 04/06/01; full list of members (6 pages)
13 December 2000	Accounts made up to 31 May 2000 (11 pages)
13 December 2000	Accounts made up to 31 May 2000 (11 pages)
25 July 2000	Return made up to 04/06/00; full list of members (6 pages)
25 July 2000	Return made up to 04/06/00; full list of members (6 pages)
6 September 1999	Accounts made up to 31 May 1999 (12 pages)
6 September 1999	Accounts made up to 31 May 1999 (12 pages)
5 August 1999	Return made up to 04/06/99; no change of members (4 pages)
5 August 1999	Return made up to 04/06/99; no change of members (4 pages)
24 September 1998	Accounts made up to 31 May 1998 (8 pages)
24 September 1998	Accounts made up to 31 May 1998 (8 pages)
4 July 1998	Return made up to 04/06/98; no change of members (4 pages)
4 July 1998	Return made up to 04/06/98; no change of members (4 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Accounts made up to 31 May 1997 (7 pages)
28 July 1997	Accounts made up to 31 May 1997 (7 pages)
20 June 1997	Return made up to 04/06/97; full list of members (6 pages)
20 June 1997	Return made up to 04/06/97; full list of members (6 pages)
11 October 1996	Accounts made up to 31 May 1996 (8 pages)
11 October 1996	Accounts made up to 31 May 1996 (8 pages)
8 August 1996	Return made up to 04/06/96; no change of members (4 pages)
8 August 1996	Return made up to 04/06/96; no change of members (4 pages)
27 July 1995	Accounts made up to 31 May 1995 (8 pages)
27 July 1995	Accounts made up to 31 May 1995 (8 pages)