RUSL Limited

Company Name	RUSL Limited
Company Status	Dissolved
Company Number	04712285
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	23 May 2012 (11 years, 11 months ago)
Previous Name	Rose UK Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Donna Irene Scriven
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millbank Place Bestwood Village Nottingham Nottinghamshire NG6 8EF

Director Name	Mr Paul Benjamin Scriven
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millbank Place Bestwood Village Nottingham Nottinghamshire NG6 8EF

Secretary Name	Mrs Donna Irene Scriven
Nationality	British
Status	Closed
Appointed	19 January 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millbank Place Bestwood Village Nottingham Nottinghamshire NG6 8EF

Director Name	Mr Paul Benjamin Scriven
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millbank Place Bestwood Village Nottingham Nottinghamshire NG6 8EF

Secretary Name	Mrs Donna Irene Scriven
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Millbank Place Bestwood Village Nottingham Nottinghamshire NG6 8EF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£92,091
Cash	£3,804
Current Liabilities	£413,178

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Notice of move from Administration to Dissolution on 17 February 2012 (9 pages)
23 February 2012	Notice of move from Administration to Dissolution (9 pages)
24 October 2011	Administrator's progress report to 7 October 2011 (8 pages)
24 October 2011	Administrator's progress report to 7 October 2011 (8 pages)
24 October 2011	Administrator's progress report to 7 October 2011 (8 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
21 June 2011	Statement of administrator's proposal (39 pages)
21 June 2011	Statement of administrator's proposal (39 pages)
21 June 2011	Result of meeting of creditors (2 pages)
21 June 2011	Result of meeting of creditors (2 pages)
31 May 2011	Statement of administrator's proposal (39 pages)
31 May 2011	Statement of administrator's proposal (39 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Statement of affairs with form 2.14B (7 pages)
19 May 2011	Statement of affairs with form 2.14B (7 pages)
18 May 2011	Company name changed rose uk services LIMITED\certificate issued on 18/05/11 CONNOT ‐ Change of name notice (3 pages)
18 May 2011	Company name changed rose uk services LIMITED\certificate issued on 18/05/11 CONNOT ‐ (3 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-20 (1 page)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-20 (1 page)
18 April 2011	Registered office address changed from Unit 13 Vision Business Centre Firth Way Bulwell Nottingham Nottinghamshire NG6 8GF on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Unit 13 Vision Business Centre Firth Way Bulwell Nottingham Nottinghamshire NG6 8GF on 18 April 2011 (2 pages)
15 April 2011	Appointment of an administrator (1 page)
15 April 2011	Appointment of an administrator (1 page)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Paul Scriven on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 100 (5 pages)
10 June 2010	Director's details changed for Donna Scriven on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Donna Scriven on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Donna Scriven on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Scriven on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Scriven on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 100 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009	Return made up to 26/03/09; full list of members (4 pages)
11 May 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008	Return made up to 26/03/08; no change of members (7 pages)
3 September 2008	Return made up to 26/03/08; no change of members (7 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed;new director appointed (2 pages)
2 January 2008	New secretary appointed;new director appointed (2 pages)
25 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2007	Return made up to 26/03/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 July 2006	Amended accounts made up to 31 March 2005 (5 pages)
4 July 2006	Amended accounts made up to 31 March 2005 (5 pages)
1 June 2006	Return made up to 26/03/06; full list of members (6 pages)
1 June 2006	Return made up to 26/03/06; full list of members (6 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2006	Return made up to 26/03/05; full list of members (6 pages)
2 March 2006	Return made up to 26/03/05; full list of members (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: leen valley house cinderhill road bulwell nottingham nottinghamshire NG6 8RE (1 page)
16 December 2005	Registered office changed on 16/12/05 from: leen valley house cinderhill road bulwell nottingham nottinghamshire NG6 8RE (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004	Return made up to 26/03/04; full list of members (6 pages)
10 May 2004	Return made up to 26/03/04; full list of members (6 pages)
24 April 2003	Registered office changed on 24/04/03 from: 229 nether street london N3 1NT (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: 229 nether street london N3 1NT (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
26 March 2003	Incorporation (12 pages)

RUSL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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