| Company Name | Runners 95 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07420235 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 6 months ago) |
| Dissolution Date | 20 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Josephine Amelia Beverley Slayford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old London Road Mickleham Nr. Dorking Surrey RH5 6DU |
| Director Name | Mr Stephen Charles Slayford |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old London Road Mickleham Nr. Dorking Surrey RH5 6DU |
| Director Name | Mr James Oliver Slayford |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old London Road Mickleham Dorking Surrey RH5 6DU |
Location
| Registered Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£316,254 |
| Cash | £339,365 |
| Current Liabilities | £720,417 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 January 2018 | Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages) |
| 13 April 2017 | Liquidators' statement of receipts and payments to 26 November 2015 (15 pages) |
| 13 April 2017 | Liquidators' statement of receipts and payments to 26 November 2015 (15 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 26 November 2014 (14 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 26 November 2014 (14 pages) |
| 27 January 2015 | Liquidators statement of receipts and payments to 26 November 2014 (14 pages) |
| 4 December 2013 | Registered office address changed from Old London Road Mickleham Dorking Surrey RH5 6DU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Old London Road Mickleham Dorking Surrey RH5 6DU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Old London Road Mickleham Dorking Surrey RH5 6DU England on 4 December 2013 (1 page) |
| 3 December 2013 | Resolutions
|
| 3 December 2013 | Statement of affairs with form 4.19 (4 pages) |
| 3 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2013 | Statement of affairs with form 4.19 (4 pages) |
| 3 December 2013 | Resolutions
|
| 3 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 19 October 2012 | Termination of appointment of James Slayford as a director (1 page) |
| 19 October 2012 | Termination of appointment of James Slayford as a director (1 page) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|