RUDOLF STEIN LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

RUDOLF STEIN LIMITED
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
(120 companies also use this postcode)

Phone: 0117 300 5113
Phone: 0117 300 3081
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00264842
Incorporation Date:
26 Apr 1932
Financial Year End:
30 Apr
Capital:
£500.00 on 28 Nov 2014
For period ending:
30 Apr 2015
Filed on:
26 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
28 Nov 2014
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £16,544 £8,303
Debtors: £400,099 £474,342
Creditors due within one year: £662,843 £609,880
Total Assets less Current Liabilities: £132,094 £160,529
Creditors due after one year / Non Current Liabilities: £11,762
Total Assets less Liabilities: £148,068 £174,517
Shareholders Funds / Net Worth: £148,068 £174,517
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

7 Nov 2016

RUDOLF STEIN LIMITED (Company Number 00264842) Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG Notice is hereby given that the Liquidators have summoned final meetings of the Company's members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 13 January 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 November 2015 Office Holder details: Andrew Martin Sheridan,(IP No. 008839) and Gareth Rutt Morris,(IP No. 9424) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. Further details contact: The Joint Liquidators, Tel: 01172 033 677. Alternative contact: Jonathan Black. Andrew Martin Sheridan , Joint Liquidators 01 November 2016

25 Nov 2015

RUDOLF STEIN LIMITED (Company Number 00264842) Registered office: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG Principal trading address: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG At a general meeting of the above named Company, duly convened, and held at 10.30 am on 17 November 2015 at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Martin Sheridan and Gareth Rutt Morris, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos: 8839 and 9424) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com Sarah Duncan, Chairman

25 Nov 2015

Company Number: 00264842 Name of Company: RUDOLF STEIN LIMITED Nature of Business: Non-specialised wholesale trade Type of Liquidation: Creditors Registered office: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG Principal trading address: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG Andrew Martin Sheridan and Gareth Rutt Morris, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. Office Holder Numbers: 8839 and 9424. Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com Date of Appointment: 17 November 2015 By whom Appointed: Creditors

11 Nov 2015

RUDOLF STEIN LIMITED (Company Number 00264842) Registered office: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG Principal trading address: Z4 Bath Road Studios, Arnos Vale, Bristol, BS4 3HG By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 17 November 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge at FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Jonathan Black on tel: 0117 203 3700. Sarah Duncan, Director 06 November 2015

Recently Filed Documents - 90 available


Directors and Secretaries

Sarah Duncan
18 Nov 2008 ⇒ Present ( 8 Years ) Director
Louisa Mccann
22 Aug 2013 ⇒ Present ( 3 Years ) Director
Julian Stein
before 15 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary
before 15 Nov 1991 ⇒ Present ( 25 Years ) Director
Matthew Stein
before 15 Nov 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

MR MATTHEW STEIN
DEBENTURE - OUTSTANDING on 4 Dec 2010
MR MATTHEW STEIN
DEBENTURE - OUTSTANDING on 4 Dec 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 21 May 1993

Previous Addresses

1 RIVERSIDE
ST. ANNES ROAD
BRISTOL
BS4 4ED
ENGLAND
Changed 9 Apr 2013

REDLAND HOUSE, 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
Changed 30 Nov 2010

1 RIVERSIDE
ST ANNES ROAD
BRISTOL
BS4 4ED
Changed 21 Nov 2005

3 GREAT WESTERN WAY
TEMPLE WAY
BRISTOL
BS1 6HG
Changed 16 Jan 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rudolfste.in
www.rudolfstein.trade
www.rudolfstein.org.uk
www.rudolfstein.org
www.rudolfstein.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Aug 2015 4
30 Apr 2014 13 Jun 2014 2
30 Apr 2013 23 Jan 2014 9
30 Apr 2012 30 Jan 2013 9
30 Apr 2011 11 Jul 2011 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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