THE RUDLOE HOTEL LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

THE RUDLOE HOTEL LIMITED
SPECTRUM HOUSE DUNSTABLE ROAD
REDBOURN
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL3 7PR
(192 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08115075
Incorporation Date:
21 Jun 2012
Financial Year End:
30 Jun
Capital:
£100.00 on 2 Sep 2014
For period ending:
30 Jun 2013
Filed on:
20 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2013
Cash at bank: £8,636
Debtors: £550,634
Creditors due within one year: £651,488
Total Assets less Current Liabilities: -£82,916
Shareholders Funds / Net Worth: -£61,557
Full details in: 2013 Accounts

Notices published in the Gazette

14 Jun 2016

THE RUDLOE HOTEL LIMITED In Liquidation (Company Number 08115075) Registered office: Spectrum House Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PR Principal trading address: Spectrum House Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PR Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of Business: Restaurant & Pub NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (AS AMENDED), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 25 August 2016 at 1:00 pm, to be followed at 1:15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Helen Arney 023 80646431 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Duncan Beat, RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB, Appointed: 25 March 2015, 02380 646 464, IP Number: 8161 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, Appointed: 25 March 2015, 02380 646 464, IP Number: 9019 MEETINGS OF CREDITORS

14 Apr 2015

THE RUDLOE HOTEL LIMITED (Company Number 08115075) Trading Name: Rudloe Arms Registered office: Spectrum House, Dunstable Road, Redbourn, St Albans, Hertfordshire AL3 7PR Principal trading address: Leafy Lane, Corsham, Wiltshire SN13 0PA Nature of business: Restaurant & Pub Notice is hereby given that at a General Meeting of the above-named company, duly convened at Baker Tilly, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 25 March 2015 the following Special Resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.” The Company also passed the following Ordinary Resolutions: “That Duncan Beat of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be and are hereby appointed Joint Liquidators for the purposes of such a winding up.” “That the Joint Liquidators are to act jointly and severally.” Further details are available from: Correspondence address and contact details Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel: 02380 646 428 Name, address and contact details of Joint Liquidators Primary Office Holder: Duncan Beat of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB Tel: 0207 7628 2040 (IP No. 8161) Joint Office Holder: Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Tel: 023 8064 6428 (IP No. 9019) Bernard Lawson, Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS DISMISSAL OF WINDING-UP PETITION FINAL MEETINGS

14 Apr 2015

Name of Company: THE RUDLOE HOTEL LIMITED Company Number: 08115075 Other trading names or styles: Rudloe Arms Registered office: Spectrum House, Dunstable Road, Redbourn, St Albans, Hertfordshire AL3 7PR Principal trading address: Leafy Lane, Corsham, Wiltshire SN13 0PA Nature of Business: Restaurant & Pub Type of Liquidation: Creditors Duncan Beat of Baker Tilly, Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh Hampshire SO53 3TZ Office Holder Numbers: 8161 and 9019. Date of Appointment: 25 March 2015 By whom Appointed: Members and Creditors Correspondence address and contact details: Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh Hampshire SO53 3TZ. Tel: 023 8064 6428. Name, address and contact details of Joint Liquidators: Primary Office Holder Duncan Beat (IP No 8161), of Baker Tilly, Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB, tel: 020 7628 2040. Joint Office Holder Alexander Kinninmonth (IP No. 9019), of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh Hampshire SO53 3TZ, tel: 023 8064 6428.

19 Mar 2015

THE RUDLOE HOTEL LIMITED (Company Number 08115075) Registered office: Spectrum House, Dunstable Road, Redbourn, St Albans, Hertfordshire AL3 7PR Principal trading address: Leafy Lane, Corsham, Bath, Wiltshire SN13 0PA Previous registered name(s) in the last 12 months: NONE Other trading (names) or styles(s): NONE NOTE: Disclose any name under which the company either carried on business or any debt owed to a creditor was incurred. NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 25 March 2015 at 3.45 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 25 March 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Baker Tilly, telephone number 023 8064 6428 Date: 16 March 2015 NOTICES TO CREDITORS Name: Bernard Lawson, Director

Recently Filed Documents - 9 available


Directors and Secretaries

Bernard Lawson
1 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

114 HIGH STREET
CRANFIELD
BEDFORD
MK43 0DG
Changed 1 Oct 2014

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
UNITED KINGDOM
Changed 8 Jul 2014


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.therudloehotel.co.uk
www.therudloehotel.com
www.therudloehotel.business
www.therudloehotel.and
www.therudloehotel.net
www.therudloehotel.services
www.therudloehotel.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 20 Mar 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
9 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years