RUDDLE MERZ HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RUDDLE MERZ HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
RUDDLE MERZ HOLDINGS LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561602. The accounts status is MICRO ENTITY.

RUDDLE MERZ HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2019 14/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANTHONY RUDDLE Apr 1936 British Director 2011-03-11 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2011-03-11 UNTIL 2011-03-14 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-03-11 UNTIL 2011-03-14 RESIGNED
NICHOLAS ROBERT TURNER Jun 1968 Director 2011-03-11 UNTIL 2019-08-29 RESIGNED
MR NICHOLAS LLOYD SERCOMBE Mar 1950 British Director 2011-03-11 UNTIL 2017-07-10 RESIGNED
MR TIMOTHY ERIC BONHAM Jun 1952 British Director 2011-03-11 UNTIL 2018-09-30 RESIGNED
NICHOLAS ROBERT TURNER Secretary 2011-03-11 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Tina Ruddle 2016-04-06 - 2019-01-21 6/1952 Oakham   Rutland Ownership of shares 25 to 50 percent
Mr Felix Wolfgang Merz 2016-04-06 - 2018-08-31 1/1928 Oakham   Rutland Ownership of shares 25 to 50 percent
Mr Kenneth Anthony Ruddle 2016-04-06 4/1936 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RUDDLE MERZ LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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MAJESTIC NUMBER ONE LIMITED STOKE-ON-TRENT Dissolved... SMALL 87100 - Residential nursing care facilities
MAJESTICARE LTD. ILKESTON ENGLAND Active GROUP 70100 - Activities of head offices
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BERKLEY CARE 3 LIMITED BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
THE EXETER TRUSTEE COMPANY NO. 1 LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
THE EXETER TRUSTEE COMPANY NO.2 LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
DAME ALICE OWEN'S SCHOOL POTTERS BAR Active FULL 85310 - General secondary education
RUDDLE MERZ WATER SERVICES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RUDDLE_MERZ_HOLDINGS_LIMI - Accounts 2019-08-31 31-03-2019 £40,080 equity
RUDDLE_MERZ_HOLDINGS_LIMI - Accounts 2018-12-19 31-03-2018 £40,080 equity

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