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Rutherford Estates Limited

10676819

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 17/03/2017

Compliance

Last accounts

29/02/2020

small

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 27/06/2021

Due 11/07/2022

Overdue

Industry

41100
Development of building projects

Officers

Mr Marcus Roger King

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Mark Bentley Jackson

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Persons with Significant Control

Rutherford Health Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 9420705 · Companies House, United Kingdom · Public Company

Notified 17/03/2017

Charges0 outstanding

A registered charge
fully satisfied

Tp Leasing Limited

The company charges by way of first legal mortgage all its real property (as defined in the instrument), including amongst other things, the freehold property known as newport cancer centre celtic springs spooner close, newport, NP10 8FZ with title number CYM347053, the freehold property known as northumberland cancer centre bedlington, northumberland, NE22 7FD with title number ND185296 and the leasehold property known as 2 mason street edge hill, liverpool L7 3EW with the title number MS651870. For further detail, please see part 1 of schedule 2 of the instrument.

Created 16/10/2019Registered 21/10/2019Satisfied 24/03/2021

Insolvency History2 cases

compulsory liquidation13/06/2022

The Official Receiver Or London (practitioner) · David John Standish (practitioner) · Anthony Oakley (practitioner)

receiver manager

Mark Christopher Ford (receiver manager) · Henry Anthony Shinners (receiver manager)