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Rutherford Infrastructures Limited

11749069

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

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 04/01/2019

Compliance

Last accounts

29/02/2020

small

Next accounts due

28/08/2022

Overdue

Confirmation statement

Last: 03/01/2022

Due 17/01/2023

Overdue

Industry

41100
Development of building projects

Officers

Mr Marcus Roger King

director · Since 07/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Mark Bentley Jackson

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Persons with Significant Control

Rutherford Health Plc

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

Suite 4, Penn House, Hereford, HR4 9AP

Reg: 9420705 · Companies House · Public Company

Notified 04/01/2019

Charges3 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as the rutherford centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property know as plots 3 and 4, thames valley science park, shinfield, reading, registered at the land registry under title number BK498627.

Created 22/04/2022Registered 25/04/2022
A registered charge
outstanding

Glas Trust Corporation Limited

The leasehold property being northumberland cancer centre, the land on the east side of thornley terrace, bedlington, northumberland, NE22 7FD registered at the land registry under title number ND185296.. The leasehold property known as rutherford cancer centre, 2 mason street edge hill, liverpool, L7 sew registered at the land registry under title number MS651870.. The leasehold property known as plots 3 and 4, thames valley science park, shinfield, reading registered at the land registry under title number BK498627.

Created 23/03/2022Registered 30/03/2022
A registered charge
outstanding

Equitix Rutherford Cancer Care LLP

Created 22/03/2021Registered 30/03/2021
A registered charge
fully satisfied

Tp Leasing Limited

The company charges by way of first legal mortgage all its real property (although no further details have been specified). For further detail, please see clause 2.2(a) of the instrument.

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

Insolvency History2 cases

compulsory liquidation13/06/2022

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

receiver manager

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