Ruption Limited
- Dissolved
- Incorporated on 9 Aug 1996
Reg Address: 1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth PO6 3EN
- Summary The company with name "Ruption Limited" is a ltd and located in 1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth PO6 3EN. Ruption Limited is currently in dissolved status and it was incorporated on 9 Aug 1996 (28 years 1 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ruption Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Active |
| 2 | Simon Toby Michell | Director | 3 Apr 2017 | British | Resigned 2 Nov 2017 |
| 3 | William James Kernan | Director | 6 Mar 2017 | British | Active |
| 4 | William James Kernan | Director | 6 Mar 2017 | British | Active |
| 5 | Giles Matthew Oliver David | Director | 28 Oct 2016 | British | Resigned 12 May 2017 |
| 6 | Granville Smithies | Director | 28 Oct 2016 | British | Resigned 12 May 2017 |
| 7 | Jarlath Quinn | Director | 30 Jun 2012 | British | Resigned 30 Jun 2015 |
| 8 | Chris Watson | Director | 30 Jun 2012 | British | Resigned 28 Oct 2016 |
| 9 | Jarlath Quinn | Secretary | 30 Jun 2012 | British | Resigned 30 Jun 2015 |
| 10 | Michael John Hill | Secretary | 20 Aug 1996 | British | Resigned 30 Jun 2012 |
| 11 | Robert Michael Hill | Director | 20 Aug 1996 | British | Resigned 28 Oct 2016 |
| 12 | FNCS LIMITED | Nominee Director | 9 Aug 1996 | - | Resigned 9 Aug 1996 |
| 13 | FNCS SECRETARIES LIMITED | Nominee Secretary | 9 Aug 1996 | - | Resigned 9 Aug 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Chain Reaction Cycles Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ruption Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Dec 2017 | Download PDF 1 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 4 | Gazette - Notice Voluntary | 19 Sep 2017 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 11 Sep 2017 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
| 10 | Accounts - Audit Exemption Subsiduary | 25 Nov 2016 | Download PDF 18 Pages |
| 11 | Accounts - Legacy | 25 Nov 2016 | Download PDF 44 Pages |
| 12 | Other - Legacy | 25 Nov 2016 | Download PDF 1 Pages |
| 13 | Other - Legacy | 25 Nov 2016 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 5 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2016 | Download PDF 2 Pages |
| 18 | Resolution | 4 Aug 2016 | Download PDF 14 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 3 Aug 2016 | Download PDF 2 Pages |
| 20 | Mortgage - Satisfy Charge Full | 6 Jul 2016 | Download PDF 4 Pages |
| 21 | Mortgage - Satisfy Charge Full | 22 Jan 2016 | Download PDF 4 Pages |
| 22 | Mortgage - Satisfy Charge Full | 22 Jan 2016 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 30 Dec 2015 | Download PDF 2 Pages |
| 25 | Accounts - Audit Exemption Subsiduary | 26 Oct 2015 | Download PDF 7 Pages |
| 26 | Accounts - Legacy | 26 Oct 2015 | Download PDF 32 Pages |
| 27 | Other - Legacy | 26 Oct 2015 | Download PDF 3 Pages |
| 28 | Other - Legacy | 26 Oct 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 22 Sep 2015 | Download PDF 2 Pages |
| 31 | Accounts - Amended Made Up Date | 9 Oct 2014 | Download PDF 9 Pages |
| 32 | Other - Legacy | 9 Oct 2014 | Download PDF 35 Pages |
| 33 | Other - Legacy | 9 Oct 2014 | Download PDF 1 Pages |
| 34 | Other - Legacy | 9 Oct 2014 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 6 Pages |
| 36 | Accounts - Change Account Reference Date Company | 15 Jul 2014 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 3 Jul 2014 | Download PDF 10 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 6 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Extended | 11 Sep 2013 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 28 Mar 2013 | Download PDF 10 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Mar 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2012 | Download PDF 6 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 2 Oct 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 10 Jul 2012 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 10 Jul 2012 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 10 Jul 2012 | Download PDF 4 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 10 Jul 2012 | Download PDF 4 Pages |
| 48 | Accounts - Total Exemption Small | 24 Feb 2012 | Download PDF 7 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 4 Pages |
| 50 | Mortgage - Legacy | 26 Jan 2011 | Download PDF 5 Pages |
| 51 | Accounts - Total Exemption Small | 13 Dec 2010 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 4 Pages |
| 53 | Accounts - Total Exemption Small | 9 Mar 2010 | Download PDF 8 Pages |
| 54 | Gazette - Filings Brought Up To Date | 1 Dec 2009 | Download PDF 1 Pages |
| 55 | Gazette - Notice Compulsary | 1 Dec 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2009 | Download PDF 3 Pages |
| 57 | Accounts - Total Exemption Small | 28 Apr 2009 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 3 Pages |
| 59 | Address - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 19 Mar 2008 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 5 Pages |
| 62 | Accounts - Total Exemption Small | 1 May 2007 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 64 | Accounts - Total Exemption Small | 20 Apr 2006 | Download PDF 9 Pages |
| 65 | Annual Return - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
| 66 | Accounts - Total Exemption Small | 18 Feb 2005 | Download PDF 8 Pages |
| 67 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 6 Pages |
| 68 | Accounts - Small | 5 May 2004 | Download PDF 8 Pages |
| 69 | Annual Return - Legacy | 2 Sep 2003 | Download PDF 6 Pages |
| 70 | Accounts - Small | 3 May 2003 | Download PDF 8 Pages |
| 71 | Annual Return - Legacy | 5 Sep 2002 | Download PDF 6 Pages |
| 72 | Accounts - Small | 19 Apr 2002 | Download PDF 7 Pages |
| 73 | Annual Return - Legacy | 31 Aug 2001 | Download PDF 6 Pages |
| 74 | Accounts - Small | 3 May 2001 | Download PDF 7 Pages |
| 75 | Mortgage - Legacy | 23 Aug 2000 | Download PDF 3 Pages |
| 76 | Annual Return - Legacy | 7 Aug 2000 | Download PDF 6 Pages |
| 77 | Accounts - Full | 18 Jan 2000 | Download PDF 11 Pages |
| 78 | Annual Return - Legacy | 30 Sep 1999 | Download PDF 4 Pages |
| 79 | Accounts - Small | 7 May 1999 | Download PDF 8 Pages |
| 80 | Accounts - Legacy | 12 Feb 1999 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 28 Aug 1998 | Download PDF 4 Pages |
| 82 | Accounts - Full | 26 Oct 1997 | Download PDF 8 Pages |
| 83 | Annual Return - Legacy | 4 Sep 1997 | Download PDF 6 Pages |
| 84 | Officers - Legacy | 14 Nov 1996 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 14 Nov 1996 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 8 Oct 1996 | Download PDF 3 Pages |
| 87 | Address - Legacy | 4 Sep 1996 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 4 Sep 1996 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 4 Sep 1996 | Download PDF 2 Pages |
| 90 | Capital - Legacy | 4 Sep 1996 | Download PDF 2 Pages |
| 91 | Incorporation - Company | 9 Aug 1996 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.