BRP (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

04914916

Incorporation date

28/09/2003

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/2003)

14/02/2012

Final Gazette dissolved following liquidation

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14/11/2011

Return of final meeting in a creditors' voluntary winding up

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10/08/2011

Liquidators' statement of receipts and payments to 2011-06-08

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22/06/2010

Administrator's progress report to 2010-05-18

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08/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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31/01/2010

Result of meeting of creditors

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05/01/2010

Statement of affairs with form 2.14B

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03/01/2010

Statement of administrator's proposal

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14/12/2009

Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 2009-12-15

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24/11/2009

Appointment of an administrator

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19/12/2008

Particulars of a mortgage or charge / charge no: 3

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14/12/2008

Return made up to 28/09/08; full list of members

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05/10/2008

Accounts for a small company made up to 2007-12-31

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07/09/2008

Director's Change of Particulars / terence doherty / 01/12/2007 / HouseName/Number was: , now: 11; Street was: 12 the close, now: watling crescent; Area was: , now: clifton upon dunsmore; Post Town was: luton, now: rugby; Region was: bedfordshire, now: warks; Post Code was: LU3 2LR, now: CV23 0AH

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16/07/2008

Particulars of a mortgage or charge / charge no: 2

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25/03/2008

S-div

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25/03/2008

Resolutions

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24/03/2008

Capitals not rolled up

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26/12/2007

Particulars of mortgage/charge

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11/12/2007

New secretary appointed

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11/12/2007

Director resigned

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11/12/2007

Secretary resigned;director resigned

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01/11/2007

Return made up to 29/09/07; no change of members

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12/09/2007

Certificate of change of name

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11/09/2007

Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA

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02/09/2007

Director resigned

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02/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/12/2006

Director's particulars changed

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08/12/2006

Director's particulars changed

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10/10/2006

Return made up to 29/09/06; full list of members

View PDF (9 pages)

10/10/2006

Director's particulars changed

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09/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/10/2005

Return made up to 29/09/05; full list of members

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08/08/2005

Accounts made up to 2004-12-31

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12/05/2005

Registered office changed on 13/05/05 from: callywhite lane dronfield derbyshire S18 2BH

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20/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

04/05/2004

New director appointed

View PDF (1 pages)

25/04/2004

New director appointed

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21/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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19/04/2004

Ad 29/09/03--------- £ si 76@1=76 £ ic 1/77

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05/10/2003

New director appointed

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (1 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/09/2003 - 28/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/09/2003 - 28/09/2003	12820
Balme, Roger	Secretary	28/09/2003 - 06/12/2007	3
Murphy, Paul Stephen	Secretary	07/12/2007 - Present	1
Doherty, Terence Francis	Director	14/04/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRP (RUGBY) LIMITED

BRP (RUGBY) LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRP (RUGBY) LIMITED?

BRP (RUGBY) LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 14/02/2012.

Where is BRP (RUGBY) LIMITED located?

BRP (RUGBY) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BRP (RUGBY) LIMITED do?

BRP (RUGBY) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BRP (RUGBY) LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.