H & K RUGBY LIMITED

Key Data

Status

Dissolved

Company No.

02019303

Incorporation date

12/05/1986

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1986)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Return of final meeting in a members' voluntary winding up

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22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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22/10/2009

Director's details changed for David Bobbett on 2009-10-23

View PDF (2 pages)

22/10/2009

Register(s) moved to registered inspection location

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22/10/2009

Director's details changed for David Spain on 2009-10-23

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22/10/2009

Register inspection address has been changed

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21/09/2009

Declaration of solvency

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21/09/2009

Appointment of a voluntary liquidator

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21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from 1 cosford lane swift valley rugby warwickshire CV21 1QN

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/08/2009

Appointment Terminated Director peter murray

View PDF (1 pages)

31/08/2009

Appointment Terminated Director noel kohler

View PDF (1 pages)

29/01/2009

Appointment Terminated Director brian ranalow

View PDF (1 pages)

12/11/2008

Return made up to 08/10/08; full list of members

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26/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/11/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

24/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/01/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

16/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

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27/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 08/10/03; full list of members

View PDF (9 pages)

11/02/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/11/2002

Return made up to 08/10/02; full list of members

View PDF (9 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2002

Return made up to 08/10/01; full list of members

View PDF (8 pages)

15/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/10/2000

Resolutions

View PDF (2 pages)

16/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

28/10/1999

Secretary's particulars changed

View PDF (1 pages)

28/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

28/10/1999

Secretary's particulars changed;director's particulars changed

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04/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

02/03/1999

Director resigned

View PDF (1 pages)

24/11/1998

Auditor's resignation

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04/11/1998

Return made up to 08/10/98; no change of members

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25/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

22/06/1998

Director resigned

View PDF (1 pages)

09/11/1997

Return made up to 08/10/97; full list of members

View PDF (17 pages)

09/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/11/1996

Return made up to 08/10/96; no change of members

View PDF (6 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/10/1995

Return made up to 08/10/95; change of members

View PDF (8 pages)

19/03/1995

£ sr 1000@1 22/12/94

View PDF (1 pages)

28/01/1995

Director resigned;new director appointed

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28/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 08/10/94; full list of members

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27/09/1994

Full accounts made up to 1993-12-31

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18/08/1994

Certificate of change of name

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10/01/1994

Return made up to 08/10/93; change of members

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07/01/1994

Director resigned;new director appointed

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22/12/1993

Full accounts made up to 1992-12-31

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06/12/1992

Full accounts made up to 1991-12-31

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25/11/1992

Registered office changed on 26/11/92 from: unit 7 glebe farm ind estate rugby warwickshire

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25/11/1992

Return made up to 08/10/92; full list of members

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08/11/1992

£ sr 33280@1 04/04/91

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02/11/1992

Memorandum and Articles of Association

View PDF (18 pages)

02/11/1992

Resolutions

View PDF (1 pages)

02/11/1992

New director appointed

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03/03/1992

Return made up to 08/11/91; full list of members

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12/01/1992

Full accounts made up to 1990-12-31

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04/12/1990

New director appointed

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20/11/1990

Full accounts made up to 1989-12-31

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20/11/1990

Return made up to 08/11/90; full list of members

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11/02/1990

Director's particulars changed

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08/02/1990

New director appointed

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08/02/1990

Return made up to 29/06/89; full list of members

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02/01/1990

Declaration of satisfaction of mortgage/charge

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02/01/1990

Declaration of satisfaction of mortgage/charge

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02/01/1990

Declaration of satisfaction of mortgage/charge

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02/01/1990

Particulars of mortgage/charge

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23/11/1989

Director resigned;new director appointed

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27/06/1989

Secretary resigned;new secretary appointed

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27/06/1989

Return made up to 31/12/88; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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11/09/1988

Memorandum and Articles of Association

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11/09/1988

Resolutions

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04/07/1988

Return made up to 31/12/87; full list of members

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03/07/1988

Director resigned

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03/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Full accounts made up to 1986-12-30

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03/07/1988

Return made up to 31/12/86; full list of members

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15/05/1988

Nc inc already adjusted

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03/02/1988

Resolutions

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03/02/1988

Resolutions

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19/01/1988

Resolutions

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18/01/1988

Resolutions

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20/10/1987

Particulars of mortgage/charge

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20/10/1987

Particulars of mortgage/charge

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20/10/1987

Particulars of mortgage/charge

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19/08/1987

Memorandum and Articles of Association

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19/08/1987

Resolutions

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12/11/1986

Registered office changed on 13/11/86 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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10/10/1986

Gazettable document

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10/10/1986

Accounting reference date notified as 31/12

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30/06/1986

Certificate of change of name

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29/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bobbett, David	Director	17/01/1996 - Present	17
Smith, Nicholas John	Director	06/04/1996 - 22/12/1997	1
Brampton, Robert Harry	Director	07/01/1997 - 18/12/1998	1
Healy, Patrick Desmond	Director	20/05/1997 - 09/04/2006	-
O Mahony, Daniel	Director	25/07/2001 - 17/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About H & K RUGBY LIMITED

H & K RUGBY LIMITED is an(a) Dissolved company incorporated on 12/05/1986 with the registered office located at C/O Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH. 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 H & K RUGBY LIMITED?

H & K RUGBY LIMITED is currently Dissolved. It was registered on 12/05/1986 and dissolved on 16/06/2010.

Where is H & K RUGBY LIMITED located?

H & K RUGBY LIMITED is registered at C/O Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH.

What does H & K RUGBY LIMITED do?

H & K RUGBY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for H & K RUGBY LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.