RUGBY INVESTMENT RECOVERY LTD

Key Data

Status

Dissolved

Company No.

04839047

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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23/09/2015

Application to strike the company off the register

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07/09/2015

Annual return made up to 2015-07-21 with full list of shareholders

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20/04/2015

Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to Suite 2 Shrieves Walk Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ on 2015-04-21

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

02/08/2010

Termination of appointment of Christopher Gormlie as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (3 pages)

18/05/2009

Director appointed clare gambold

View PDF (2 pages)

13/05/2009

Certificate of change of name

View PDF (3 pages)

29/10/2008

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

View PDF (6 pages)

19/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

19/08/2008

Director's change of particulars / christopher gormlie / 01/04/2008

View PDF (1 pages)

01/04/2008

Secretary appointed ocs corporate secretaries LIMITED

View PDF (2 pages)

01/04/2008

Appointment terminated secretary waterlow registrars LIMITED

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/09/2007

Return made up to 21/07/07; no change of members

View PDF (6 pages)

04/06/2007

Director resigned

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06 from: unit 2 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: walnut cottage 1 manor court wagstaffe close harbury leamington spa warwickshire CV33 9ND

View PDF (1 pages)

05/09/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

21/04/2005

Registered office changed on 22/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: walnut cottage 1 manor court harbury leamington spa warwickshire CV33 9ND

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

29/07/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Incorporation

View PDF (13 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/03/2008 - 15/03/2010	-
Carruthers, Robert Kirk	Secretary	01/11/2004 - 25/01/2005	-
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/01/2005 - 20/03/2006	324
OCS DIRECTORS LIMITED	Nominee Director	21/07/2003 - 21/07/2003	1845
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	21/07/2003 - 21/07/2003	1807

Persons with Significant Control

No PSC data available.

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Description

About RUGBY INVESTMENT RECOVERY LTD

RUGBY INVESTMENT RECOVERY LTD is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at Suite 2 Shrieves Walk, Sheep Street, Stratford-Upon-Avon, Warwickshire CV37 6GJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUGBY INVESTMENT RECOVERY LTD?

RUGBY INVESTMENT RECOVERY LTD is currently Dissolved. It was registered on 20/07/2003 and dissolved on 18/01/2016.

Where is RUGBY INVESTMENT RECOVERY LTD located?

RUGBY INVESTMENT RECOVERY LTD is registered at Suite 2 Shrieves Walk, Sheep Street, Stratford-Upon-Avon, Warwickshire CV37 6GJ.

What does RUGBY INVESTMENT RECOVERY LTD do?

RUGBY INVESTMENT RECOVERY LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for RUGBY INVESTMENT RECOVERY LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.