RUSHALL TOOL & ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00998526

Incorporation date

31/12/1970

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1970)

29/06/2019

Final Gazette dissolved following liquidation

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29/03/2019

Return of final meeting in a creditors' voluntary winding up

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27/06/2018

Liquidators' statement of receipts and payments to 2018-02-06

View PDF (26 pages)

20/05/2017

Removal of liquidator by court order

View PDF (5 pages)

02/05/2017

Registered office address changed from Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (6 pages)

08/07/2016

Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2016-07-08

View PDF (1 pages)

06/07/2016

Insolvency court order

View PDF (10 pages)

06/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-04-11

View PDF (18 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-03-29

View PDF (18 pages)

29/07/2015

Termination of appointment of Darren Anthony Leverett as a director on 2015-07-15

View PDF (2 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-03-29

View PDF (18 pages)

09/05/2014

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (18 pages)

22/01/2014

Registered office address changed from Senate Recovery Limited 12a Church Street Warwick CV34 4AB on 2014-01-22

View PDF (2 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (14 pages)

12/04/2012

Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2012-04-12

View PDF (2 pages)

12/04/2012

Statement of affairs with form 4.19

View PDF (8 pages)

12/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2012

Resolutions

View PDF (1 pages)

16/11/2011

Termination of appointment of Philip Carr as a secretary

View PDF (2 pages)

16/11/2011

Termination of appointment of Philip Carr as a director

View PDF (2 pages)

16/11/2011

Termination of appointment of Philip Woods as a director

View PDF (2 pages)

14/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

30/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (8 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

24/03/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

23/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

03/03/2009

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/06/2008

Return made up to 25/01/08; full list of members

View PDF (6 pages)

27/05/2008

Registered office changed on 27/05/2008 from unit 38 darlaston central trading est station street darlaston WS10 8XB

View PDF (1 pages)

22/05/2008

Appointment terminated secretary elisabeth morris

View PDF (1 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Director appointed philip christopher woods

View PDF (2 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2007

Director resigned

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09/10/2007

Director resigned

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09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2007

New director appointed

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09/10/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/10/2007

Resolutions

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09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

Resolutions

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19/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

30/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/04/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

30/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

05/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

01/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

16/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

11/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

04/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

02/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/02/2000

Return made up to 25/01/00; full list of members

View PDF (5 pages)

11/02/2000

Location of register of members

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

29/01/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

02/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

20/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/09/1996

Secretary's particulars changed

View PDF (1 pages)

20/09/1996

Secretary's particulars changed;director's particulars changed

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20/09/1996

Director's particulars changed

View PDF (1 pages)

02/02/1996

Return made up to 25/01/96; no change of members

View PDF (5 pages)

02/02/1996

Location of register of members address changed

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18/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-09-30

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30/01/1995

Return made up to 25/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Accounts for a small company made up to 1993-09-30

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05/02/1994

Return made up to 25/01/94; full list of members

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26/02/1993

Accounts for a small company made up to 1992-09-30

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31/01/1993

Return made up to 25/01/93; no change of members

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06/03/1992

Return made up to 25/01/92; no change of members

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18/02/1992

Accounts for a small company made up to 1991-09-30

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07/02/1991

Accounts for a small company made up to 1990-09-30

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07/02/1991

Return made up to 25/01/91; full list of members

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31/01/1990

Accounts for a small company made up to 1989-09-30

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31/01/1990

Return made up to 25/01/90; full list of members

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20/07/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Accounts for a small company made up to 1988-09-30

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23/02/1989

Return made up to 13/02/89; no change of members

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28/02/1988

Return made up to 26/01/88; full list of members

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11/02/1988

Accounts for a small company made up to 1987-09-30

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12/03/1987

Accounts for a small company made up to 1986-09-30

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12/03/1987

Annual return made up to 27/02/87

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31/12/1970

Incorporation

View PDF (23 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Woods, Philip Christopher	Director	19/03/2008 - 01/11/2011	2
Carr, Philip Alexander	Secretary	02/10/2007 - 01/11/2011	2
Leverett, Darren Anthony	Director	02/10/2007 - 15/07/2015	3
Carr, Philip Alexander	Director	02/10/2007 - 01/11/2011	43

Persons with Significant Control

No PSC data available.

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Description

About RUSHALL TOOL & ENGINEERING LIMITED

RUSHALL TOOL & ENGINEERING LIMITED is an(a) Dissolved company incorporated on 31/12/1970 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no 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 RUSHALL TOOL & ENGINEERING LIMITED?

RUSHALL TOOL & ENGINEERING LIMITED is currently Dissolved. It was registered on 31/12/1970 and dissolved on 29/06/2019.

Where is RUSHALL TOOL & ENGINEERING LIMITED located?

RUSHALL TOOL & ENGINEERING LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does RUSHALL TOOL & ENGINEERING LIMITED do?

RUSHALL TOOL & ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for RUSHALL TOOL & ENGINEERING LIMITED?

The latest filing was on 29/06/2019: Final Gazette dissolved following liquidation.