RUSHCLIFFE PROPERTIES LIMITED

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RUSHCLIFFE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03821355

Incorporation date

05/08/1999

Size

Group

Contacts

Registered address

Registered address

C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZCopy
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Latest events (Record since 05/08/1999)
dot icon27/08/2020
Final Gazette dissolved following liquidation
dot icon27/05/2020
Return of final meeting in a creditors' voluntary winding up
dot icon20/06/2019
Liquidators' statement of receipts and payments to 2019-05-28
dot icon19/08/2018
Liquidators' statement of receipts and payments to 2018-05-28
dot icon10/06/2017
Liquidators' statement of receipts and payments to 2017-05-28
dot icon26/01/2017
Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-27
dot icon09/08/2016
Liquidators' statement of receipts and payments to 2016-05-28
dot icon03/08/2015
Liquidators' statement of receipts and payments to 2015-05-28
dot icon29/07/2014
Liquidators' statement of receipts and payments to 2014-05-28
dot icon13/01/2014
Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 2014-01-14
dot icon28/05/2012
Administrator's progress report to 2012-05-29
dot icon28/05/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/01/2012
Notice of extension of period of Administration
dot icon11/12/2011
Administrator's progress report to 2011-12-02
dot icon07/07/2011
Administrator's progress report to 2011-06-02
dot icon13/04/2011
Statement of administrator's proposal
dot icon15/12/2010
Registered office address changed from 43 Woodlands Road Lytham St. Annes Lancashire FY8 1DA United Kingdom on 2010-12-16
dot icon15/12/2010
Appointment of an administrator
dot icon24/08/2010
Termination of appointment of Raymond Ingleby as a director
dot icon24/08/2010
Termination of appointment of Raymond Ingleby as a director
dot icon22/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon05/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 8
dot icon18/05/2010
Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 2010-05-19
dot icon20/04/2010
Resolutions
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon29/03/2010
Termination of appointment of Paul Bittan as a director
dot icon07/02/2010
Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 2010-02-08
dot icon19/11/2009
Annual return made up to 2009-08-06 with full list of shareholders
dot icon15/11/2009
Termination of appointment of David Parry as a secretary
dot icon27/10/2009
Appointment of Mr David William Parry as a secretary
dot icon14/10/2009
Duplicate mortgage certificatecharge no:6
dot icon12/10/2009
Particulars of a mortgage or charge/co extend / charge no: 6
dot icon06/10/2009
Termination of appointment of David Parry as a secretary
dot icon06/09/2009
Director appointed mr paul harold bittan
dot icon18/08/2009
Group of companies' accounts made up to 2008-08-31
dot icon14/04/2009
Gbp nc 1000/50000\08/04/09
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 5
dot icon21/08/2008
Return made up to 06/08/08; full list of members
dot icon20/08/2008
Director's change of particulars / raymond ingleby / 05/08/2008
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon31/10/2007
Return made up to 06/08/07; full list of members
dot icon09/08/2007
S-div 01/07/07
dot icon07/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon01/02/2007
Declaration of satisfaction of mortgage/charge
dot icon01/02/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
New director appointed
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
Secretary resigned
dot icon01/11/2006
Return made up to 06/08/06; full list of members
dot icon15/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon08/08/2005
Return made up to 06/08/05; full list of members
dot icon06/07/2005
Full accounts made up to 2004-08-31
dot icon16/08/2004
S-div 01/09/03
dot icon16/08/2004
Return made up to 06/08/04; full list of members
dot icon15/06/2004
Full accounts made up to 2003-08-31
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Secretary resigned
dot icon16/10/2003
Director resigned
dot icon24/07/2003
Return made up to 06/08/03; full list of members
dot icon19/06/2003
Full accounts made up to 2002-08-31
dot icon02/09/2002
Return made up to 06/08/02; full list of members
dot icon09/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon14/02/2002
Memorandum and Articles of Association
dot icon31/07/2001
Return made up to 06/08/01; full list of members
dot icon06/02/2001
Accounts for a small company made up to 2000-08-31
dot icon04/01/2001
Particulars of mortgage/charge
dot icon02/01/2001
Particulars of mortgage/charge
dot icon10/12/2000
Particulars of mortgage/charge
dot icon23/08/2000
Return made up to 06/08/00; full list of members
dot icon07/03/2000
Director resigned
dot icon20/02/2000
Certificate of change of name
dot icon01/12/1999
New director appointed
dot icon14/11/1999
Particulars of mortgage/charge
dot icon08/08/1999
Secretary resigned
dot icon05/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, David William
Director
05/08/1999 - 12/10/2003
49
Ingleby, Raymond Simon
Director
05/08/1999 - 24/08/2010
107
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/08/1999 - 05/08/1999
99600
Ashworth, James Henry
Director
31/12/2006 - Present
44
Ashworth, James Henry
Director
22/11/1999 - 29/02/2000
44

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSHCLIFFE PROPERTIES LIMITED

RUSHCLIFFE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. 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 RUSHCLIFFE PROPERTIES LIMITED?

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RUSHCLIFFE PROPERTIES LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 27/08/2020.

Where is RUSHCLIFFE PROPERTIES LIMITED located?

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RUSHCLIFFE PROPERTIES LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does RUSHCLIFFE PROPERTIES LIMITED do?

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RUSHCLIFFE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RUSHCLIFFE PROPERTIES LIMITED?

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The latest filing was on 27/08/2020: Final Gazette dissolved following liquidation.