RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00154298

Incorporation date

11/04/1919

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1919)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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20/08/2014

Application to strike the company off the register

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

30/08/2013

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

View PDF (11 pages)

28/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

19/09/2012

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

View PDF (4 pages)

03/11/2011

Registered office address changed from Rushden Bowling Club 144 Northampton Road Rushden Northamptonshire NN10 6AN United Kingdom on 2011-11-03

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

19/09/2011

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

View PDF (5 pages)

15/12/2010

Appointment of Mrs Valerie Blackwell as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Reginald Fiander as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (14 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (7 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2009

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

View PDF (3 pages)

08/05/2009

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

View PDF (6 pages)

27/03/2009

Return made up to 18/09/08; full list of members

View PDF (9 pages)

18/03/2009

Ad 16/04/08-16/04/08\gbp si 21333@1=21333\gbp ic 2642/23975\

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (1 pages)

18/03/2009

Gbp nc 10000/100000\06/03/08

View PDF (1 pages)

26/08/2008

Amended accounts made up to 2007-12-31

View PDF (6 pages)

08/08/2008

Registered office changed on 08/08/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Registered office changed on 08/07/2008 from the club house of rushden bowling club being no 144 northampton road rushden northamptonshire NN10 6AN

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

Resolutions

View PDF (15 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (2 pages)

24/01/2008

Secretary resigned;director resigned

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

23/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

19/10/2006

Return made up to 18/09/06; no change of members

View PDF (7 pages)

24/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (12 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2004

Return made up to 18/09/04; no change of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/11/2003

Return made up to 18/09/03; no change of members

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/01/2003

Return made up to 18/09/02; full list of members

View PDF (10 pages)

13/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

14/09/2001

Return made up to 18/09/01; no change of members

View PDF (7 pages)

01/11/2000

View PDF (6 pages)

25/10/2000

Return made up to 18/09/00; no change of members

View PDF (7 pages)

21/10/1999

Return made up to 18/09/99; full list of members

View PDF (7 pages)

12/10/1999

View PDF (6 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

24/08/1998

View PDF (5 pages)

27/10/1997

View PDF (5 pages)

02/10/1997

Return made up to 18/09/97; full list of members

View PDF (7 pages)

02/10/1997

Return made up to 18/09/96; no change of members

View PDF (4 pages)

01/11/1996

View PDF (5 pages)

15/11/1995

View PDF (5 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Return made up to 18/09/95; full list of members

View PDF (8 pages)

27/10/1994

View PDF (4 pages)

26/10/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

24/06/1994

Ad 18/06/94--------- £ si [email protected]=10 £ ic 1642/1652

View PDF (3 pages)

02/11/1993

Full accounts made up to 1992-12-31

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14/10/1993

Return made up to 18/09/93; full list of members

View PDF (7 pages)

13/09/1993

New director appointed

View PDF (0 pages)

13/09/1993

Director resigned;new director appointed

View PDF (0 pages)

13/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1993

Director resigned;new director appointed

View PDF (0 pages)

13/09/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Auditor's resignation

View PDF (1 pages)

29/01/1993

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

View PDF (0 pages)

29/01/1993

Director resigned;new director appointed

View PDF (0 pages)

29/01/1993

Director resigned;new director appointed

View PDF (0 pages)

29/01/1993

New director appointed

View PDF (0 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

22/10/1992

Return made up to 18/09/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 18/09/91; no change of members

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07/02/1991

New director appointed

View PDF (0 pages)

04/10/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

04/10/1990

Return made up to 18/09/90; full list of members

View PDF (4 pages)

21/05/1990

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

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12/04/1990

Full accounts made up to 1988-12-31

View PDF (4 pages)

06/10/1989

Return made up to 19/09/89; full list of members

View PDF (5 pages)

22/09/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

22/09/1988

Return made up to 13/08/88; no change of members

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24/09/1987

Return made up to 21/07/87; full list of members

View PDF (7 pages)

15/08/1987

Full accounts made up to 1986-12-31

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10/07/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

10/07/1986

Return made up to 01/07/86; full list of members

View PDF (6 pages)

01/07/1985

Annual return made up to 01/07/85

View PDF (7 pages)

29/06/1984

Annual return made up to 31/05/84

View PDF (7 pages)

13/06/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

19/08/1983

Annual return made up to 31/12/82

View PDF (7 pages)

30/07/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

28/07/1982

Annual return made up to 21/07/82

View PDF (7 pages)

28/07/1982

Accounts made up to 1981-12-31

View PDF (4 pages)

11/04/1919

Incorporation

View PDF (18 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Shadbolt, Kenneth George	Director	17/11/1992 - 21/12/1998	-
Sherwood, Brian Leonard	Director	26/11/2007 - Present	1
Lewis, John Richard	Director	17/11/1992 - 22/03/1995	1
Lewis, John Richard	Director	21/12/1998 - 19/01/2008	1
Shadbolt, Kenneth George	Secretary	17/11/1992 - 21/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)

RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 11/04/1919 with the registered office located at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW. 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 RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)?

RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) is currently Dissolved. It was registered on 11/04/1919 and dissolved on 23/12/2014.

Where is RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) located?

RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) is registered at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW.

What does RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) do?

RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.