RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04072003

Incorporation date

13/09/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

18/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/08/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

24/06/2015

Administrator's progress report to 2015-05-05

View PDF (20 pages)

24/06/2015

Administrator's progress report to 2015-04-22

View PDF (20 pages)

17/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/01/2015

Notice of deemed approval of proposals

View PDF (1 pages)

11/12/2014

Statement of administrator's proposal

View PDF (23 pages)

03/12/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

30/10/2014

Registered office address changed from Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2014-10-31

View PDF (2 pages)

29/10/2014

Appointment of an administrator

View PDF (1 pages)

21/10/2014

Registered office address changed from Deloitte Llp Four Brindley Place Birmingham B1 2HZ to Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ on 2014-10-22

View PDF (2 pages)

07/09/2014

Restoration by order of the court

View PDF (5 pages)

31/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

31/10/2011

Administrator's progress report to 2011-10-20

View PDF (22 pages)

31/10/2011

Notice of move from Administration to Dissolution

View PDF (22 pages)

07/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

30/05/2011

Statement of administrator's proposal

View PDF (26 pages)

07/04/2011

Registered office address changed from , Alex House 260-268 Chapel Street, Salford, Lancashire, M3 5JZ to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2011-04-08

View PDF (2 pages)

07/04/2011

Appointment of an administrator

View PDF (1 pages)

23/08/2010

Notice of appointment of receiver or manager

View PDF (6 pages)

20/06/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

30/11/2009

Termination of appointment of Brian Madden as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Brian Madden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Timothy Coughlan as a director

View PDF (1 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

24/09/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

19/09/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

15/09/2009

Registered office changed on 16/09/2009 from, howard house, 32-34 high street, croydon, surrey, CR0 1YB

View PDF (1 pages)

08/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

25/08/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

11/06/2008

Director's change of particulars / timothy coughlan / 10/06/2008

View PDF (1 pages)

05/03/2008

Appointment terminated director martin jepson

View PDF (1 pages)

07/02/2008

Full accounts made up to 2006-03-31

View PDF (11 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/09/2007

Return made up to 03/09/07; no change of members

View PDF (8 pages)

20/03/2007

New secretary appointed

View PDF (3 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Return made up to 03/09/06; full list of members

View PDF (10 pages)

19/12/2006

Registered office changed on 20/12/06 from: alex house, 260-268 chapel street, salford manchester, lancashire M3 5JZ

View PDF (1 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (3 pages)

29/10/2006

New director appointed

View PDF (2 pages)

29/10/2006

New secretary appointed

View PDF (2 pages)

29/10/2006

New director appointed

View PDF (3 pages)

10/08/2006

Registered office changed on 11/08/06 from: bridge place anchor boulevard, admirals park crossways, dartford, kent DA2 6SN

View PDF (1 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/10/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

23/09/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

01/04/2004

Ad 17/03/04--------- £ si 2000@1=2000 £ ic 4000/6000

View PDF (2 pages)

01/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Nc inc already adjusted 17/03/04

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24/03/2004

Resolutions

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (10 pages)

24/03/2004

Registered office changed on 25/03/04 from: 260-268 chapel street, salford, manchester M3 5JZ

View PDF (1 pages)

24/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

10/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

04/08/2002

Ad 22/07/02--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (2 pages)

04/08/2002

Resolutions

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04/08/2002

Resolutions

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04/08/2002

Resolutions

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04/08/2002

Resolutions

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04/08/2002

Resolutions

View PDF (21 pages)

04/08/2002

£ nc 1000/4000 22/07/02

View PDF (1 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2002

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

View PDF (4 pages)

25/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (37 pages)

14/01/2001

Conve 20/11/00

View PDF (1 pages)

10/12/2000

Ad 01/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 16 saint john street, london, EC1M 4NT

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Curliss, James	Director	17/03/2004 - 30/06/2006	9
Tester, William Andrew Joseph	Nominee Director	14/09/2000 - 14/09/2000	5139
Mr Rodney Athron Huffman	Director	14/09/2000 - Present	30
Rafter, Gerard Michael	Director	17/03/2004 - 30/06/2006	2
Jepson, Martin Clive	Director	30/06/2006 - 19/02/2008	202

Persons with Significant Control

No PSC data available.

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Description

About RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED

RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at The Zenith Building 26, Spring Gardens, Manchester M2 1AB. There are currently 2 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 PARK & LAKES DEVELOPMENT COMPANY LIMITED?

RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 18/04/2016.

Where is RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED located?

RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED is registered at The Zenith Building 26, Spring Gardens, Manchester M2 1AB.

What does RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED do?

RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.