RUSHMOOR HOLDINGS LIMITED

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RUSHMOOR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04524465

Incorporation date

02/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Brackens, London Road, Ascot, Berkshire SL5 8BECopy
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Latest events (Record since 02/09/2002)
dot icon16/10/2015
Final Gazette dissolved following liquidation
dot icon16/07/2015
Return of final meeting in a members' voluntary winding up
dot icon18/05/2015
Liquidators' statement of receipts and payments to 2015-04-01
dot icon10/04/2014
Registered office address changed from 82 High Street Sandhurst Berkshire GU47 8EE on 2014-04-11
dot icon09/04/2014
Declaration of solvency
dot icon09/04/2014
Appointment of a voluntary liquidator
dot icon09/04/2014
Resolutions
dot icon16/01/2014
Director's details changed for David Ernest Smith on 2014-01-17
dot icon19/12/2013
Purchase of own shares.
dot icon19/12/2013
Purchase of own shares.
dot icon19/12/2013
Purchase of own shares.
dot icon03/12/2013
Memorandum and Articles of Association
dot icon03/12/2013
Resolutions
dot icon02/12/2013
Memorandum and Articles of Association
dot icon02/12/2013
Resolutions
dot icon27/11/2013
Termination of appointment of James Potter as a director
dot icon24/11/2013
Cancellation of shares. Statement of capital on 2013-11-25
dot icon13/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon01/01/2013
Termination of appointment of Zeren Bekir as a director
dot icon14/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon14/06/2012
Termination of appointment of Thomas Cronin as a director
dot icon22/11/2011
Group of companies' accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon05/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon09/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon06/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/11/2009
Accounts for a medium company made up to 2009-03-31
dot icon08/06/2009
Return made up to 08/06/09; full list of members
dot icon09/10/2008
Accounts for a medium company made up to 2008-03-31
dot icon11/06/2008
Return made up to 08/06/08; full list of members
dot icon22/09/2007
Accounts for a medium company made up to 2007-03-31
dot icon13/06/2007
Return made up to 08/06/07; full list of members
dot icon06/11/2006
Accounts for a medium company made up to 2006-03-31
dot icon15/08/2006
Director's particulars changed
dot icon19/06/2006
Return made up to 08/06/06; full list of members
dot icon26/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon03/01/2006
Declaration of satisfaction of mortgage/charge
dot icon19/12/2005
Particulars of mortgage/charge
dot icon19/12/2005
Particulars of mortgage/charge
dot icon15/12/2005
Particulars of mortgage/charge
dot icon06/09/2005
Return made up to 03/09/05; full list of members
dot icon06/09/2005
Director's particulars changed
dot icon28/09/2004
Accounts for a medium company made up to 2004-03-31
dot icon23/09/2004
Return made up to 03/09/04; full list of members
dot icon14/12/2003
Full accounts made up to 2003-03-31
dot icon02/10/2003
Return made up to 03/09/03; full list of members
dot icon25/03/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon09/02/2003
Miscellaneous
dot icon23/10/2002
Particulars of mortgage/charge
dot icon16/10/2002
Ad 08/10/02--------- £ si 19999@1=19999 £ ic 1/20000
dot icon16/10/2002
Resolutions
dot icon05/10/2002
Secretary resigned
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
Director resigned
dot icon07/09/2002
New director appointed
dot icon07/09/2002
New secretary appointed
dot icon02/09/2002
Secretary resigned
dot icon02/09/2002
Director resigned
dot icon02/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

RUSHMOOR HOLDINGS LIMITED has not submitted financial statements

RUSHMOOR HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSHMOOR HOLDINGS LIMITED

RUSHMOOR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at The Brackens, London Road, Ascot, Berkshire SL5 8BE. There are currently 6 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 RUSHMOOR HOLDINGS LIMITED?

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RUSHMOOR HOLDINGS LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 16/10/2015.

Where is RUSHMOOR HOLDINGS LIMITED located?

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RUSHMOOR HOLDINGS LIMITED is registered at The Brackens, London Road, Ascot, Berkshire SL5 8BE.

What does RUSHMOOR HOLDINGS LIMITED do?

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RUSHMOOR HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for RUSHMOOR HOLDINGS LIMITED?

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The latest filing was on 16/10/2015: Final Gazette dissolved following liquidation.