RUSHTON HOMES LTD

Key Data

Status

Dissolved

Company No.

04051423

Incorporation date

10/08/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/2000)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Return of final meeting in a creditors' voluntary winding up

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26/04/2011

Appointment of a voluntary liquidator

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17/04/2011

Registered office address changed from Unit 38 Stafford Business Village Dyson Way Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0TW on 2011-04-18

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17/04/2011

Statement of affairs with form 4.19

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17/04/2011

Resolutions

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19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

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19/08/2010

Director's details changed for Mr Kevin Rushton on 2010-07-23

View PDF (2 pages)

29/07/2010

Registered office address changed from 3 Whitehouse Court Soudley Market Drayton Shropshire TF9 2QQ on 2010-07-30

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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07/11/2009

Total exemption small company accounts made up to 2009-08-31

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07/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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07/11/2009

Total exemption small company accounts made up to 2008-08-31

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07/09/2009

Return made up to 23/07/09; full list of members

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09/12/2008

Particulars of a mortgage or charge / charge no: 22

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21/09/2008

Return made up to 23/07/08; full list of members

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2008

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

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18/07/2008

Particulars of a mortgage or charge / charge no: 21

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30/04/2008

Total exemption small company accounts made up to 2007-08-31

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12/02/2008

Particulars of mortgage/charge

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12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2007

Particulars of mortgage/charge

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12/10/2007

Particulars of mortgage/charge

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12/10/2007

Particulars of mortgage/charge

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15/08/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption small company accounts made up to 2006-08-31

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01/02/2007

Particulars of mortgage/charge

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06/09/2006

Declaration of satisfaction of mortgage/charge

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02/08/2006

Declaration of satisfaction of mortgage/charge

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31/07/2006

Return made up to 23/07/06; full list of members

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31/07/2006

Secretary's particulars changed;director's particulars changed

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13/07/2006

Declaration of satisfaction of mortgage/charge

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13/06/2006

Total exemption small company accounts made up to 2005-08-31

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03/05/2006

Particulars of mortgage/charge

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17/01/2006

Registered office changed on 18/01/06 from: island showrooms st georges road donnington wood telford shropshire TF2 7NJ

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14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

26/01/2005

Registered office changed on 27/01/05 from: unit 41 snedshill industrial est hollyhead road snedshill telford TF2 9NH

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30/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

26/05/2004

Certificate of change of name

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14/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

05/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

10/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

09/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

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20/02/2001

Registered office changed on 21/02/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ

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20/02/2001

Director resigned

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20/02/2001

Secretary resigned

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20/02/2001

Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100

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20/02/2001

Resolutions

View PDF (19 pages)

10/08/2000

Incorporation

View PDF (10 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Rushton, Kevin	Director	15/02/2001 - Present	7
Brewer, Suzanne	Nominee Secretary	11/08/2000 - 15/02/2001	3081
Rushton, Irene	Secretary	15/02/2001 - Present	2
Brewer, Kevin, Dr	Nominee Director	11/08/2000 - 15/02/2001	3041

Persons with Significant Control

No PSC data available.

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Description

About RUSHTON HOMES LTD

RUSHTON HOMES LTD is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. 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 RUSHTON HOMES LTD?

RUSHTON HOMES LTD is currently Dissolved. It was registered on 10/08/2000 and dissolved on 09/04/2012.

Where is RUSHTON HOMES LTD located?

RUSHTON HOMES LTD is registered at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU.

What does RUSHTON HOMES LTD do?

RUSHTON HOMES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RUSHTON HOMES LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.