RUSAGE PROPERTIES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Rusage Properties Ltd

RUSAGE PROPERTIES LIMITED was founded on 1985-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Rusage Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RUSAGE PROPERTIES LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in W1G

Filing Information

Company Number		01936435
Company ID Number		01936435
Date formed		1985-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 14:47:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSAGE PROPERTIES LIMITED

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Companies with same name RUSAGE PROPERTIES LIMITED

The following companies were found which have the same name as RUSAGE PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RUSAGE PROPERTIES LIMITED	3 AUBURN VILLAS CARRICKBRENNAN ROAD MONKSTOWN CO. DUBLIN	Dissolved	Company formed on the 1993-02-10

Company Officers of RUSAGE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL BASCH	Director	2016-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RIVKA BASCH	Director	1991-11-16	2016-01-12
ABRAHAM GESUNDHEIT	Director	1991-11-16	2011-12-02
HARRY SAPIR	Director	1991-11-16	2009-10-28
KINGSLEY SECRETARIES LIMITED	Company Secretary	2004-08-20	2008-11-03
BENTINCK SECRETARIES LIMITED	Company Secretary	1991-11-16	2004-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-12
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-03-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-12
2017-11-22	LIQ MISC OC	Court order insolvency:C.O. For replacement liquidator
2017-11-22	600	Appointment of a voluntary liquidator
2017-03-17	4.68	Liquidators' statement of receipts and payments to 2017-01-12
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/16 FROM 64 New Cavendish Street London W1G 8TB
2016-01-20	600	Appointment of a voluntary liquidator
2016-01-20	4.70	Declaration of solvency
2016-01-20	LRESSP	Resolutions passed: Special resolution to wind up on 2016-01-13
2016-01-14	AP01	DIRECTOR APPOINTED MR DANIEL BASCH
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RIVKA BASCH
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;USD 125
2016-01-04	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;USD 125
2014-11-24	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;USD 125
2013-11-18	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	16/11/12 ANNUAL RETURN FULL LIST
2013-01-07	CH01	Director's details changed for Mrs Riuka Basch on 2013-01-07
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom
2012-04-25	SH01	02/04/12 STATEMENT OF CAPITAL USD 125
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GESUNDHEIT
2011-12-01	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	16/11/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	16/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GESUNDHEIT / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RIUKA BASCH / 18/11/2009
2009-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY SAPIR
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2008-11-27	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-28	288c	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008
2007-11-20	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-20	190	LOCATION OF DEBENTURE REGISTER
2007-11-20	353	LOCATION OF REGISTER OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF
2007-02-26	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-29	353	LOCATION OF REGISTER OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
2006-02-21	363a	RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS
2006-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-21	AC92	ORDER OF COURT - RESTORATION 21/02/06
2006-02-21	363a	RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS
2006-02-21	288a	NEW SECRETARY APPOINTED
2006-02-21	288b	SECRETARY RESIGNED
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2006-02-21	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/93
2006-02-21	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/94
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/95
2006-02-21	363s	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2006-02-21	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
2006-02-21	363s	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/92
2006-02-21	363s	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/96
2006-02-21	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
1993-09-14	GAZ2	STRUCK OFF AND DISSOLVED
1993-05-25	GAZ1	FIRST GAZETTE
1993-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUSAGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-01-20
Resolutions for Winding-up	2016-01-20
Notices to Creditors	2016-01-20
Proposal to Strike Off	1993-05-25

Fines / Sanctions

No fines or sanctions have been issued against RUSAGE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUSAGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-01-01	£ 334,716
Creditors Due Within One Year	2012-01-01	£ 402

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSAGE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 125
Current Assets	2012-01-01	£ 25
Debtors	2012-01-01	£ 25
Shareholder Funds	2012-01-01	£ 335,093

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUSAGE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSAGE PROPERTIES LIMITED

Trademarks

We have not found any records of RUSAGE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSAGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RUSAGE PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where RUSAGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RUSAGE PROPERTIES LIMITED	Event Date	2016-01-13
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RUSAGE PROPERTIES LIMITED	Event Date	2016-01-13
At a General Meeting of the above named Company duly convened and held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 13 January 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Notices to Creditors
Defending party	RUSAGE PROPERTIES LIMITED	Event Date	2016-01-13
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 2016 to send their names, and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 January 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-12-19
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2008 No. 122202 In the Matter of J. & R. CONTRACTS Limited And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above company of at 105 Broughshane Street, Ballymena, BT43 6EE presented on 18th November 2008 by Edentrillick Quarries Limited t/a Budore Quarries of 15 Sycamore Road, Dundrod, Belfast, BT29 4JE and John McQuillan Contracts Limited of 1 Ballinderry Road, Lisburn, BT28 2SA claiming to be creditors will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date Thursday 8th January 2009 Time 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 7th January 2009 The petitioner’s solicitor is McAlinden & Rafferty of 127 Falls Road, Belfast, BT12 6AD Dated 17th December 2008

Initiating party		Event Type	Proposal to Strike Off
Defending party	RUSAGE PROPERTIES LIMITED	Event Date	1993-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUSAGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUSAGE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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