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Company Information for

RUSHTEAM PROPERTIES LIMITED

26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

02505466

Private Limited Company

Liquidation

Company Overview

About Rushteam Properties Ltd

RUSHTEAM PROPERTIES LIMITED was founded on 1990-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Rushteam Properties Limited is a Private Limited Company registered in ENGLAND 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
RUSHTEAM PROPERTIES LIMITED

26-28 BEDFORD ROW, LONDON BEDFORD ROW LONDON WC1R 4HE Other companies in BR1

Filing Information

Company Number		02505466
Company ID Number		02505466
Date formed		1990-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		24/05/2015
Return next due		21/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 11:34:52
Primary Source:	Companies House

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

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Companies with same name RUSHTEAM PROPERTIES LIMITED

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

		Registered address	Last known status	Formation date
	RUSHTEAM PROPERTIES, INC.	1881 UNIVERSITY DRIVE CORAL SPRINGS FL 33071	Inactive	Company formed on the 2007-07-13

Company Officers of RUSHTEAM PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN GOLD	Director	2011-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE ROCHELLE GOLD	Company Secretary	2014-06-18	2016-03-10
FAZLUR RAHMAN KHAN	Company Secretary	2003-06-12	2014-06-18
JANICE GOLD	Director	1990-06-04	2011-05-31
PETER JOHN GOLD	Director	2005-07-11	2009-12-15
NICHOLAS PAUL GOLD	Director	1992-05-24	2006-03-31
DANIEL GOLD	Director	1992-05-24	2005-03-31
NICHOLAS PAUL GOLD	Company Secretary	1996-09-17	2003-06-12
PRADIP JANI	Company Secretary	1994-06-03	1996-09-17
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	1993-10-28	1994-06-01
JOYCE BURKETT	Director	1992-05-24	1993-12-13
JOYCE BURKETT	Company Secretary	1992-05-24	1993-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN GOLD	PGHC LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Dissolved 2016-11-15
PETER JOHN GOLD	EUROCHEM SUPPLIES LIMITED	Director	2015-02-12	CURRENT	2004-02-16	Liquidation
PETER JOHN GOLD	CROWN IMPERIAL INDUSTRIES LIMITED	Director	2011-05-31	CURRENT	1998-03-04	Liquidation
PETER JOHN GOLD	UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED	Director	2011-05-31	CURRENT	1999-08-02	Liquidation
PETER JOHN GOLD	RCI INDUSTRIES LIMITED	Director	2011-05-31	CURRENT	2003-05-29	Liquidation
PETER JOHN GOLD	MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED	Director	2011-05-31	CURRENT	1996-06-17	Liquidation
PETER JOHN GOLD	INTERPOLY CHEMICALS LIMITED	Director	2011-05-31	CURRENT	1999-08-19	Liquidation
PETER JOHN GOLD	GENERAL LITESEARCH LIMITED	Director	2011-05-31	CURRENT	1999-08-19	Liquidation
PETER JOHN GOLD	GLOBAL IMPERIAL SOLUTIONS LTD	Director	2011-05-31	CURRENT	1991-11-22	Liquidation
PETER JOHN GOLD	PALCO INDUSTRIES LIMITED	Director	2011-05-31	CURRENT	1996-06-06	Liquidation

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
2021-05-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-08-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-08-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-08-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-08	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-06-08	600	Appointment of a voluntary liquidator
2016-06-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-24
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP
2016-03-11	TM02	Termination of appointment of Janice Rochelle Gold on 2016-03-10
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-07-28	AP03	SECRETARY APPOINTED MRS JANICE ROCHELLE GOLD
2015-07-28	AP03	SECRETARY APPOINTED MRS JANICE ROCHELLE GOLD
2015-07-28	TM02	Termination of appointment of Fazlur Rahman Khan on 2014-06-18
2015-05-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025054660010
2014-05-31	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025054660009
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 233-237 Old Marylebone Road London NW1 5QT
2013-12-27	AA01	Previous accounting period extended from 31/03/13 TO 31/07/13
2013-08-12	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-07	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-02	AP01	DIRECTOR APPOINTED MR PETER JOHN GOLD
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD
2011-07-28	AR01	24/05/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-23	AR01	24/05/10 FULL LIST
2010-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2009-07-30	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-19	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-29	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-01	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-02	288b	DIRECTOR RESIGNED
2005-09-02	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-06-13	363(288)	DIRECTOR RESIGNED
2005-06-13	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-20	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21	288a	NEW SECRETARY APPOINTED
2003-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2003-06-12	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-01	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-28	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2002-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-10-25	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-06-05	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-02	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-07-25	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-09-23	288	NEW SECRETARY APPOINTED
1996-09-23	288	SECRETARY RESIGNED
1996-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 29 NEW CAVENDISH STREET LONDON W1
1996-09-02	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUSHTEAM PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-18	Outstanding	LLOYDS BANK PLC
	2014-04-03	Outstanding	LLOYDS BANK PLC
MORTGAGE	2007-09-18	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-08-24	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA)	2007-08-24	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2002-03-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2002-02-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	1991-11-20	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	1991-11-01	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1990-10-31	Satisfied	WHITEWORTH ELECTRIC COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2013-07-31

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 RUSHTEAM PROPERTIES LIMITED

Intangible Assets

Patents

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

Domain Names

RUSHTEAM PROPERTIES LIMITED owns 2 domain names.

palco.co.uk universal-solutions.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for RUSHTEAM 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 (82990 - Other business support service activities n.e.c.) as RUSHTEAM PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RUSHTEAM 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
Defending party	RUSHTEAM PROPERTIES LIMITED	Event Date	2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks

Initiating party		Event Type
Defending party	RUSHTEAM PROPERTIES LIMITED	Event Date	2016-05-24
At General Meetings of the Members of the above-named Companies, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos: 15452 and 8883) be and they are hereby appointed Joint Liquidators for the purposes of such windings-up. Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks Peter Gold , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUSHTEAM 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 RUSHTEAM PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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