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Home > England & Wales Companies > RUSHBROOK CATERING SOLUTIONS LTD
Company Information for

RUSHBROOK CATERING SOLUTIONS LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05486094
Private Limited Company
Liquidation

Company Overview

About Rushbrook Catering Solutions Ltd
RUSHBROOK CATERING SOLUTIONS LTD was founded on 2005-06-21 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Rushbrook Catering Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSHBROOK CATERING SOLUTIONS LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SW18
 
Filing Information
Company Number 05486094
Company ID Number 05486094
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863960588  
Last Datalog update: 2022-12-29 00:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHBROOK CATERING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of RUSHBROOK CATERING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JULIET BUNBURY
 Company Secretary 2005-06-21
JAMES HENRY BUNBURY
 Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2005-06-21 2005-06-21
UK DIRECTORS LTD
 Director 2005-06-21 2005-06-21

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.

DateDocument TypeDocument Description
2022-12-21Final Gazette dissolved via compulsory strike-off
2022-12-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 6 Titchwell Road London SW18 3LW
2022-03-15600Appointment of a voluntary liquidator
2022-03-15LIQ01Voluntary liquidation declaration of solvency
2022-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-07
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUNBURY
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-01-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0120/06/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 20/06/09; full list of members
2008-12-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aReturn made up to 20/06/08; full list of members
2008-02-27AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-22363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-22225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-2388(2)RAD 21/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to RUSHBROOK CATERING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-09
Resolution2022-03-09
Appointmen2022-03-09
Fines / Sanctions
No fines or sanctions have been issued against RUSHBROOK CATERING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSHBROOK CATERING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due Within One Year 2011-09-01 £ 203,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 RUSHBROOK CATERING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 63,402
Current Assets 2011-09-01 £ 381,465
Debtors 2011-09-01 £ 304,424
Fixed Assets 2011-09-01 £ 51,779
Shareholder Funds 2011-09-01 £ 229,447
Stocks Inventory 2011-09-01 £ 13,639
Tangible Fixed Assets 2011-09-01 £ 51,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHBROOK CATERING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHBROOK CATERING SOLUTIONS LTD
Trademarks
We have not found any records of RUSHBROOK CATERING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHBROOK CATERING SOLUTIONS LTD. 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 (81299 - Other cleaning services) as RUSHBROOK CATERING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSHBROOK CATERING SOLUTIONS LTD 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 TypeNotices to
Defending partyRUSHBROOK CATERING SOLUTIONS LTDEvent Date2022-03-09
 
Initiating party Event TypeResolution
Defending partyRUSHBROOK CATERING SOLUTIONS LTDEvent Date2022-03-09
 
Initiating party Event TypeAppointmen
Defending partyRUSHBROOK CATERING SOLUTIONS LTDEvent Date2022-03-09
Name of Company: RUSHBROOK CATERING SOLUTIONS LTD Company Number: 05486094 Nature of Business: Other cleaning services Registered office: 6 Titchwell Road, London, SW18 3LW and it is in the process of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHBROOK CATERING SOLUTIONS LTD 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 RUSHBROOK CATERING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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