RASCALZ LIMITED

Company Name
RASCALZ LIMITED

Legal Registered Office
CASTLE STREET HULL HU1 1TJ Other companies in HU3

Company Number		05699329
Date formed		2006-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-28
Date Dissolved		2018-05-06
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB898142579~~

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Companies with same name RASCALZ LIMITED

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

	Registered address	Last known status	Formation date
RASCALZ CAFE LTD	SUITE 9 NEWSPAPER HOUSE, TANNERY LANE PENKETH WARRINGTON WA5 2UD	Active - Proposal to Strike off	Company formed on the 2013-09-26
RASCALZ CHILDCARE LIMITED	85 SHEFFIELD ROAD PENISTONE SHEFFIELD S36 6HH	Active	Company formed on the 2017-04-13
RASCALZ CLOSET LIMITED	46 WESTBANK ROAD MANCHESTER UNITED KINGDOM M20 4SX	Dissolved	Company formed on the 2015-09-04
RASCALZ LTD	60 KNOCKBRACK ROAD SPAMOUNT CASTLEDERG CO. TYRONE BT81 7LU	Active	Company formed on the 2018-11-12
RASCALZ SOFT PLAY LIMITED	85 SHEFFIELD ROAD PENISTONE SHEFFIELD S36 6HH	Active	Company formed on the 2017-04-13
RASCALZMAS LLC	Delaware	Unknown

Company Officers of RASCALZ LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH ANN MUSGRAVE	Company Secretary	2007-10-08
DEBORAH ANN MUSGRAVE	Director	2012-02-01
JOHN PATRICK MUSGRAVE	Director	2006-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LOBLEY	Company Secretary	2006-10-26	2007-10-08
ANDREW LOBLEY	Director	2006-10-26	2007-10-08
ROBERT ANDREW MCINERNEY	Company Secretary	2006-02-06	2006-10-26
ELISABETH JANE JAVAN	Director	2006-02-06	2006-10-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-02-06	2006-02-06
INSTANT COMPANIES LIMITED	Nominated Director	2006-02-06	2006-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH ANN MUSGRAVE	J. MUSGRAVE LIMITED	Company Secretary	1998-05-26	CURRENT	1998-05-26	Active - Proposal to Strike off
DEBORAH ANN MUSGRAVE	J. MUSGRAVE LIMITED	Director	1998-05-26	CURRENT	1998-05-26	Active - Proposal to Strike off
JOHN PATRICK MUSGRAVE	J. MUSGRAVE LIMITED	Director	1998-05-26	CURRENT	1998-05-26	Active - Proposal to Strike off

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
2018-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-07	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 593 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST
2017-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10	AR01	06/02/16 FULL LIST
2015-11-25	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12	AR01	06/02/15 FULL LIST
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	06/02/14 FULL LIST
2013-10-22	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-07-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2013-03-26	AR01	06/02/13 FULL LIST
2013-02-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2012-11-30	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-03-09	AR01	06/02/12 FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSGRAVE / 06/02/2012
2012-02-01	AP01	DIRECTOR APPOINTED MRS DEBORAH ANN MUSGRAVE
2011-11-25	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-09	AR01	06/02/11 FULL LIST
2010-08-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-18	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-02-08	AR01	06/02/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSGRAVE / 06/02/2010
2010-01-02	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
2009-02-09	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-10-10	288a	NEW SECRETARY APPOINTED
2007-10-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 165 BOTLEY ROAD, BURRIDGE SOUTHAMPTON HAMPSHIRE SO31 1BJ
2007-02-13	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-06	288b	SECRETARY RESIGNED
2006-11-06	288b	DIRECTOR RESIGNED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-06	288b	DIRECTOR RESIGNED
2006-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-06-19
Resolution	2017-06-19

Fines / Sanctions

No fines or sanctions have been issued against RASCALZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-24	Outstanding	HSBC BANK PLC
DEBENTURE	2007-04-03	Satisfied	EXCEL-A-RATE BUSINESS SERVICES LTD

Creditors

Creditors Due Within One Year	2012-02-29	£ 440,701

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

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 RASCALZ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Cash Bank In Hand	2012-02-29	£ 3,244
Current Assets	2012-02-29	£ 3,244
Fixed Assets	2012-02-29	£ 26,671
Shareholder Funds	2012-02-29	£ 410,786
Tangible Fixed Assets	2012-02-29	£ 26,671

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for RASCALZ LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for RASCALZ 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 (93290 - Other amusement and recreation activities not elsewhere classified) as RASCALZ LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where RASCALZ 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.

Import/Export of Goods

Goods imported/exported by RASCALZ LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-02-01	95069910	Cricket and polo equipment (excl. balls)
		2011-12-01	95066200	Inflatable balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RASCALZ LIMITED	Event Date	2017-06-06
Liquidator's name and address: Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ : Ag JF30880

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RASCALZ LIMITED	Event Date	2017-06-06
At a General Meeting of the members of the above named Company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 6 June 2017 , 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 Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060 . Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com . Ag JF30880

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-22 09:46:04
Primary Source:	Companies House

Company Overview

Company Officers of RASCALZ LIMITED

Related Directorships