Liquidation
Company Information for RUSHCLIFFE (HEYSHAM) LIMITED
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
07142438
Private Limited Company
Liquidation |
Company Name | |
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RUSHCLIFFE (HEYSHAM) LIMITED | |
Legal Registered Office | |
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in FY8 | |
Company Number | 07142438 | |
---|---|---|
Company ID Number | 07142438 | |
Date formed | 2010-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/02/2018 | |
Account next due | 27/11/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:55:33 |
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Registered address | Last known status | Formation date | ||
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RUSHCLIFFE (HEYSHAM) LIMITED | Unknown |
Officer | Role | Date Appointed |
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JAMES HENRY ASHWORTH |
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WAJID HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND SIMON INGLEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHCLIFFE GM LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
HHJ MANAGEMENT LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2018-02-13 | |
BGER PROPERTY LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LIVEWYRE (LANCASTER) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2014-08-12 | |
LIVEWYRE LTD | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2014-06-07 | |
RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED | Director | 2010-07-11 | CURRENT | 2007-07-11 | Liquidation | |
RPCC LTD | Director | 2010-06-29 | CURRENT | 2009-10-15 | Liquidation | |
RUSHCLIFFE (ST ANNES PCC) LIMITED | Director | 2010-05-19 | CURRENT | 2005-05-24 | Liquidation | |
RUSHCLIFFE M S LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Liquidation | |
RUSHCLIFFE (POULTON) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-02 | Liquidation | |
RUSHCLIFFE HOLDINGS LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-01 | Liquidation | |
RUSHCLIFFE (CHORLEY) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
RU (FRECKLETON) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-06-25 | |
RUSHCLIFFE PROPERTIES LIMITED | Director | 2007-01-01 | CURRENT | 1999-08-06 | Liquidation | |
JENNYFORD LTD | Director | 2006-03-15 | CURRENT | 2006-01-18 | Dissolved 2014-06-10 | |
JEFFERSON PARK MANAGEMENT LIMITED | Director | 2006-03-15 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
ASSETS 47 LTD | Director | 2005-04-14 | CURRENT | 2005-03-20 | Liquidation | |
OCEAN PINES LIMITED | Director | 2004-06-17 | CURRENT | 2002-10-14 | Dissolved 2018-02-13 | |
M F HOUSING LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Dissolved 2017-09-19 | |
RUSHCLIFFE (ST ANNES PCC) LIMITED | Director | 2014-05-02 | CURRENT | 2005-05-24 | Liquidation | |
RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2007-07-11 | Liquidation | |
RUSHCLIFFE HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2010-02-01 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/01/24 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-11 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-11 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-11 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM Old Bank Chambers 43 Woodlands Road Lytham St. Annes Lancashire FY8 1DA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/02/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/19 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAJID HUSSAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/12/17 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 10001 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 10001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/02/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/02/16 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/02/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/02/14 | |
MISC | Auditors resignation | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR WAJID HUSSAIN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 02/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 02/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O 3RD FLOOR CASTLEFIELD HOUSE LIVERPOOL ROAD MANCHESTER M3 4SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY ASHWORTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2019-11-21 |
Appointment of Liquidators | 2019-11-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHARGE OVER COLLECTION ACCOUNT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUSHCLIFFE (HEYSHAM) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | RUSHCLIFFE (HEYSHAM) LIMITED | Event Date | 2019-11-12 |
Notice is hereby given that the following Special Resolution and Ordinary Resolution were passed by the members of the Company by written resolutions. The requisite voting majority was received on 12 November 2019 . "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that 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 for the time being holding such office." Further details contact: The Joint Liquidators, Email: Lucy.Duckworth@cowgills.co.uk Ag MG81230 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RUSHCLIFFE (HEYSHAM) LIMITED | Event Date | 2019-11-12 |
Liquidator's name and address: Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR : Ag MG81230 | |||
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. |