| Company Name | Rushby Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208813 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(23 years ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Helen Sarah Bennett |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
| Director Name | Mrs Lesley Thomas |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
| Secretary Name | Mrs Helen Sarah Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 98 at £1 | Lesley Thomas 98.00% Ordinary |
|---|---|
| 1 at £1 | Helen Bennett 1.00% Ordinary |
| 1 at £1 | Julian Thomas 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,383 |
| Cash | £47,450 |
| Current Liabilities | £23 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Secretary's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (1 page) |
| 14 May 2013 | Secretary's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (1 page) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Secretary's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (1 page) |
| 13 May 2013 | Director's details changed for Mrs Lesley Thomas on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mrs Lesley Thomas on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mrs Lesley Thomas on 1 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mrs Helen Sarah Bennett on 1 May 2013 (2 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 12 May 2009 | Director's change of particulars / lesley thomas / 05/12/2008 (1 page) |
| 12 May 2009 | Director's change of particulars / lesley thomas / 05/12/2008 (1 page) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 15 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 9 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Incorporation (13 pages) |
| 1 May 2001 | Incorporation (13 pages) |