| Company Name | Rugby Mg (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07943437 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Stanley Caldwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernbeck Foden Lane Alderley Edge Cheshire SK9 7TH |
| Director Name | Mr Scott Gary Partington |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | 10 Farrier Close Sale Cheshire M33 2ZL |
| Director Name | Mr David Robert Valentine |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Brookside Avenue Poynton Stockport Cheshire SK12 1PN |
| Secretary Name | Mr Peter William Seaman |
|---|---|
| Status | Closed |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Offley Road Sandbach Cheshire CW11 1GY |
| Director Name | Mr Philip Paul Aitken |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadowbank Close Failsworth Manchester M35 9GN |
Location
| Registered Address | 32 Offley Road Sandbach Cheshire CW11 1GY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Valentine & S. Partington 25.00% Ordinary |
|---|---|
| 1 at £1 | David Robert Valentine 25.00% Ordinary |
| 1 at £1 | James Stanley Caldwell 25.00% Ordinary |
| 1 at £1 | Scott Partington 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Termination of appointment of Philip Paul Aitken as a director on 9 February 2014 (1 page) |
| 27 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Termination of appointment of Philip Paul Aitken as a director on 9 February 2014 (1 page) |
| 27 March 2014 | Termination of appointment of Philip Paul Aitken as a director on 9 February 2014 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
| 21 June 2012 | Appointment of Scott Partington as a director on 9 February 2012 (2 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 21 June 2012 | Appointment of Scott Partington as a director on 9 February 2012 (2 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 21 June 2012 | Appointment of Philip Aitken as a director on 9 February 2012 (2 pages) |
| 21 June 2012 | Appointment of Scott Partington as a director on 9 February 2012 (2 pages) |
| 21 June 2012 | Appointment of Philip Aitken as a director on 9 February 2012 (2 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 9 February 2012
|
| 21 June 2012 | Appointment of Philip Aitken as a director on 9 February 2012 (2 pages) |
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|