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RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)

Learn more about RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 8BW

RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00154298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.11
dissolution date: 2014.12.23
last member list: 2013.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.20
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.11
Form type: LATEST SOC
Document description: 11/10/13 STATEMENT OF CAPITAL;GBP 23975
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, RUSHDEN BOWLING CLUB 144 NORTHAMPTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AN, UNITED KINGDOM
Form type: AD01
Date: 2011.11.03
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MRS VALERIE BLACKWELL
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR REGINALD FIANDER
Form type: TM01
Date: 2010.12.14
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.27
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11/09/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.03.27
£2.95
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AD 16/04/08-16/04/08, GBP SI [email protected]=21333, GBP IC 2642/23975
Form type: 88(2)
Date: 2009.03.18
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NC INC ALREADY ADJUSTED, 06/03/2008
Form type: RES04
Date: 2009.03.18
Child documents:
Document type: ANNOTATION
Date: 2009.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 10000/100000, 06/03/08
Form type: 123
Date: 2009.03.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Form type: 287
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, THE CLUB HOUSE OF RUSHDEN, BOWLING CLUB BEING NO 144, NORTHAMPTON ROAD RUSHDEN, NORTHAMPTONSHIRE, NN10 6AN
Form type: 287
Date: 2008.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 18/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 18/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27

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Company directors and board members:

BRIAN LEONARD SHERWOOD (dissolve)
Secretary, RETIRED, 2008.01.19 - 2014.12.23
14 LOSEBY CLOSE RUSHDEN , NORTHAMPTON
NN10 9HT, NORTHAMPTONSHIRE
VALERIE BLACKWELL (dissolve)
Director, 2010.07.08 - 2014.12.23
95 KEATS WAY , RUSHDEN
NN10 6NH, NORTHAMPTONSHIRE
ENGLAND
BRIAN LEONARD SHERWOOD (dissolve)
Director, RETIRED, 2007.11.26 - 2014.12.23
14 LOSEBY CLOSE RUSHDEN , NORTHAMPTON
NN10 9HT, NORTHAMPTONSHIRE
JOHN RICHARD LEWIS (dissolve)
Secretary, DIRECTOR, 1998.12.21 - 2008.01.19
40 SILVERDALE GROVE , RUSHDEN
NN10 6UG, NORTHAMPTONSHIRE
TREVOR GILBERT MOULD (dissolve)
Secretary, 1991.09.18 - 1992.11.17
61 OAKS DRIVE HIGHAM FERRERS , WELLINGBOROUGH
NN10 8EY, NORTHAMPTONSHIRE
KENNETH GEORGE SHADBOLT (dissolve)
Secretary, RETIRED, 1992.11.17 - 1998.12.21
22 VINE HILL CLOSE , HIGHAM FERRERS
NN10 8EH, NORTHAMPTONSHIRE
ALAN BETTS (dissolve)
Director, PRODUCTION CONTROLLER, 1998.12.21 - 2006.12.31
29 MEADOW VIEW HIGHAM FERRERS , RUSHDEN
NN10 8EN, NORTHAMPTONSHIRE
MICHAEL RAYMOND CORBYN (dissolve)
Director, WORK STUDY MANAGER, 1991.09.18 - 1992.12.17
8 DRYDEN WAY HIGHAM FERRERS , WELLINGBOROUGH
NN10 8DH, NORTHAMPTONSHIRE
REGINALD LESLIE EDGAR FIANDER (dissolve)
Director, RETIRED, 2007.11.26 - 2009.10.10
8 THE LAURELS GRAVELY , RUSHDEN
NN10 9FF, NORTHAMPTONSHIRE
RONALD KEITH HUDSON (dissolve)
Director, RETIRED, 1991.09.18 - 1992.11.17
9 KEATS WAY , RUSHDEN
NN10 6BJ, NORTHAMPTONSHIRE
CLIFFORD JEFFREY (dissolve)
Director, RETIRED, 1992.12.17 - 1998.12.21
84 THORPE STREET , RAUNDS
NN9 6LS, NORTHAMPTONSHIRE
JOHN RICHARD LEWIS (dissolve)
Director, 1998.12.21 - 2008.01.19
40 SILVERDALE GROVE , RUSHDEN
NN10 6UG, NORTHAMPTONSHIRE
JOHN RICHARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.17 - 1995.03.22
40 SILVERDALE GROVE , RUSHDEN
NN10 6UG, NORTHAMPTONSHIRE
TREVOR GILBERT MOULD (dissolve)
Director, OFFICE MANAGER, 1991.09.18 - 1992.11.17
61 OAKS DRIVE HIGHAM FERRERS , WELLINGBOROUGH
NN10 8EY, NORTHAMPTONSHIRE
MICHAEL DAVID RICHARDSON (dissolve)
Director, PROPRIETOR - HOME FOR THE ELDERLY, 1992.12.17 - 1995.03.22
2 SPRING LANE , OLNEY
MK46 5HS, BUCKINGHAMSHIRE
KENNETH GEORGE SHADBOLT (dissolve)
Director, RETIRED, 1992.11.17 - 1998.12.21
22 VINE HILL CLOSE , HIGHAM FERRERS
NN10 8EH, NORTHAMPTONSHIRE
CLIFFORD GERALD WARD (dissolve)
Director, SHOE OPERATIVE, 1998.12.21 - 2007.10.23
8 ABBEY WAY , RUSHDEN
NN10 9HF, NORTHAMPTONSHIRE

Companies near to RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)

Information about the Private Limited Company RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data