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RUSHMORE LIMITED

Learn more about RUSHMORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ

RUSHMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00223012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.07.04
dissolution date: 2013.12.05
last member list: 2012.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company RUSHMORE LIMITED was a Private Limited Company, registration number 00223012, established in United Kingdom on the 4. July 1927. The company was dissolved. The company was in business for 89 years and 5 months. The company used to be located at 9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ. Business of the company RUSHMORE LIMITED by SIC and NACE code was "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.12.05. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.03.30. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.04
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.12.01

List of company documents:

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Find out more information about RUSHMORE LIMITED. Our website makes it possible to view other available documents related to RUSHMORE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013
Form type: 2.24B
Date: 2013.03.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.11.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, VICTORIA WORKS, VICTORIA ROAD, HEBDEN BRIDGE HALIFAX, WEST YORKSHIRE, HX7 8LN
Form type: AD01
Date: 2012.09.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.01
Form type: LATEST SOC
Document description: 01/05/12 STATEMENT OF CAPITAL;GBP 50000
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.12.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.01
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY RUSHTON / 30/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHTON / 30/03/2010
Form type: CH01
Date: 2010.04.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHTON / 30/04/2008
Form type: 288c
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.29
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.02.20
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REREG PLC-PRI 23/01/06
Form type: RES02
Date: 2006.02.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04
Form type: 225
Date: 2004.05.26
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.12
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2002.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.12
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2002.07.12
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2002.07.12
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AUDITORS' REPORT
Form type: AUDR
Date: 2002.07.12
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2002.07.12

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Company directors and board members:

JOHN RUSHTON (dissolve)
Secretary, 2006.02.20 - 2013.12.05
7 WESTBOURNE GARDENS BIRKDALE , SOUTHPORT
PR8 2EZ, MERSEYSIDE
JOHN GREGORY RUSHTON (dissolve)
Director, MANAGING DIRECTOR, 2003.01.06 - 2013.12.05
ASTLEY HOUSE PARSONAGE LANE , CHIPPING
PR3 2NS, LANCASHIRE
UK
JOHN RUSHTON (dissolve)
Director, CHAIRMAN DIRECTOR, 2000.03.01 - 2013.12.05
7 WESTBOURNE GARDENS BIRKDALE , SOUTHPORT
PR8 2EZ, MERSEYSIDE
PHILIP ALEXANDER CARR (dissolve)
Secretary, ACCOUNTANT, 2005.01.01 - 2005.08.31
26 FINCHLEY ROAD , HALE
WA15 9RD, CHESHIRE
PETER LESLIE MELLING (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2002.04.06 - 2003.08.04
3 BANKVIEW SAVILE ROAD , HEBDEN BRIDGE
HX7 6BX, YORKSHIRE
ALLAN PETER NAYLOR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.08.01 - 2004.11.30
8 KING CROSS STREET , HALIFAX
HX1 2SH, WEST YORKSHIRE
BARBARA POTTER (dissolve)
Secretary, 1996.01.31 - 2002.04.06
BYCLOUGH HOUSE MIDGLEY ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QT, WEST YORKSHIRE
TOM POTTER (dissolve)
Secretary, 1992.03.30 - 1996.01.31
BYCLOUGH HOUSE MIDGLEY ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QT, WEST YORKSHIRE
BRIAN DOUGLAS ARTHUR (dissolve)
Director, GENERAL MANAGER, 1994.01.01 - 1998.06.15
45 DALE AVENUE KILNHURST , TODMORDEN
OL14 6BA, LANCASHIRE
PETER LESLIE MELLING (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.04.06 - 2003.08.04
3 BANKVIEW SAVILE ROAD , HEBDEN BRIDGE
HX7 6BX, YORKSHIRE
ALLAN PETER NAYLOR (dissolve)
Director, ACCOUNTANT, 2003.01.01 - 2004.11.30
8 KING CROSS STREET , HALIFAX
HX1 2SH, WEST YORKSHIRE
ROGER JOHN OSBORNE (dissolve)
Director, CONTRACTS DIRECTOR, 2002.04.06 - 2003.05.29
28 EWOOD HALL AVENUE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PH, WEST YORKSHIRE
BARBARA POTTER (dissolve)
Director, COMPANY SECRETARY, 1992.03.30 - 2002.04.06
BYCLOUGH HOUSE MIDGLEY ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QT, WEST YORKSHIRE
TOM POTTER (dissolve)
Director, ENGINEER, 1992.03.30 - 2002.04.06
BYCLOUGH HOUSE MIDGLEY ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5QT, WEST YORKSHIRE
JOHN WRIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 2002.04.06 - 2003.05.29
10 FAIRWAYS DRIVE , BURNLEY
BB11 3QF, LANCASHIRE

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Information about the Private Limited Company RUSHMORE LIMITED 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: 2016.04.12. Reload the data