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RUGBY MOTOR FACTORS LIMITED

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

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT

RUGBY MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00811365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 2012.08.14
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.11.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 1450
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADENA JENNY HECKS / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/00
Form type: SRES03
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/99
Form type: SRES03
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/02/99
Form type: SRES03
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/96
Form type: SRES03
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95
Form type: SRES03
Date: 1996.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/11/92
Form type: SRES03
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/12/91
Form type: SRES03
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26

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Company directors and board members:

ADENA JENNY HECKS (dissolve)
Secretary, 1991.12.31 - 2012.08.14
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
ADENA JENNY HECKS (dissolve)
Director, ACCOUNTANT/SECRETARY, 1991.12.31 - 2012.08.14
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE
NIGEL ADRIAN HECKS (dissolve)
Director, MOTOR PARTS DISTRIBUTOR, 1991.12.31 - 2012.08.14
RED HILL BARN COTTAGE BURTON BANDALLS COTES , LOUGHBOROUGH
LE12 5TE, LEICESTERSHIRE

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Information about the Private Limited Company RUGBY MOTOR FACTORS 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: 2016.06.06. Reload the data